Quintel Intelligence is a specialist legal intelligence provider. Our team is at the intersection of investigations, litigation, risk and crisis management; our international network, combined with driven, empirical and strategic capability has built our reputation for being among the very best.

We work with our clients to deploy a suite of specialised personalised services to defuse crisis, mitigate further risks and take legal action if necessary. Our clients are deliberately diverse, but our teams are dedicated specialists within their own areas of expertise. We represent private clients, high profile individuals, major international brands, sporting institutions as well as the international legal services market.

Our recent work

An International Energy Company
Read More
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
Read More
Quintel is instructed to investigate a data breach and IP theft of one of the world’s most influential music artists.
Fortune 500 Company
Read More
Quintel is retained to conduct rolling risk assessments to protect people and assets from cyber (including dark web), reputational and physical threats.
Private Investor
Read More
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
Read More
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.
Litigation Funder
Read More
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
Read More
Quintel is instructed to investigate and present evidence of the political interference in relation to an ongoing Bilateral Investment Treaty dispute.
International Sporting Federation
Read More
Quintel was instructed to investigate the credibility of whistleblower allegations of corruption within the federation.
FTSE 100 Company
Read More
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.

Our services

Due Dilligence

Our Due Diligence service is a fundamental protection mechanism that directly reduces harm to your business or brand.

Global Risk Investigations

Our Global Risk Investigations service helps businesses address and mitigate risk, protect assets and make informed decisions.

Litigation Support

Our Litigation Support provides financial savings on unwarranted litigation delays, streamline disclosure requests and encourage settlement.

Crisis Management

Our Crisis Management Service allows you access to a discreet team who will derive a prompt response to any developing situation.

Cryptocurrency Investigations

Our Cryptocurrency Investigation service is able determine the location and owner of digital assets to mitigate the risk to you.