About

Provided by Nardello & Co.

Nardello & Co. takes a creative approach to litigation and arbitration support, finding thoughtful solutions that are time-sensitive and tailored to their clients’ legal strategy. They partner with outside counsel and in-house teams to collect the information needed to get results, whether it’s evidence to support a legal position or for leverage against opponents. 

Building a persuasive argument takes accurate information, expert witnesses, and comprehensive forensics — all of which must be ethically obtained. They offer legal investigation services that can bring to light new facts and evidence that have been missed.

Their litigation and arbitration support services include:

  • Discovering, examining, and analyzing information, intelligence, and raw data to realize its evidentiary potential
  • Identifying information regarding its adversaries and their witnesses for impeachment on cross-examination
  • Locating and interviewing potential witnesses
  • Locating confidential sources and finding background information when public records are unavailable, unhelpful, or non-existent
  • Investigating credentials of expert witnesses
  • Identifying and tracing assets
  • Identifying and documenting undisclosed links between subjects and witnesses
  • Retrieving and analyzing data files using digital forensic methodology

In high-stakes litigation and arbitration, digging deeper and getting the facts of the case can make all the difference.

Chambers Review

Provided by Chambers

Business Intelligence & Investigations - UK-wide

1
Band 1

What the Team is Known For

Nardello & Co. has offices around the world and can provide clients with a wide range of intelligence services, but is particularly relied on by world-class law firms for its bespoke fact-finding capabilities in preparation for, or during, complex disputes. Sources consider Nardello to be synonymous with a high quality work on investigations and acknowledge its familiarity with civil and common law jurisdictions across the EMEA region.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

4
Alan Kennedy
4
Band 4

Alan Kennedy is a managing director at Nardello & Co. He frequently assists on complex investigations throughout the EMEA region.

Alan has tremendous creativity and dedication.

Alan is incredibly thorough; no stone is left unturned. He is also very innovative in that he will see things that others cannot, unpick them and unpick them concisely.

4
Chris Morgan Jones
4
Band 4

Chris Morgan Jones is Nardello's head of EMEA. He oversees teams handling a range of mandates relating to fraud and corruption, litigation support, cybersecurity, asset tracing and reputational risk.

Chris is very smart, thoughtful and effective.

Chris is very instinctive in the way he goes about investigations. He comes up with creative solutions and creative ways of unlocking value.

Chris is extremely strong and always put the client's needs first. He is a tremendous partner to us.

4
Jenna Burton
4
Band 4

Jenna Burton is a business intelligence specialist with experience across international arbitration, litigation, and enforcement against sovereigns. She has led investigations involving corruption, sanctions and money laundering, and has conducted fieldwork and interviews across MENA, Africa and offshore jurisdictions.

Jenna delivers great human intelligence and she is very skilled in proceedings. Her input and intel is clear, structured and methodical in complex areas.

She is very commercially aware and has taken the time to understand our industry as well as the specifics of the issue we were concerned about to ensure that the job was properly scoped.

Jenna is incredibly dedicated. She goes the extra mile to understand the client and the case, and really adds value.

Jenna Burton's work ethic and savvy are extremely impressive.

Ranked Individuals at
Nardello & Co.

Provided by Chambers
Filter by
Band

UK-wide

Business Intelligence & Investigations

4
Alan Kennedy
4
Band 4
4
Chris Morgan Jones
4
Band 4
4
Jenna Burton
4
Band 4

Members

Provided by Nardello & Co.