Sintel

Owned and operated by experienced international litigators, provides solutions and assistance to corporates, individuals, and professional service providers.

[Sinels @SinelsLaw]

Read more from @philip_sinel in the latest Sinels blog 'Libor is Dead - Long Live the Next Reality Shift' #legalblog #LIBOR #OFFSHORE .. A vast portion of the world has traded on the basis of a rate fixed explicitly and implicitly by governments.. https://t.co/g0JhMylhkD

[Sinels @SinelsLaw]

Widely reported have been a rash of prosecutions brought belatedly against traders for rigging #Libor and indeed other benchmark rates #legalblog https://t.co/vRQD7063Sh

[Whistleblower Law @WhistleblowerHB]

Federal Court Orders Trading Firm and CEO to Pay More than $2.5 Million for Fraudulent #Bitcoin #PonziScheme
https://t.co/Ym7IXXzRsn
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#bitcoinfraud #bitcoinscam #crypto #cryptocurrencies #whistleblowers #reportfraud #blowingthwhistle #whistleblowing #Whistleblower

[Sinels @SinelsLaw]

BANKER FRAUD - this is why @philip_sinel calls for legislation to prevent obvious conflicts of interest and potential conflicts. Find out more: https://t.co/hjCfojT8ce #offshorelaw #legalblog #fraud #Barclays

[Sinels @SinelsLaw]

Our #legalblog notes the difference between what appears to be the stance of the American courts in a criminal case contrasted by that taken by the English courts in civil cases. #banking #fraud #Barclays #HP #offshore #courtcases https://t.co/nmtLfVJKa1

[BBC Jersey @BBCJersey]

Publicly owned firms should 'face greater scrutiny' in #JerseyCI more here: https://t.co/0YguPIwU2V

[Donald J. Trump @realDonaldTrump]

I just cannot state strongly enough how totally dishonest much of the Media is. Truth doesn’t matter to them, they only have their hatred & agenda. This includes fake books, which come out about me all the time, always anonymous sources, and are pure fiction. Enemy of the People!

[Sintel @SintelGlobal]

Sintel - who are we? 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. https://t.co/0cjoBg7Wvq #legalintel

[Sintel @SintelGlobal]

Our sister firm Sinels is a well-established offshore law firm of over 30 years has won Lawyer International Legal 100 Best in Commercial Litigation Law. #Offshore #legalawards #awardwinninglawyer https://t.co/Xsxzlo4QTT

[Sintel @SintelGlobal]

Our sister firm Sinels is a well-established offshore law firm of over 30 years, based in Jersey. The synergy between us gives us a wealth of resources and power to obtain and use intelligence to help solve complex cases. #legalintel #offshorelaw https://t.co/SAJwpN9vbR

[Sintel @SintelGlobal]

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. #Inteligence #Offshore https://t.co/pjpUN76AzA

[Sintel @SintelGlobal]

We were consulted by a sports and entertainment company who was considering a multimillion pound sale, our research showed that the buyer was deeply involved in #legal, #regulatory and solvency issues. Find out how #intel can help make better decisions. https://t.co/JLZEj2Zvow

[Sinels @SinelsLaw]

Sinels has recently achieved a significant success before the Jersey Court of Appeal in a landmark case which clarifies the nature of the relationship of confidence between a lawyer and his or her client. #legalblog #offshore #law https://t.co/fiD3kizBfZ

[Sintel @SintelGlobal]

Find out more - What we know, and who we know, are critical weapons in our strategic arsenal. In this 'knowledge economy', it's even more important to trade in this currency. #legalintel #offshorelawfirm #intelligence #businessintel https://t.co/MaSdtyUWnU @SinelsLaw

[Sintel @SintelGlobal]

Normal investigatory routes had proved ineffective in order to document links between payer and payee. We solved the problem in weeks #legalintel #offshorelawfirm #globalintel https://t.co/zwQhJbrAh1

[Sintel @SintelGlobal]

Read more in our case studies about the foreign law enforcement case and how we gathered usable intelligence in relation to a curious situation. #legalintel #offshore #legalcases https://t.co/4gR9490Q58

[Bailiwick Express Guernsey @BailiwickGsy]

Court backlog being addressed | Bailiwick Express https://t.co/ZlKLoRXs6U

[Jersey Law @Jerseylegalinfo]

Recent Court Decisions Significantly Advance Jurisprudence In Guernsey Trust Law, Says Ogier's Head Of Dispute Resolution In Guernsey https://t.co/vNbygpgnuC

[Sintel @SintelGlobal]

A relatively recently established democracy faced with the difficult task of impeaching some of its most powerful politicians and businessmen. Find out more about this case #legalintelligence #legalsolutions #casestudies #businesssuccess https://t.co/zNFdHbZ1FB