Helping Financial Leaders Navigate Risk, Protect Value, and Act with Confidence
In today’s dynamic financial landscape, reputational risk, regulatory scrutiny, and opaque counterparties can undermine even the most sophisticated strategies. Mintz Group supports banks, asset managers, pension funds, hedge funds, private equity firms, venture capital funds, and institutional investors with intelligence that informs decision-making, strengthens compliance, and protects enterprise value.
Our work helps clients navigate complex transactions, evaluate counterparties, and respond to governance challenges. Whether preparing for a deal, assessing fund managers, or managing activist pressure, we deliver discreet, defensible, and decision-ready insights tailored to the demands of global financial markets.
We conduct deep investigations into executives, counterparties, and acquisition targets—uncovering hidden ownership, regulatory exposure, and reputational vulnerabilities. Our proprietary platform, Verity by Mintz Group, enhances our ability to deliver structured, auditable intelligence at scale, including source-of-funds analysis and beneficial ownership mapping.
Mintz Group also supports clients in high-stakes situations such as distressed debt recovery, shareholder activism, and regulatory inquiries. Our findings inform boardroom decisions, investor relations strategies, and enforcement planning—especially in cross-border or opaque jurisdictions.
What We Help Clients Solve
Our services are built around core capabilities designed to address the evolving risks and responsibilities facing the Retail and Consumer Goods sector
Third-Party & Counterparty Due Diligence
We investigate counterparties, borrowers, co-investors, and acquisition targets to uncover hidden ownership, litigation history, and regulatory exposure—helping clients structure deals with confidence.
Executive Due Diligence
We help clients meet global anti-corruption standards by identifying hidden stakeholders and clarifying regulatory sensitivities—strengthening compliance programs and internal audits.
Shareholder Activism & Governance Intelligence
We help clients prepare for activist campaigns and proxy contests by mapping networks, analyzing tactics, and uncovering affiliations—informing board strategy and investor engagement.
Creditor & Debtor Screening
We assess the credibility and financial condition of distressed counterparties to support litigation strategy, enforcement planning, and recovery efforts.
Investment & Fund-Level Risk
We vet portfolio companies, co-investors, and management teams to identify liabilities and compliance concerns that could impact fund performance or LP confidence.
Regulatory & Compliance Support
We investigate intermediaries and trace beneficial ownership to support AML, KYC, FCPA, and ESG compliance—leveraging Verity for scalable, auditable intelligence.
Digital Risk & Reputation Management
We monitor and investigate online threats, misinformation, and activist campaigns—supporting legal and communications teams in managing public exposure.
