The ION Analytics AVCJ Private Equity Forum takes place Tuesday 11th February 2025. Our Practice Lead, Middle East and North Africa Saffa A. is in attendance and is looking forward to discussing?private equity dealmaking in the Middle East with?professionals across the field. #MintzGroup #IONPE #PrivateEquity #PE
关于我们
Mintz Group is a corporate investigations firm that gathers information before hiring, before transactions, during litigation disputes and after frauds, all over the world. Clarity in a Complex World It’s tricky doing business in a complex, cross-border environment. When the truth is complicated and hidden, we find what you need to know to make informed decisions in business relationships, in the workplace and in court. We specialize in one thing: Digging into questions that concern our clients. ? Background Checks that Match Your Real Risks We’re the only corporate investigations firm that has thought through background checking from A to Z. Literally. Where our competitors make a mystery of what they are checking, we explain each of the 26 steps on our deep menu of due diligence checks. Whether it’s a customized report or one of our best-practice levels, we match background checks to your real risks, providing exactly the due diligence you need. No more. No less. ? Litigation Investigations and Litigation Support We help litigators -- across all practice areas -- find admissible evidence hidden along obscure paper trails and in the memories of apprehensive witnesses. Many of our investigations end with the tracing and recovery of opponents' assets. ? Fraud Investigations Mintz Group conducts a variety of investigations on behalf of clients who believe they have been victims of fraud. And we regularly assist counsel with anti-corruption (FCPA, etc.) investigations. Subscribe to our newsletter here: https://mintzgroup.com/subscribe/
- 网站
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https://www.mintzgroup.com
Mintz Group的外部链接
- 所属行业
- 安保服务
- 规模
- 201-500 人
- 总部
- New York，NY
- 类型
- 私人持股
- 创立
- 1994
- 领域
- Due diligence、Asset Tracing、Pre-employment screening、Fraud Investigations、Anti-corruption、Foreign Corrupt Practices Act、Internal investigations、Intellectual Property、Corporate Investigations、Background Checks、Litigation Support、Litigation Investigations、Asset Recovery、Executive Diligence和Transaction Diligence
地点
Mintz Group员工
动态
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Saffa A., Practice Lead, Middle East and North Africa, will attend the International Bar Association (IBA) Litigating in the Middle East Conference next week. She joins?leading practitioners discussing the latest developments across the Middle East and future of litigation in the region. ? #MintzGroup #IBA #Litigation #MiddleEast #MENA
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Felipe Aguilera, Managing Investigator, will attend the?Ethics in Business LATAM 2025?conference in Medellín, Colombia, next week. He is excited to connect with top compliance professionals and engage in meaningful discussions about the role of due diligence in fighting corruption and assessing integrity risk throughout the region! ? #MintzGroup #Compliance #Risk #LATAM - Felipe Aguilera, Gerente de Investigaciones, asistirá a la conferencia?Ethics in Business LATAM 2025?en Medellín, Colombia, la próxima semana. Muy interesado de conectarse con los principales profesionales de cumplimiento de la región y participar en discusiones clave sobre el rol de la debida diligencia en la lucha contra la corrupción y en la evaluación del riesgo de integridad en el ámbito empresarial. Será un evento enriquecedor e inspirador. #MintzGroup #Cumplimiento #Riesgo #LATAM
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Mintz Group转发了
Great trip to #Bangladesh this week with two of the finest asset recovery experts in the industry, Anthony Ellwood-Russell and Ian Casewell. Engaging meetings with public and private sector stakeholders. Very grateful to Bangladeshi colleagues who supported our visit and made it so productive. #assetrecovery #dhaka Mintz Group
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Mintz Group转发了
Good event with BLCC Singapore and John G. Kachtik discussing Trump and what is in store for Asian markets in 2025. Thanks to everyone who attended and made it happen! BLCC Singapore Francis du Bois de Vroylande Embassy of Belgium in Singapore INSEAD Andre Nothomb Mintz Group European External Action Service Syensqo Riana Kasmuri Eileen Ew INSEAD Alumni Association Singapore Colette TAQUET
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Mintz Group will be sponsoring this years' ITA-IEL-ICC Conference on International Energy Arbitration in Houston, Texas. Presented by International Chamber of Commerce, Institute for Transnational Arbitration & Institute for Energy Law Christopher Weil and Felipe Aguilera will be in attendance with some of the leading arbitration practitioners and experts. They are looking forward to sharing key trends and developments they have seen in international energy disputes and asset recovery.?For a meeting please feel free to reach out to them: https://lnkd.in/e2schwjV
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We are excited to announce our partnership with Ai SaaS innovator Xapien, which enables Mintz to bring even greater breadth and dynamism to our global investigative offerings. Xapien’s innovative technology pulls together fragmented and siloed data from across the web, databases, sanctions lists, public records and more, providing Mintz Group with specialized access to fully sourced background and compliance information on individuals and entities in minutes. This partnership sets Mintz apart as the market leader in AI-enabled background checking, fact finding, and investigations—anywhere in the world. Mintz co-CEO Christopher Weil said, “The sheer volume of information out there on any one person is astonishing. Our clients come to us to gain clarity around whom they should be hiring or doing business with. It’s our responsibility to make sure clients get the information they need to navigate risk as dynamically as possible at every price point. For this, we see Xapien as a revolutionary tool in our arsenal. Their technology enables us to provide comprehensive risk insight to our clients with unparalleled speed and confidence. We are thrilled to be bringing this technology into our suite of capabilities.” Xapien’s mission to bring greater transparency to the world of business aligns closely with Mintz’s longtime calling of bringing clarity in a complex world, making the firms natural partners. Full press release for more details:?https://lnkd.in/ecJtwxCD #MintzGroup #Xapien #KYC #DueDiligence
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2nd Annual IBA Asset Recovery Conference in Madrid Ian Casewell was joined by?Jo?o Bravo da Costa (Abreu Advogados),?Héctor Sbert, Ph.D. (ECIJA),?Brendan Weekes (Evelyn Partners) and?Tara Plochocki (Sequor Law) during the?2nd Annual International Bar Association Asset Recovery Conference in Madrid?to discuss asset tracing, recovery strategies and the diamond industry. They discussed successful investigation and recovery techniques, alongside the application of?tokenisation of legal rights to missing diamonds (and other missing physical assets) into non-fungible tokens (NFTs). #IBA #Assettracing #Diamonds?
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Congrats to the Association of Executive Search and Leadership Consultants (AESC) on yet another excellent conference. Mintz Group is proud to be the AESC's exclusive due-diligence partner. #DueDiligence #backgroundscreening
Thank you to the 2024 AESC Global Conference - London: Inspire. Innovate. Impact. conference supporters and partners:?The Cluen Corporation, Executive Search Leaders, Hogan Assessments, Invenias by Bullhorn, Mintz Group, Altrata, AIMS International, Heidrick & Struggles, HTP Group, Panorama, Sheffield Haworth, Spencer Stuart, Beaumont Group, Coulter Partners, Eric Salmon & Partners | Certified B Corp, Mercuri Urval, and TRANSEARCH. Your support is invaluable. #WeAreAESC #aescglobal #executivesearch #conference #inspire #innovate #impact #partners #supporters