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Esther Rhee

Global Compliance Counsel at Mintz Group

Esther Rhee is Associate General Counsel and a managing director in the New York office. She specializes in complex commercial and criminal litigation, internal investigations, and asset searches. Recently, Esther managed the investigation of witnesses in a criminal defense matter, interviewing dozens of their associates to ascertain each witness’s credibility, financial condition, and general background. She has also worked for both plaintiffs’ and defense counsel on investigations involving allegations of securities fraud, money laundering, and theft of services.


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Mintz Group

Mintz Group is a corporate investigations firm that gathers information before hiring, before transactions, during litigation disputes and after frauds, all over the world.


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201-500

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