Nardello & Co., Business Intelligence & Investigations | Chambers Litigation Support Profile

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

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.

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Strengths

Provided by Chambers

Nardello provided invaluable support, always thinking laterally as to how best to support the client's case. They always have the right connections in geographies where their services are required.