Nardello & Co

Nardello & Co. is a global investigations firm providing investigative and advisory services to law firms, financial institutions, corporations, governments and other organisations. Founded in 2003 by Daniel Nardello, a former US federal prosecutor, the firm supports legal practice directly: its work includes investigative support for civil litigation, white-collar criminal defence and arbitration, due diligence for transactions and business relationships, anti-corruption and fraud investigations, and asset tracing across jurisdictions for recovery and enforcement. The firm also undertakes monitorships and independent investigations, often for regulated entities.

Beyond litigation support, Nardello & Co. advises on compliance programmes, political risk and strategic intelligence, and activist defence, and provides digital investigations and cyber defence services covering computer forensics and incident response. Its technical capabilities span computer forensics, financial crime investigations, forensic accounting, asset tracing and research analysis.

The firm operates from offices in seven cities - London (its headquarters), New York, Washington, DC, Los Angeles, Hong Kong, Dubai and Singapore. Its clients include Fortune 500 and FTSE 100 companies, leading law firms, financial institutions, governments and NGOs, as well as sectors including sports, academia, and high-net-worth individuals and family offices.

Work at the firm is multidisciplinary. Its practitioners include former US federal prosecutors, US and international lawyers, former law enforcement personnel, intelligence operatives, computer forensic experts, research analysts, former journalists, financial crime specialists and forensic accountants.