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Nardello & Co.
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Asset Tracing & Recovery (Investigations Agencies)

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

2
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

Dan Nardello is the firm's chairman and CEO, and a key contact.

Work Highlights

  • Nardello & Co assisted FTX Trading on the tracing of corporate assets following the company's Chapter 11 filing.

Strengths

Provided by Chambers

Nardello & Co team's strengths are its experience, professionalism, expertise and client-service mindset.

Asset Tracing & Recovery (Investigations Agencies) respondent
Litigation Support

Nardello's strengths are its inventiveness, thoroughness and global reach.

Asset Tracing & Recovery (Investigations Agencies) respondent
Litigation Support

Nardello provides insightful and user-friendly business intelligence. It is our preferred firm in this space. We have yet to identify anything which it cannot do.

Asset Tracing & Recovery (Investigations Agencies) respondent
Litigation Support