business intelligence
WITH A GLOBAL REACH
We are a global intelligence consultancy, with a far reaching network of sources, helping individuals, institutions, companies and governments solve complex projects and legal disputes.
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WHO WE ARE
WELL CONNECTEDOur sister firm is Sinels, a well-established offshore law firm of over 30 years, based in Jersey, Channel Islands. The synergy between us gives us a wealth of resources and power to obtain and use intelligence to help solve complex cases.
In addition to the use of traditional intelligence sources, we draw on our and other litigator's skill sets to open doors that are not available to investigators.
WHAT WE DO
TRULY GLOBALOur unique, strategic, results-orientated approach to intelligence gathering enables us to analyse, explain and report on complex structures and transactions, both on and offshore. We have the advantage of a multi-jurisdictional network of investigative journalists, lawyers, former regulators and law enforcers to help us get results for our clients. We are able to provide a clearer picture to that of the tabloids.
With the help of Sintel, individuals, companies and governments can make decisions with much greater security in a more informed manner. We have celebrated many successes; with a global reach and extensive expertise we save our clients time, money and worry.