Owned and operated by experienced international litigators, provides solutions and assistance to corporates, individuals, and professional service providers.
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
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
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
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
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 - 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
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
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
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
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 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
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
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
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
Recent Court Decisions Significantly Advance Jurisprudence In Guernsey Trust Law, Says Ogier's Head Of Dispute Resolution In Guernsey https://t.co/vNbygpgnuC
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