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Department profile

Asset Tracing & Recovery (Investigations Agencies)

Litigation Support Guide 2026 : Global-wide

About

Provided by Nardello & Co.

Our asset tracing services include:

Detailing a debtor’s lifestyle and identifying physical assets such as real estate, boats, planes
Understanding and exposing proxy networks
Finding smaller “foundation” assets that can be used to fund full recovery efforts
Supporting applications for third-party disclosure orders
Assessing competing claims from other creditors
Conducting recoverability assessments ahead of litigation

Chambers Review

Provided by Chambers

Asset Tracing & Recovery (Investigations Agencies) - Global-wide

Band 2

What the Team is Known For

Nardello & Co is a global investigations firm that is recognised for the legal expertise of its staff. Nardello works alongside many of the world's leading law firms on complex asset tracing and recovery mandates.

Notable practitioners

Nikita Vaidya is a key contact.

View ranking table

Strengths

Provided by Chambers

Nardello & Co comes up with some new ideas that other agencies have not thought of and the team is driven by original fact finding.
Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
Nardello & Co has an incredibly tenacious and knowledgeable team.
Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
Nardello & Co is good, I like them and the agency has a strong presence in the US and the UAE.
Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

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