Jim Mintz and Ian Casewell have been recognized by Who’s Who Legal as Global Elite Thought Leaders and global experts in the practice of Asset Recovery.
Ian Casewell, a partner who runs the Mintz Group’s London office and co-heads the firm’s international asset-tracing unit – specializes in providing investigative support to large-scale disputes and fraud matters, and in tracing assets around the world. He has been helping creditors enforce judgments in hundreds of cases over the past 20 years. Working for individuals, companies and governments, his cases are invariably multi-layered, frequently cross-border, and often in offshore jurisdictions. Ian and team have expertise in areas they have found crucial to asset tracing and recovery, including: Banking, Offshore Structures, Shipping, Real Estate, Private Aircraft and Internet Forensics.
Jim Mintz, founder of Mintz Group, has spent more than thirty years conducting investigations all over the world, primarily for law firms and general counsel. In the 1970s he helped pioneer the use of sophisticated resources as an in-house investigator at a Washington, D.C. law firm, about which Newsweek said: “What sets [them] apart — and a few others around the nation — is their ability to take comprehensive looks at complicated situations and make sense out of them.”
