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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 produces very reliable evidence which is hard to challenge from the other side, and its understanding of cross-border developments is second-to-none.

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

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.

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