Quintel Intelligence is a specialist legal intelligence provider focussing on accountable investigations internationally. Our company has supported various clients through process driven, empirical and accountably obtained intelligence gathering which remains at the forefront of how Quintel Intelligence practices today. Quintel Intelligence services High Net Worth Individuals, corporations, litigation funders and legal service providers.
An International Energy Company
Quintel is instructed on a multibillion-dollar asset trace in support of proceedings brought by a Middle Eastern client in the UK courts.
Global Recording Artist
Quintel is instructed to investigate a data breach and IP theft of one of the world’s most influential music artists.
Fortune 500 Company
Quintel is retained to conduct rolling risk assessments to protect people and assets from cyber (including dark web), reputational and physical threats.
Quintel was instructed to investigate the theft of in excess of a million in crypto assets. The investigation resulted in the first successful UK Norwich Pharmacal Disclosure Order against a Crypto Currency Brokerage demonstrating that legal protections exist for investors.
International Toy Brand
Quintel is retained by an international toy brand to conduct deep level risk assessments to ensure new hires do not pose an unknown risk to the reputation or business continuity of the brand.
Quintel is instructed by one of the world’s largest litigation funders to assess the merits and practicalities of enforcement on a state level-arbitral award to guide their investment committee.
Private Business Owners
Quintel is instructed to investigate and present evidence of the political interference in relation to an ongoing Bilateral Investment Treaty dispute.
International Sporting Federation
Quintel was instructed to investigate the credibility of whistleblower allegations of corruption within the federation.
FTSE 100 Company
Quintel was instructed to conduct an internal investigation of an overseas subsidiary to assess the validity of allegations of corruption within the supply chain to ensure compliance with FCPA and ABA legislation.