Mintz Group
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.
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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.