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:
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 global investigations firm with its Asian operations serviced out of Hong Kong and Singapore. It offers market-leading intelligence solutions and is valued by its clients for its strength in anti-corruption and fraud investigations, as well as for its support in civil litigation and arbitration matters.
Nardello & Co. assisted FTX’s new CEO with tracing corporate assets and investigating the circumstances surrounding the Southern District of New York's charges against its former CEO Sam Bankman-Fried.
Provided by Chambers
They are professional, and give clients a clear picture about what they can do and what they can't do. Their work always satisfies our needs and they are good at handling complicated matters.
Nardello has wide global coverage, with teams in various countries to handle investigations locally. They have the right connections, channels and tools necessary for complex investigations.
Nardello & Co is very professional, knows the pitfalls and ensures all considerations are thought through. They are very expert, ensuring all yellow flags are addressed.
We appreciated their timeliness, quality work product, and understanding of our needs. Nardello has the right team in the geographies to deliver quality work product within very tight timelines.
Nardello has an excellent bench of investigative sources, they are responsive and proactive in investigations.
They are professional, and give clients a clear picture about what they can do and what they can't do. Their work always satisfies our needs and they are good at handling complicated matters.
Nardello has wide global coverage, with teams in various countries to handle investigations locally. They have the right connections, channels and tools necessary for complex investigations.
Nardello & Co is very professional, knows the pitfalls and ensures all considerations are thought through. They are very expert, ensuring all yellow flags are addressed.
We appreciated their timeliness, quality work product, and understanding of our needs. Nardello has the right team in the geographies to deliver quality work product within very tight timelines.
Nardello has an excellent bench of investigative sources, they are responsive and proactive in investigations.
Provided by Chambers
Nicholas Blank is the managing director and head of Nardello & Co.'s Hong Kong office. His clients benefit from his investigative experience on an array of matters, from corruption and intellectual property theft to whistleblower-initiated matters.
Nicholas interacts well with clients. He understands his client's needs, and plans and executes investigations in a manner that is always satisfactory.
Nicholas is a very reliable and trustworthy partner.
Nicholas knows the Asian market, speaks Mandarin and has an intense eye for detail. He is the best I've worked with.