insights

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.

The Age of e-crime: Can we catch crypto criminals?

For the time being, fiat currency is king, yet for criminals who operate online, cryptocurrencies are the financial weapons of choice.

29th September 2020

A detailed analysis of Cash, Crypto and Corona

The worldwide spread of the Coronavirus has seen seismic and enduring impacts on the economy and has raised a series of questions from the broader future of economic transactions to the more acute, granular impact this will have on our day to day lives.

17th August 2020

Cryptocurrency: Domestic and Cross-Border tracing and Enforcement

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”.

13th June 2019

Freezing disclosure related to block chain and cryptocurrency

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.

Enforcing arbitral awards - can hurdles be overcome

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’.

September 2018

Working alongside James Ramsden QC of 39 Essex Chambers, Devonshires immediately obtained a freezing injunction in the UK courts over the assets of the company and the assets of its director and ultimate beneficial owner this included any Bitcoins.

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.

31st August 2018

In November 2017 it was announced that Quintel Intelligence (in conjunction with James Ramsden QC) was being retained to advice on the first significant London property sale exclusively using Bitcoin.

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.

November 2017

ETS-Global Risk Management

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.

2017