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+1 212 537 5300Provided 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:
In high-stakes litigation and arbitration, digging deeper and getting the facts of the case can make all the difference.
Provided by Chambers
Nardello & Co. is a highly regarded investigations firm that regularly works with the world's leading law firms, financial institutions, corporations and governments. The firm is particularly capable in handling matters relating to anti-corruption, fraud, and civil and white-collar criminal litigation.
Provided by Chambers
I rely on Nardello in the most urgent of circumstances. Their investigators are often able to gather intelligence and find answers that no one else can.
They are collaborative partners, not just service providers. We strategise with them and use their input to make fine judgements about tactics and strategy.
The firm is my go-to investigative firm. They are strategic, thoughtful, ethical and add real value to any investigation.
I rely on Nardello in the most urgent of circumstances. Their investigators are often able to gather intelligence and find answers that no one else can.
They are collaborative partners, not just service providers. We strategise with them and use their input to make fine judgements about tactics and strategy.
The firm is my go-to investigative firm. They are strategic, thoughtful, ethical and add real value to any investigation.
Provided by Chambers
Daniel Nardello is the founding partner of the firm, serving as chair and the chief executive officer. He is an experienced former federal prosecutor who now assists both US and foreign-based clients with business intelligence and investigations in support of complex litigation.
There is almost no problem that Dan Nardello has not seen before because of the breadth of his experience in all kinds of industries and investigations. I cannot think of someone more experienced.
Dan has one of the most sophisticated understandings of international investigations and how facts play out in front of a jury. Strategically, he is one of the best you will find in the industry.
Dan Nardello is the best in the field. He’s been involved in so many major matters. His experience in large criminal cases is unparalleled.
Dan Nardello has great judgement, instincts and depth of experience.
Howard Master is involved in some of Nardello's most high-profile, high-stakes matters. As a distinguished prosecutor who has sat in offices at various levels, he is called upon to investigate claims of corruption and fraud and to advise on significant strategic initiatives.
He is tremendous to have on cases, and his background as a prosecutor in public corruption cases makes him a great asset.
Howard is a brilliant lawyer and investigator and is really expert in unpacking complicated situations, such as tracing difficult money trails.
Howard is one of the brightest people I have ever worked with. He knows how to analyse a problem and construct a solution.
Thomas Feeney is a partner in the firm's New York office and a member of Nardello's litigation and arbitration support practice and its anti-corruption and fraud investigations practice. Feeney assists clients by leading investigations regarding white-collar crime matters, multi-state mobile surveillance operations and the coordination of witness interviews around the world.
He has tremendous experience and is a creative and dogged investigator.
Given his experience as a federal agent and in private practice, Tom sees around corners and knows where to dig and how to present his findings.
Thomas Feeney is an exceptional investigator who can be trusted with the most sensitive matters. He does an outstanding job.
Amie Chang is a Managing Director at Nardello and heads their Los Angeles office. Chang is a strong investigator with a wealth of experience conducting intelligence gathering, cross-border asset tracing, and due diligence in support of contentious matters and transactions. Chang recently relocated from Asia and has particular expertise in APAC jurisdictions.
Amie Chang is really good at information network contacts. She is able to figure out who the right person is in a particular industry and has a really good grasp of the human intel network.
Amie is very competent, commercial-minded and client-oriented.
Amie is very responsive and knowledgeable about the services and outcomes.
Michael Ramos is a partner at Nardello & Co. with more than two decades of legal and investigative experience. His litigation support activities include conducting international and domestic investigations relating to a range of fraud, libel and criminal defence cases. He is a former Assistant US Attorney for the Eastern District of New York.
He has a great sense of knowing what the end result will be and how things will go into evidence. This makes him better equipped to zero in on valuable intelligence.
I hold Michael in high regard. He is very strategic and creative, and has a deep understanding of the corruption and international investigations space.
Sabina Menschel is the President and Chief Operating Officer of Nardello & Co. and has a proven track record of acting as a key investigator in litigation support, due diligence, asset recovery and fraud matters for a wide range of clients. She has held numerous positions at leading competitor firms throughout her investigative career, as well as serving as a special adviser in the Directorate of Intelligence at the Federal Bureau of Investigation.
Sabina is a strong operator. She has fantastic experience, is extremely well regarded and knows her stuff.
She highly responsive, extremely organised and a pleasure to deal with.
Sabina is a huge asset. Smart and strategic in her thinking, she is one of the reasons Nardello has been so successful.
Provided by Nardello & Co.