Nardello & Co.

Business Intelligence & Investigations Department

UK-wide

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Nardello & Co. is headquartered in the USA and has a solid market presence and "good reputation" in London. The firm assists clients with litigation and arbitration support, as well as fraud investigations and due diligence matters.

The firm is renowned for its understanding of legal nuances and requirements of investigations, due in part to its being staffed by many former lawyers. "Their reporting is exceptional, we were really impressed," says one client; "what they uncovered in the case absolutely helped us in core proceedings." "They strike me as incredibly capable," remarks a lawyer: "they have a really safe approach to the way they conduct their investigations."

Key contact: Martin Stone, Regional Managing Director, Head of EMEA