Staying a Step Ahead of Fraudsters in the Age of AI
by Brooke Berg, Nathan Patin & Eleanor Warnick This article was originally published in the ICC FraudNet Global Annual Report 2025 entitled “The...
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Mintz Group Updated on December 15, 2025
The Mintz Group is delighted that WWL’s Asset Recovery report has once again recognized Ian Casewell as a Global Elite Thought Leader and Chris Weil as an Asset Recovery Expert. Both have been consecutively ranked since 2017 highlighting the true depth of expertise they hold in asset recovery.
Ian Casewell is a Partner and heads the Mintz Group’s London office. He specializes in providing investigative support to large-scale disputes and fraud matters. Ian co-heads the firm’s international asset tracing unit that specializes in tracing assets around the world, and has been helping creditors enforce judgments in hundreds of cases over the past 20 years. Working for individuals, companies and governments, his cases are invariably multi-layered, frequently cross-border, and often in offshore jurisdictions. Ian and his team have particular expertise in areas they have found crucial to asset tracing and recovery, including: Banking, Offshore Structures, Shipping, Real Estate, Private Aircraft and Internet Forensics
Chris Weil was named interim co-CEO in November 2023. Prior, Chris was managing partner of the Mintz Group’s Washington, D.C. office, specializing in complex litigation and public-policy disputes. He co-headed the firm’s international asset tracing unit and led the firm’s antitrust practice. His practice focused exclusively on complex disputes — ranging from corporate litigation to international arbitration claims to trade disputes and corporate reputation management. He has conducted investigations in a wide variety of industries, from manufacturing to logistics to the financial services sector, and has worked as the lead investigator in some of the largest global asset investigations in recent years.
by Brooke Berg, Nathan Patin & Eleanor Warnick This article was originally published in the ICC FraudNet Global Annual Report 2025 entitled “The...
Mintz Group is proud to announce the promotion of three outstanding professionals to Partner: Sean Anderson, Michael Karran, and Sean Weathersby....
Mintz Group Partner Ian Casewell will be speaking at the 42nd Cambridge International Symposium on Economic Crime. For over four decades, the...