Business Intelligence & Investigations
2 Ranked Lawyers
Firm PROFILE
Nardello & Co.
Litigation Support 2026
Rankings
Leading firm in Litigation Support 2026
Ranked Departments
Ranked Departments
Ranked Individuals
Ranked Individuals
Top figures
9
Offices
100
Company Size
2003
Established Year
Content provided by Nardello & Co.
Overview
Provided by Nardello & Co.
Founded in London in 2003 by former US federal prosecutor Daniel Nardello, Nardello & Co. is a global investigations firm with offices in New York, Los Angeles, San Francisco, Washington DC, Hong Kong, Singapore, London, Paris, and Dubai. Nardello & Co.’s staff includes former US federal prosecutors, US and international lawyers, former law enforcement personnel and intelligence operatives, research analysts, former journalists, financial crime specialists, and computer forensic experts.
Work & experience
Provided by Nardello & Co.
Nardello & Co. specializes in highly complex matters including civil and white collar defense, litigation and arbitration support, due diligence, anti-corruption & fraud investigations, asset tracing, activist defense, strategic intelligence and political risk assessment, computer forensics, monitorships, bankruptcy, restructuring & special situations, physical security, reputation risk, and compliance.
Ranked Offices at Nardello & Co.
Provided by Nardello & Co.
Ranked Departments at Nardello & Co. (4)
Ranked Individuals at Nardello & Co. (12)
Asia-Pacific Region
Nicholas Blank
Business Intelligence & Investigations
View profile Steven Westervelt
Business Intelligence & Investigations
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UK-wide
Alan Kennedy
Business Intelligence & Investigations
View profile Chris Morgan Jones
Business Intelligence & Investigations
View profile Daria Plakhova-Freshville
Business Intelligence & Investigations
View profile Jenna Burton
Business Intelligence & Investigations
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USA - Nationwide
Daniel Nardello
Business Intelligence & Investigations
View profile Howard Master
Business Intelligence & Investigations
View profile Thomas Feeney
Business Intelligence & Investigations
View profile Amie Chang
Business Intelligence & Investigations
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Michael J Ramos
Business Intelligence & Investigations
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Sabina Menschel
Business Intelligence & Investigations
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Top figures
9
Offices
100
Company Size
2003
Established Year
Content provided by Nardello & Co.
What success is built on
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