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Chambers Review

Provided by Chambers

Asset Tracing & Recovery (Investigations Agencies) - Global-wide

3
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 is an excellent firm. It provides significant value when engaged.

Quintel is extremely responsive and inventive in its approach to legal investigation issues. It is a very personal and dedicated service.

Quintel Intelligence has an excellent grasp of the sector. It knows what is required to win cases.

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 is razor sharp, hardworking and incredibly responsive and easy to work with.

Ranked Individuals at
Quintel Intelligence Ltd

Provided by Chambers
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Global-wide

Asset Tracing & Recovery (Investigations Agencies)

2
Nicholas Connon
2
Band 2