Asset Tracing & Recovery (Investigations Agencies) - Global-wide
Band 3
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 has a high degree of professionalism and insight.
Quintel produce reliable information that is consistently sourced from sources which can be deployed in court. They are thorough, a pleasure to work with and always produce results.
Quintel exhibit a high level of skill and dedication. They are a team comprised of individuals with strong technical expertise, strategic thinking and take pride in client responsiveness and excellent outcomes.
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, as well as international fraud cases.
Nicholas is very good. He is very sophisticated and very solution-focused.
Nicholas has extensive experience and is astute and professional in how he approaches matters. He communicates well and his briefings and updates are clear and well executed.
Nicholas is practical. He understands the legal processes and information, has a good understanding and is easy to work with.
Nicholas Connon is super experienced in this area. He brings a unique military experience to the corporate environment.
