Due to the degree of client confidentiality which Quintel Intelligence maintains, our companies remain relatively under-publicised. Some of those projects and achievements which have been publicised can be found below:
In 2017 Quintel Intelligence formed a close working relationship with US firm, ETS Risk Management. The partnership was forged to allow a bespoke blend of intelligence and defensive security measures to be offered to clients.
The sale was taking place on a £17m property in Holland Park – the first to be marketed for offers only using cryptocurrency. The work was carried out with property investment company London Wall and Quintel Intelligence was hired to assist in identifying the source of the buyers funds. “James Ramsden QC, together with business intelligence specialists Quintel Intelligence are retained to advise on the first significant London property sale using Bitcoin. The £17m Holland Park property is the first to be marketed with offers invited only in the cryptocurrency.
Devonshires instructed Quintel Intelligence Limited, a specialist forensic intelligence company, to assist with tracing the Bitcoins, the proceeds of sale and the assets of the director and ultimate beneficial owner.
Nicholas Connon and James Ramsden QC authored an article entitled “Enforcing arbitral awards. Can hurdles be overcome?” in the September 2018 issue of Harbour Litigation Funding’s ‘Harbour View’.
In November 2018 it was announced that James Ramsden QC of Quintel had secured a third freezing disclosure related to block chain and cryptocurrency, with others secured in September and October 2018.
On 13th June 2019 Nicholas Connon and James Ramsden spoke at the Schneider Financial Solutions Annual Family Law Symposium. The presentation was entitled “Cryptocurrency: Domestic & Cross-Border Tracing & Enforcement”.
Please contact us today and we will endeavour to get back to you within 24 hours.
Copyright © 2016 Quintel Intelligence Ltd | All Rights Reserved.