Strategic Intelligence to Strengthen Legal Positions, Accelerate Recovery, and Inform Case Strategy— Globally, with Findings That Stand Up in Court
Clarity in a Complex World
When disputes escalate, facts matter—and so does speed. Litigation, arbitration, and enforcement actions often hinge on information adversaries work hard to conceal. From fraud and corruption to asset recovery and IP infringement, internal and external legal teams need investigative depth and evidentiary rigor to prevail.
Mintz Group delivers strategic intelligence that strengthens legal positions, accelerates recovery, and informs case strategy worldwide. Our findings are built to withstand judicial scrutiny, regulatory review, and public attention—helping clients act decisively under pressure.
“Mintz connected two obscure dots that changed our litigation strategy overnight.”
Partner
AmLaw 100 Firm
“Mintz not only identified hidden assets; they also outlined practical pathways to recover value.”
Restructuring Advisor
Global Advisory Firm
How We Deliver Confidence in High-Stakes Disputes
Commercial Disputes
Develop facts and profile adversaries to sharpen litigation and arbitration strategies.
Internal Investigations
Discreet fact-finding to support inquiries concerning fraud, corruption, workplace misconduct, and policy breaches.
Asset Tracing
Trace assets, map beneficial ownership, and identify monetization pathways.
Fraud Investigations
Uncover financial irregularities and support recovery actions.
Corruption & Bribery Investigations
Expose illicit payments and misconduct, assess exposure, and provide evidence for informed legal and compliance decisions.
Evidence Gathering & Forensics
Collect, validate, and preserve evidence for litigation and enforcement.
IP Litigation Support
Investigate infringement, counterfeiting, and trade secrets; conduct pre-filing investigations, test buys, and evidence collection.
A creditor retained Mintz to trace assets of a defaulted borrower. Our investigation uncovered real estate holdings and nominee-controlled entities in three countries, enabling successful enforcement and recovery of $40M.
Mintz investigated financial irregularities in a subsidiary of a global manufacturer. We identified falsified invoices and collusion with vendors, supporting termination and civil recovery actions.
Mintz was retained by an AmLaw 100 law firm to support a major litigation case on behalf of a client. Scope of work included plaintiff backgrounding and investigative support, surfacing undisclosed information that led to the dismissal of a major lawsuit.
Mintz conducted pre-filing investigations and test buys for a luxury goods company facing counterfeiting. Evidence collected across multiple jurisdictions supported injunctions and damages claims exceeding $15M.
