2nd Annual IBA Asset Recovery Conference in Madrid Ian Casewell was joined by João Bravo da Costa (Abreu Advogados), Héctor Sbert, Ph.D. (ECIJA), Brendan Weekes (Evelyn Partners) and Tara Plochocki (Sequor Law) during the 2nd Annual International Bar Association Asset Recovery Conference in Madrid to discuss asset tracing, recovery strategies and the diamond industry. They discussed successful investigation and recovery techniques, alongside the application of tokenisation of legal rights to missing diamonds (and other missing physical assets) into non-fungible tokens (NFTs). #IBA #Assettracing #Diamonds
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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Congrats to the Association of Executive Search and Leadership Consultants (AESC) on yet another excellent conference. Mintz Group is proud to be the AESC's exclusive due-diligence partner. #DueDiligence #backgroundscreening
Thank you to the 2024 AESC Global Conference - London: Inspire. Innovate. Impact. conference supporters and partners: The Cluen Corporation, Executive Search Leaders, Hogan Assessments, Invenias by Bullhorn, Mintz Group, Altrata, AIMS International, Heidrick & Struggles, HTP Group, Panorama, Sheffield Haworth, Spencer Stuart, Beaumont Group, Coulter Partners, Eric Salmon & Partners | Certified B Corp, Mercuri Urval, and TRANSEARCH. Your support is invaluable. #WeAreAESC #aescglobal #executivesearch #conference #inspire #innovate #impact #partners #supporters
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Mintz Group was proud to sponsor CenterForce USA's Employment Law Summit in Palo Alto last week, where Partner Morgan Taylor and Managing Director Anne Manolakas led a series of engaging roundtable discussions on the topic of "Candidate Vetting: Going Beyond Checking the Box to Protect Reputation and Build Culture." #MintzGroup #DueDiligence #BackgroundScreening
Our Palo Alto Employment Law Summit is in full swing, we join our featured speakers as they engage and enlighten with their Roundtables! Speakers Include: Morgan Taylor, Anne Manolakas, Elaisha Nandrajog, Stacey Myers Garrett, and Jonathan Wong
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Mintz Group is pleased to announce the appointment of Peter Lagomarsino and Christopher Weil as co-CEOs. Peter and Chris were appointed interim co-CEOs in November 2023, and together have spent more than 50 years at the firm. “Chris and Peter have been key leaders of the Mintz Group for well over a decade. They’ve demonstrated outstanding leadership in their interim roles, and I have full confidence in their ability to continue to drive growth and steward the legacy of the firm,” said Jim Mintz, the firm’s founder and a member of its board. “They have also brought renewed focus to our Mission, Vision, and Values, which drive us to provide clients the information they need to make critical decisions, assess risks, and maximize opportunities,” said Mintz Group Chairperson Lloyd Metz in an announcement to employees about the appointment. #MintzGroup #DueDiligence #Investigations
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Thank you to all those who joined our seminar yesterday on navigating recovery strategies in insolvencies during Dubai Arbitration Week! There were some insightful discussions as Mintz Group's Ian Casewell was joined by Alice Lithgow (Summit Law LLP), Jeremy Boyle Solicitor (Summit Law LLP), Justina Stewart (Outer Temple Chambers) and Sarah El Serafy (Al Tamimi & Company). To learn more about Mintz Group's bankruptcy / insolvency support practice and our wider disputes practice please contact Ian at: https://lnkd.in/eQ7j7v9z #DAW #DAW24 #Dubaiarbitrationweek #Insolvency #Bankruptcy #assetrecovery
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Mintz Group professionals Erin Taack, CFE and Harrison Grad will be attending the Global Investigations Review Sanctions & AML Meeting, being held at Mayer Brown’s offices in Washington DC on Thursday, November 14th. Erin and Harrison are well-versed in best practices for sanctions screening and investigations, and are eager to hear from the impressive group of speakers. They look forward to connecting with you all! #AML #Sanctions #GIR #MintzGroup #investigations #OFAC #enforcement
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Morgan Taylor, who heads our executive diligence practice, will join Simeon Wong in a BlueSteps Workshop that will cover insights and trends related to online presence for executives. BlueSteps is part of the industry-leading Association of Executive Search and Leadership Consultants (AESC). Mintz Group has been the exclusive due-diligence partner of the AESC for over a decade.
Your online reputation can make or break your executive career. 🧐 Is your personal brand reflecting your true leadership potential? Join our exclusive BlueSteps Workshop with Morgan Taylor from Mintz Group to discover: ✅ How to leverage digital trends to boost your executive visibility 🌐 ✅ How to craft a compelling online narrative that positions YOU as the ideal candidate ✅ Proven networking strategies to connect with key industry leaders 🤝 👤 This workshop is your key to standing out in today’s competitive executive landscape. Don’t miss the chance to sharpen your digital edge! ⚡ Reserve your seat before registration closes: https://buff.ly/4f5QOEg 👉 Not a BlueSteps Member yet? Now’s the time to join and access our exclusive executive career tools: https://buff.ly/3Y9o06U #online #personalbrand #leadership #executive #digitalreputation #digitalfootprint #advice #career #jobsearch
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We are excited to be co-hosting a seminar during Dubai Arbitration Week. Ian Casewell will be joined by Alice Lithgow (Summit Law LLP), Jeremy Boyle Solicitor (Summit Law LLP) and Justina Stewart (Outer Temple Chambers) to discuss navigating recovery strategies in insolvencies: UAE/UK perspectives. The seminar will take place at Dusit Thani, Dubai on 13th November 2024 from 09:00 – 12:00. To register please sign up here: https://lnkd.in/dYC2ADX6
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We are excited to be co-hosting a seminar during Dubai Arbitration Week. Ian Casewell will be joined by Alice Lithgow (Summit Law LLP), Jeremy Boyle Solicitor (Summit Law LLP) and Justina Stewart (Outer Temple Chambers) to discuss navigating recovery strategies in insolvencies: UAE/UK perspectives. The seminar will take place at Dusit Thani, Dubai on 13th November 2024 from 09:00 – 12:00. To register please sign up here: https://lnkd.in/dYC2ADX6
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Morgan Taylor, a Partner who leads our Executive Diligence Practice, recently joined Karen Greenbaum, CEO of the Association of Executive Search and Leadership Consultants (AESC), for a conversation about managing integrity risk in academia and beyond. As Morgan noted, “Research integrity is important not just in the context of hiring, but in the context of protecting our institutions, the integrity and trustworthiness of research and developments in science, the arts and humanities. Related to hiring and executive search in particular, there is a lot we can do to identify these risks — to the extent they are on the public record — early enough to alert executive search firms and potential employers before recommending or making a hire. And this isn’t just for those academic roles, it’s for any candidate that has a research background.” To learn more, please get in touch: https://lnkd.in/e36qvJGH Mintz Group has been the exclusive due-diligence partner of the AESC for over a decade.
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