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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
Nardello is uniquely committed to client service, thorough and creative in its research and dedicated to obtaining the best possible result, all with absolute discretion and excellent judgement.
Nardello is simply the best at truly top-tier investigative work. Nobody comes close to them in terms of combining open source research with forensic analysis and on-the-ground fieldwork worldwide.
They are simply aces: they consistently perform and deliver superb work product. They anticipate what needs to be done and then exceed all expectations. Nardello should be on everyone’s speed dial.
Nardello in my view is the top investigation firm in our business. It has deep resources across the globe, trenchant investigators and analysts who produce artfully written clear work product.
Nardello's strengths are creativity, tenacity and commercial mindset. They are a team of dedicated problem-solvers who know their craft well and understand client service.
Nardello is uniquely committed to client service, thorough and creative in its research and dedicated to obtaining the best possible result, all with absolute discretion and excellent judgement.
Nardello is simply the best at truly top-tier investigative work. Nobody comes close to them in terms of combining open source research with forensic analysis and on-the-ground fieldwork worldwide.
They are simply aces: they consistently perform and deliver superb work product. They anticipate what needs to be done and then exceed all expectations. Nardello should be on everyone’s speed dial.
Nardello in my view is the top investigation firm in our business. It has deep resources across the globe, trenchant investigators and analysts who produce artfully written clear work product.
Nardello's strengths are creativity, tenacity and commercial mindset. They are a team of dedicated problem-solvers who know their craft well and understand client service.
Provided by Chambers
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.
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.
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.
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 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 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.
Provided by Nardello & Co.