Who Are We?

Jersey's only dedicated business intelligence agency. We are also the only offshore intelligence agency owned and run by lawyers.

What do we Do?

We offer a comprehensive professional business intelligence service, which delivers our clients the insight needed to make effective business and litigation decisions. At the core of our services are knowledge, experience and research. We can also draw on the resources of our parent law firm. We are able to mine and process a wealth of sources ranging from public databases to influential private individuals. We are an integral part of the offshore business community and as such know exactly where and how to look for the right information.

Sintel's core services include:

  • Litigation support.
  • Immediate insight into the operation and penetration of offshore structures.
  • Due diligence and know your client.
  • Company searches.
  • Background checks.
  • Credit checks.
  • Employee vetting.Surveillance.
  • Office and house sweeps.

    • Who Do We Work For?
    Sintel works with individuals, companies and trusts on a wide range of assignments. Whether you seek information on an entity operating within the Channel Islands or the Isle of Man or are a resident seeking information on a person or an organisation elsewhere in the world, Sintel can help.
    Where Do We Operate?
    Unlike our competitors, Sintel is based in Jersey; we provide first class knowledge and insight into Jersey, Guernsey, the Isle of Man and other offshore jurisdictions. We have a wealth of international contacts in the legal and intelligence communities enabling us to obtain desk and human based intelligence from around the globe.

    Why Use Sintel?

    Within tightly knit communities such as those on the Channel Islands, the Isle of Man and elsewhere in the offshore community, local knowledge is essential. Sintel is able to navigate the maze of vested interests and bureaucracy to quickly get to the data required to make sound business decisions. Due to our close links with our parent law firm, Sintel has access to knowledge, information and people that are not within the reach of other agencies or individuals.

    Others can only offer single elements of the intelligence mix; no other offshore firm offers the same depth and breadth of services.

    How Do We Charge?

    As each case is individual, we charge for the time spent to complete it.

    Being Owned by a Law Firm, is there a Conflict of Interest?

    No, there is not. We never use any information on any client that we have obtained through acting for them and we automatically rule clients out as targets.