Yehia Mokhtar to Appear on Xapien AI in Due Diligence Webinar
New York, NY – June 10, 2026 — We're proud to partner with Xapien for an upcoming webinar exploring one of the most important questions facing ...
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Chambers 2024 Rankings: Mintz Group “delivering insightful fact-finding”
Mintz Group Updated on December 15, 2025
Mintz Group is pleased to announce that we have been acknowledged in Chambers’ 2024 Crisis & Risk Management and Litigation Support rankings. Our clients say “Mintz is ultra-responsive and always produces a very good standard of work product in a short time.”
Our work has been recognized in the following categories:
PA: Litigation Support 2024
Global-wide: Asset Tracing & Recovery (Investigations Agencies) – Band 2 (2 years ranked)
UK-wide: Business Intelligence & Investigations – Band 5 (6 years ranked)
USA – Nationwide: Business Intelligence & Investigations – Band 3 (6 years ranked)
PA: Crisis & Risk Management 2024
Global-wide: Investigative Due Diligence – Band 3 (4 years ranked)
Mintz Group Partner Ian Casewell has also been recognized for the second consecutive year as Band 1 in Global-wide Asset Tracing & Recovery (Investigations Agencies) and for the sixth consecutive year as Band 2 in UK- Business Intelligence & Investigations. Ian has been described by his clients as “innovative, always looking for creative solutions. He’s hard-working, diligent and a true expert. He is great.’
Sam Taylor, Vic Rotolo Attending 38th Annual ITA Workshop and Meeting
Mintz Group: Jun 4, 2026 1:12:48 PM
New York, NY – June 4, 2026 — Sam Taylor and Vic Rotolo from Mintz Group will be attending the 38th Annual Institute for Transnational Arbitration...
Asha Muldro Speaking at WCAML 2026
Mintz Group: May 4, 2026 12:08:15 PM
New York, NY – May 4, 2026 — On May 8, Mintz Group’s Asha Muldro will speak at WCAML on the direction of AML investigations. As regulatory...