Investigations for Litigators:
The Mintz Group specializes in tracing assets around the world, and we have helped creditors enforce judgments in hundreds of cases over the past 20 years. When individuals, companies or governments owe our clients money, we find the debtors’ assets.
We have substantial experience in sovereign disputes and are mindful of the high evidentiary requirements for enforcement against assets of sovereigns’ alter egos.
In other cases, long before a court judgment is obtained, we give our clients a clear picture of how deep an adversary’s pockets are, helping clients make sound business decisions throughout disputes.
And early in business relationships, we help our clients test, rather than blindly rely on, other parties’ representations about their financial condition.
Our asset-tracing cases are invariably multi-layered, frequently cross-border, and often in offshore jurisdictions. We have particular expertise in areas we have found crucial to asset tracing and recovery, including: Banking, Offshore Structures, Shipping, Real Estate, Private Aircraft, and Internet Forensics.