Rankings
Leading firm in Litigation Support 2025
Ranked Departments:
Ranked Individuals:
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
Provided by Nardello & Co.
USA - Head office
New York
565 Fifth Avenue Suite 2200 , New York, New York, USA, NY 10017, New York
China
Hong Kong
Suite 701, 29 Wyndham Street, Central, Hong Kong, Hong Kong, China, Hong Kong
UK
Greater London
5 Norwich Street , London, Greater London, UK, EC4A 1EJ, London
Ranked Departments
Ranked Individuals
Nardello & Co.
Top figures
9
Offices
100
Employees
2003
Established in
Content provided by Nardello & Co.
