We’re delighted to welcome Sam Taylor as a Partner in Mintz Group’s Disputes practice. Sam brings 15 years of experience leading high-stakes investigations, spanning litigation support, asset tracing, proxy fights, and bespoke transactional due diligence across the U.S., Latin America, Europe, the Middle East, and Asia. He is ranked by Chambers and Partners and Lexology as a leading practitioner in Litigation Support and Asset Tracing. Read more about Sam’s arrival here: https://lnkd.in/eus9CXGX Welcome aboard, Sam! #MintzGroup #LitigationSupport #AssetTracing #DueDiligence
About us
Mintz Group is a corporate investigations firm that gathers information before hiring, before transactions, during litigation disputes and after frauds, all over the world. Clarity in a Complex World It’s tricky doing business in a complex, cross-border environment. When the truth is complicated and hidden, we find what you need to know to make informed decisions in business relationships, in the workplace and in court. We specialize in one thing: Digging into questions that concern our clients. ► Background Checks that Match Your Real Risks We’re the only corporate investigations firm that has thought through background checking from A to Z. Literally. Where our competitors make a mystery of what they are checking, we explain each of the 26 steps on our deep menu of due diligence checks. Whether it’s a customized report or one of our best-practice levels, we match background checks to your real risks, providing exactly the due diligence you need. No more. No less. ► Litigation Investigations and Litigation Support We help litigators -- across all practice areas -- find admissible evidence hidden along obscure paper trails and in the memories of apprehensive witnesses. Many of our investigations end with the tracing and recovery of opponents' assets. ► Fraud Investigations Mintz Group conducts a variety of investigations on behalf of clients who believe they have been victims of fraud. And we regularly assist counsel with anti-corruption (FCPA, etc.) investigations. Subscribe to our newsletter here: https://mintzgroup.com/subscribe/
- Website
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http://www.mintzgroup.com
External link for Mintz Group
- Industry
- Security and Investigations
- Company size
- 201-500 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 1994
- Specialties
- Due diligence, Asset Tracing, Pre-employment screening, Fraud Investigations, Anti-corruption, Foreign Corrupt Practices Act, Internal investigations, Intellectual Property, Corporate Investigations, Background Checks, Litigation Support, Litigation Investigations, Asset Recovery, Executive Diligence, and Transaction Diligence
Locations
Employees at Mintz Group
Updates
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Mintz Group Partner Ian Casewell will be speaking at the 42nd Cambridge International Symposium on Economic Crime. For over four decades, the symposium has stood as one of the most distinguished global forums in the fight against economic wrongdoing. Since its inception in 1982 at Jesus College, Cambridge, the symposium has brought together leading academics, judicial authorities, policymakers, compliance professionals, business leaders, and law enforcement experts to address the most pressing threats posed by financially motivated crime. Ian will be joined by fellow crime fighters and academics to discuss the ever-evolving cyber dimension in economic crime. In his role at Europol over twenty years ago, Ian was responsible for the establishment of an EU-wide strategic intelligence group comprised of members of the EU’s computer crime units, producing the first EU-wide strategic assessment on computer-related crime within the Union. The prevalence and threat to society has increased dramatically over the past two decades – a theme which will be discussed at the symposium.
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Mintz Group, represented by Partner Asha Muldro, was proud to sponsor the inaugural Members Retreat of the John M. Langston Bar Association of Los Angeles earlier this month. Founded in the 1920s, Langston is the oldest bar association in the Western United States, comprised primarily of Black attorneys, judges, legal professionals, and law students. For over a century, it has stood as a legacy of leadership, service, and community. We commend Langston for its enduring contributions and steadfast leadership in the legal profession.
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🌟 Cheers to an incredible evening at the Women's White Collar Defense Association (WWCDA) NY Chapter: Sip and Socialize! 🌟 On Tuesday, August 12th, the white-collar defense and investigations community came together at Pave NYC for a vibrant evening of connection, conversation, and camaraderie. Hosted by the NY Chapter of WWCDA and proudly sponsored by Mintz Group and Gibson Dunn, the event brought together professionals from across the industry to celebrate the power of collaboration. A special shoutout to Patricia Astorga, Jen Cherner, and Sherry Chang, CFE from Mintz Group, who attended as co-hosts and helped make the evening truly memorable. Thank you to everyone who joined us — your energy and engagement made this event a success. Here's to more opportunities to connect and grow together! #WWCDA #Networking #WhiteCollarDefense #Investigations #MintzGroup #GibsonDunn #NYChapter #SipAndSocialize #Community
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We’re proud to share that Mintz Group Partner Edward Palmer has been recognized in two Chambers and Partners 2025 guides for his outstanding work in the intelligence and investigations field: Band 1 – Investigative Due Diligence, Crisis & Risk Management Guide Band 2 – Business Intelligence & Investigations (UK), Litigation Support Guide Clients told Chambers “Edward Palmer is first-rate” and is “thorough, responsive and extremely personable." Ed recently joined Mintz Group through our acquisition of Greyhawk Intelligence Group, and we’re thrilled to have him on board. More in Ed’s Chambers profile: https://lnkd.in/eMP2-kvz #Chambers2025 #CrisisManagement #LitigationSupport #DueDiligence #Investigations #BusinessIntelligence #MintzGroup
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We’re proud to share that Mintz Group Partner Steven Haynes has been recognized in two Chambers and Partners 2025 guides for his work in high-stakes investigations and intelligence gathering: + Investigative Due Diligence, Crisis & Risk Management Guide + Business Intelligence & Investigations (UK), Litigation Support Guide Chambers sources describe Steven as "super responsive, great on client service, and very insightful in his opinions and findings." Steven joined Mintz Group through our recent acquisition of Greyhawk Intelligence Group, and we’re delighted to have him on board. More in Steven’s Chambers profile: https://lnkd.in/ejBfMVMg #Chambers2025 #CrisisManagement #LitigationSupport #DueDiligence #Investigations #BusinessIntelligence #MintzGroup
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Mintz Group was honored to participate in the Ukraine Recovery Conference in Rome earlier this month, represented by Ian Casewell and Monika Rihma. At Mintz, our mission to keep clients on the right side of history guided our engagement at the URC, where global stakeholders convened to explore paths toward reconstruction, integrity, and long-term accountability. We’re proud to support efforts that reinforce transparency, resilience, and responsible rebuilding.
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Staying on the right side of history means showing up. Grateful to stand with Clifford Chance at the Ukraine Recovery Conference in Rome.
Clifford Chance, along with Mintz Group, was proud to host a highly engaging roundtable in Rome, in connection with the Ukraine Recovery Conference, moderated by Senior Partner Adrian Cartwright, Litigation Counsel and Coordinator of the Firm’s Global Ukraine Group Olga Hamama and Monika Rihma, Managing Director at Mintz Group. With the esteemed presence of Mircea Geoana, former Deputy Secretary General of NATO, and many representatives from leading international and Italian companies and financial institutions, we explored the critical geopolitical challenges stemming from the war in Ukraine and how the private sector could support the recovery of the Ukraine. Key topics discussed included: • the evolving definitions of security and defence in a rapidly changing world; • the urgent need to strengthen European industrial capabilities and deterrence across all five domains: Air, Land, Sea, Space, and Cyber; • enhancing the resilience of European infrastructure against asymmetric threats, particularly the growing wave of cyber-attacks on strategic civil services; • the need to streamline the authoritative processes, reducing the administrative burden over the European defence players. A sincere thank you to all participants for contributing to such a forward-looking and impactful discussion. #CliffordChance #UkraineRecoveryConference #InternationalCooperation #Geopolitics #EuropeanSecurity #CyberResilience #DefenceIndustry #Rome #MirceaGeoana Discover more: https://lnkd.in/eeqAZ243
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We are pleased to announce that Ian Casewell, Co-Head of Mintz Group’s Disputes Practice, has received Band 1 rankings in Chambers and Partners’ 2025 Litigation Support Guide for both Asset Tracing & Recovery (Investigations Agencies) and Business Intelligence & Investigations (UK). We also appreciate the client feedback highlighted by Chambers and Partners: “It's one thing to have good public information scraping as an investigative firm; it's quite another to have 'boots on the ground' in sensitive areas. Mintz really delivers on that front.” Read Ian’s Chambers profile: https://lnkd.in/gHyHfkuU #Chambers2025 #ChambersAndPartners #LitigationSupport #AssetTracing #BusinessIntelligence #MintzGroup
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Congratulations to Mintz Group Co-CEO Christopher Weil, ranked Band 2 for Asset Tracing & Recovery in Chambers Litigation Support 2025. We appreciate the broader recognition from Chambers and Partners of our firm's asset tracing practice: "Mintz's global network are able to assist in even the trickiest jurisdictions all over the globe." #ChambersAndPartners #LitigationSupport #AssetTracing #MintzGroup
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