Nardello & Co is a global investigations firm that is well recognised for the legal expertise of its staff. Founded and led by a former Southern District of New York federal prosecutor, and staffed by many former lawyers, Nardello is quite comfortable working on behalf of the world's leading law firms in complex asset tracing and recovery mandates.
"They're much bigger in the US and are quite a force. They do a lot of US disputes work."
Nicholas Peck is a senior managing director in the firm's New York office and heads Nardello & Co's asset tracing practice. Peck has vast experience in conducting asset recovery exercises, and has a storied career involving investigating Saddam Hussein's assets in the Gulf War. Peck's distinguished skill set involves international asset searches, fraud investigations, corporate control contests, and domestic and international due diligence. A source comments: "He has long-standing experience in asset tracing."
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