Litigation Support, Asset Searches, Due Diligence, International Matters, Intellectual Property Protection, Consulting for Smaller Companies
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About the Group

Charles Griffin Intelligence was founded in 2009 by Philip Segal, a New York attorney and expert on complex international financial transactions.  Based at historic Rockefeller Center in New York, Charles Griffin is dedicated to ethical fact-finding.

If lawyers, companies or individuals need hard-to-find facts relating to due diligence or litigation, they ask us. 

Managing Member: Philip Segal

Charles Griffin is headed by Philip Segal, a New York attorney with extensive experience in corporate investigations in the U.S. for AmLaw 100 law firms and Fortune 100 companies. Segal worked previously as a case manager for the James Mintz Group in New York and as North American Partner and General Counsel for GPW, a British business intelligence firm. Prior to becoming an attorney, Segal was the Finance Editor of the Asian Wall Street Journal, and worked as a journalist in five countries over 19 years with a specialization in finance. In 2012, he was named by Lawline as one of the top 40 lawyers furthering legal education.  Segal has also been a guest speaker at Columbia University on investigating complex international financing structures, and taught a seminar on Asian economics as a Freeman Scholar at the University of Indiana.  His continuing legal education course, "The Fundamentals of Fact Finding" is available here. In addition, his latest continuing legal education course, "Matrimonial Asset Searches: Your Clients Know More Than They Think,' may be accessed here.

Professional Associations

  • American Bar Association
  • New York City Bar Association
  • New York State Bar Association
  • Hong Kong Foreign Correspondents’ Club (Life Member and Past President)

Education

  • Benjamin N. Cardozo School of Law, JD, 2006
  • Yale Law School, MSL, 2004
  • Columbia University, BA Economic Geography, 1984

 

Case Manager: Anastasia Wincorn

Anastasia Wincorn is a New York attorney with experience in commercial and environmental law.  Prior to joining Charles Griffin, she served as a law clerk in the Commercial Division of the New York State Supreme Court, and as an associate clerk in the U.S. District Court for the Eastern District of New York. She graduated Magna Cum Laude from the Benjamin N. Cardozo School of law. Anastasia also holds undergraduate degrees in Art History and French from the Johns Hopkins University.

 

Case Manager: Abby Geller Wein

Abby Geller Wein is a New York attorney with experience in commercial and energy law. Prior to joining Charles Griffin, she served as a law clerk in the Commercial Division of the New York State Supreme Court. She graduated from Brooklyn Law School where she received multiple prizes for excellence in evidence. Abby holds an undergraduate degree in French from Connecticut College.  

 

 

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