Firm Profile

Quintel Intelligence Ltd

Litigation Support Guide 2023

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Litigation Support

Quintel Intelligence Ltd

Quintel Intelligence Ltd

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About

Provided by Quintel Intelligence Ltd
Litigation Support

Firm Details:


Quintel Intelligence is an experienced investigations firm. Our team is at the intersection of investigations, litigation support, risk and crisis management; our speed, experience and accountability has built our reputation for being among the very best, trusted by some of the world’s most successful businesses.


Pedigree - Established in 2012 Quintel has conducted investigations for brands, businesses and individuals across the globe.

Specialised – Quintel’s reputation is built on focused investigations, conducted professionally, which achieve clearly determined goals.

Accountable – Quintel’s investigations are conducted to the highest standards, eliminating integrity concerns for our clients.

Expert - Quintel routinely presents evidence and expert evidence in criminal courts, civil courts and arbitral disputes

Independent – Quintel has been grown organically which has resulted in a speedy and agile business.

Recognised – Quintel is routinely recognised as amongst the best global talent by Chambers & Partners, the worlds leading litigation and risk rankings publication. Quintel is also licensed by the Bar Standards Board (“BSB”) and licensed by the Association of British Investigators (“ABI”).


CEO- Nicholas Connon

COO- Paul Oakley

Senior Case Officers - Louise Foster

Office Headquarters - London, United Kingdom

Advisors - James Ramsden KC, James Hart and Anthony Hooper KC

Membership/ Licenses - ABI, BSB, CityWealth Crypto Top 100


Due Diligence service:

Our Due Diligence service is a fundamental protection mechanism that reduces harm to your business or brand. We work closely with you to apply the right level of scrutiny to commercial relationships, controlling and mitigating potential risks. Our experts draw intelligence from legal sources, identifying relevant, verified, and accountable information to ensure your peace of mind. Our experience in ESG investment and philanthropic services adds an extra layer of expertise to our already comprehensive service.

Global Risk Investigations:

Our Global Risk Investigation service provides a detailed and timely examination of situations to protect your business and assets. Our tailored approach is designed to provide reliable and precise information on security, reputational, geopolitical, and litigation risks. With our assistance you can triage and assign suitable resources to mitigate threats, ensuring that your business is fully protected. Our analysis is culturally relevant and fact-based, giving you a deep understanding of the threats you face.

Litigation Support Service:

Our Litigation Support service provides effective and timely support that positively influences case strategy, streamlines disclosure requests and encourages settlement. We work alongside your legal team to prevent asset dissipation and ensure a successful legal outcome. Our service has proven successful in cases ranging from International War Crimes Tribunals to multi-billion dollar commercial disputes.

Crisis Management Service:

Our Crisis Management service provides a prompt and highly dynamic response to any developing situation that could adversely affect your business or individual's ability to operate. We move quickly to identify critical information and design strategies to help regain control of the situation, ensuring the capacity to function is the first stage of crisis response. With extensive experience in handling international incidents, including missing persons, high profile blackmail, and extortion attempts, our highly responsive team can provide a considerable amount of high-level information and expertise very quickly, reducing potential damage and losses. All of this is achieved with absolute confidentiality and discretion, allowing you to focus on what is important to ensure business continuity.

Cryptocurrency Investigations:

Our Cryptocurrency Investigations service offers tools to mitigate the risk and protect assets, both on and offline, in a financial climate where cryptocurrency assets and distributed ledger technology are becoming increasingly commonplace. It is often accepted that dealing in cryptocurrency should be at the individual's peril, but our service mitigates that risk with effective and timely investigations. Our approach involves stripping back the anonymity that enables fraud, using traditional and cyber intelligence techniques and real-world data to trace the funds to their owner. We have successfully obtained disclosure orders in the English High Courts, paving the way for protection for clients, and our experience in this field provides a proven capability that reduces costs and the risk of failed recovery.

Recent Work Highlights:

  • Due Diligence
  • Acting on behalf of a £10bn+ investment house for pre-transaction EDD on a renewable energy acquisition
  • Retained by charitable foundation to conduct due diligence on potential high-profile brand ambassadors
  • Litigation Support Services
  • Retained to provide expert reports to courts in Hong Kong and Singapore on $16m cryptocurrency asset tracing
  • Instructed by a consortium of international investors in the recovery of €200m of Non- Performing Loans in Eastern Europe
  • Instructed by litigation funder to assess asset positions of defendants in a major UK group action
  • Global Risk
  • Retained by an international service company to conduct sanctions screening and EDD on a high-net-worth client
  • Instructed by a major sporting institution to investigate allegations of state-sponsored doping
  • Crisis Management
  • Retained to identify a hacking group targeting international recording artists
  • Retained to assist in missing person investigation in Latin America
  • Cryptocurrency
  • Instructed by liquidators to assist with Hong Kong and Singapore disclosure applications in support of asset tracing after multimillion-dollar hack
  • Retained to review developing political and regulatory environments in emerging markets for a venture capital company focusing on digital currency markets

Ranked Offices

Provided by Quintel Intelligence Ltd

UK - Head office
  • London
    Tintagel House, 92 Albert Embankment, London, Greater London, UK, SE1 7TY
  • View ranked office

Quintel Intelligence Ltd rankings

Litigation Support Guide 2023
Filter by
Global-wide
Asset Tracing & Recovery (Investigations Agencies)
1 Department
Department
Asset Tracing & Recovery (Investigations Agencies)
3
Asset Tracing & Recovery (Investigations Agencies)
3
Band 3
UK-wide
Business Intelligence & Investigations
1 Department
1 Ranked Lawyer
Department
Business Intelligence & Investigations
3
Business Intelligence & Investigations
3
Band 3
Lawyers
Nicholas Connon
3
Nicholas Connon
3
Band 3