Chambers Review
Provided by Chambers
Asset Tracing & Recovery (Investigations Agencies) - Global-wide
What the Team is Known For
Quintel Intelligence is a London boutique investigative services firm. It regularly conducts in-depth investigations into complex asset ownership structures, and devises enforcement strategies.
Strengths
Quintel produces very reliable evidence which is hard to challenge from the other side, and its understanding of cross-border developments is second-to-none.
Quintel Intelligence have an excellent understanding of cross-border enforcement.
Notable practitioners
Nicholas Connon is CEO of Quintel Intelligence and an expert in complex, cross-border investigations work. He has particular expertise in money laundering and proceeds of crime matters, and international fraud cases.
Nicholas Connon's a true leader with geo-political awareness and access to reliable evidence that is very hard to challenge.
Nick is very commercial and provides excellent client service.