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 Intelligence have an excellent understanding of cross-border enforcement."
"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."
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."
