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 - USA - Nationwide

1
Band 1

What the Team is Known For

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.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Daniel Nardello
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Daniel Nardello
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Band 1

Daniel Nardello is the founding partner of the firm, serving as executive chairman. 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.

Daniel Nardello is the best in all respects.

Daniel Nardello is simply the best. He is dedicated to client objectives and is advanced on matters of state-of-the-art practice and technology. Hiring Dan means not worrying about investigations.

Daniel is someone I can call when clients ask questions. He is very client-friendly, efficient, and his written work is fantastic too.

Dan Nardello is a very good person: he's very reliable and responsive.

1
Howard Master
1
Band 1

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.

Howard is very experienced. He brings an impressive depth of knowledge to his projects, is committed to delivering excellence, and is very easy to work with.

His judgement, intellect and ability to speak to or interface with clients and opposing counsel is incredible.

Howard is extremely responsive. He is creative in developing an investigative plan and is knowledgeable on available resources and how to leverage them effectively.

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Thomas Feeney
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Band 1

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.

Thomas Feeney writes like a poet and performs like a warrior.

Tom's past work as a postal inspector has made him extremely effective in finding, gaining trust with, and preparing witnesses. He is dogged and congenial, two important qualities with witness work.

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Amie Chang
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Band 2

Amie Chang is a managing director at Nardello and heads its 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.

Michael J Ramos
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Michael J Ramos
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Band 2

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.

Sabina Menschel
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Sabina Menschel
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Band 2

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 master in her preparation of investigation and intelligence reports. She is a brilliant writer.

Sabina Menschel is a serious power-player.

Sabina is very good. She is confident and knowledgeable.

Ranked Individuals at
Nardello & Co.

Provided by Chambers
Filter by
Band

USA - Nationwide

Business Intelligence & Investigations

Daniel Nardello
1
Daniel Nardello
1
Band 1
1
Howard Master
1
Band 1
1
Thomas Feeney
1
Band 1
2
Amie Chang
2
Band 2
Michael J Ramos
2
Michael J Ramos
2
Band 2
Sabina Menschel
2
Sabina Menschel
2
Band 2