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Litigation Support Guide 2022
Global-wide Asset Tracing & Recovery (Investigations Agencies)
Band 3

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Chambers Review

Provided by Chambers
Asset Tracing & Recovery (Investigations Agencies) - Global-wide
Band 3
What the team is known for

Quintel Intelligence is a London-based boutique providing specialist investigative services to the legal sector. The firm regularly conducts in-depth investigations into complex asset ownership structures, and devises high-level enforcement strategies. Quintel's global services have considerable pedigree, evidenced in its orders that have set legal precedent: as per one of its cases which resulted in the first Bitcoin freezing injunction in the UK courts.

Notable practitioners

Nicholas Connon is a director and CEO of Quintel Intelligence. He is a key contact.

Work Highlights

Provided by Quintel Intelligence Ltd
  • Quintel were instructed by a private investor to trace and lead the recovery efforts of stolen Bitcoin valued at GBP60 million. Quintel traced the stolen assets to eight exchanges globally. Quintel's report was used as evidence in proceedings in the UK and resulted in successful NPO applications which led to real-world identification of the suspects. Quintel submitted further evidence which resulted in successful worldwide freezing orders.