Quintel Intelligence is a specialist legal intelligence provider specialising in litigation support. 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.
Quintel prides itself on the provision of services to the international legal sector. Our investigative teams provide a dedicated evidence gathering tool for legal firms across a wide range of matters. Our key focus on supporting the legal sector since our inception has allowed us to develop a deep understanding of due process, mechanisms for legal disclosure and the legal thresholds needed for a wide range of applications on and offshore. Our attention to the legal objectives, accountability and proportionality allows us to offer the legal teams the investigative edge for their clients’ cases. Our work product is often successfully used in court proceedings.
Quintel provides investigative support to the world's leading litigation funders. By analysing the likely enforcement landscape pre-investment, Quintel provide strategic advice to investment committees on assets that would qualify for enforcement, taking into account favourable jurisdictions, state immunities, third party debt orders and unconventional liquid assets (such as cryptocurrency).
Quintel are retained to provide ongoing investigative support to forensic and compliance departments in FTSE companies in relation to internal investigation, often to examine the conduct of global supply chain participants and to investigate whistle-blower allegations.
Further instructions have been in support of the global effort of to detect corruption amongst the powerful sporting institutions. Quintel are experienced in the nuances of institutional investigations such as the lack of authority to compel co-operation and the sensitivities relating to the negative professional ramifications of unfounded allegations. The independent nature of the investigations provides an accountable response to crisis and reassurance for stakeholders.
Quintel are retained to provide enhanced due diligence reports for the financial sector in line with their compliance responsibilities and evolving AML directives. Detailed investigation is often required to evidence a true narrative for regulatory bodies rather than that presented on automated databases and unverified news reporting. These instructions routinely require an independent verification for source of wealth and source of funds, as well as reputational analysis.
Private family offices require a wide range of support both in the UK and abroad. Quintel are routinely instructed to assist in M&A research, new market entry assessments, HR support, and investigative litigation support, amongst other services.
Quintel provides advisory services to a number of policy and actions groups relating to evolving fraud trends, the application of intelligence in law, litigation case management including liaison with litigation funders and strategic and local level geo-political advice. Quintel present on a wide range of matters including undertaking effective institutional investigations, Domestic Cross Border Enforcement, War Crimes Investigations and how to effectively conduct historically evidence-based investigations.
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