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Litigation Support Guide 2022

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Provided by Amie Chang

Litigation Support

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Amie Chang is a Managing Director at Nardello & Co., where she leads complex, multi-jurisdictional due diligence, strategic intelligence, fraud, asset tracing and litigation support investigations. Prior to her return to the US, Amie lived and worked in Asia for over a decade. Her experience includes overseeing multiple due diligence investigations on behalf of financial institutions that sought to better understand the owners of prospective investment targets or acquisition partners, oftentimes high-net-worth individuals in their own right with mysterious sources of wealth and political connections. She has also managed a civil litigation support matter on behalf of an Asia-based investor who sought to recover their investment into a fraudulent real estate investment scheme in the US that involved defendants with touchpoints in the US and Asia.

Prior to joining Nardello & Co., Amie was a director at another global risk consultancy. She began her career in the US government where she focused on leadership, foreign policy and security issues pertaining to East Asian countries.

Amie is a graduate of Boston College with a BA in political science. She is conversant in Korean, Chinese and Portuguese.

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Litigation Support

Business Intelligence & Investigations - Asia-Pacific Region
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Amie Chang serves as head of Nardello & Co.’s Hong Kong office and assists clients with the full suite of strategic intelligence and investigations matters in the context of litigation support. She has a wealth of experience handling matters across the Asia-Pacific region for businesses and their legal representatives.

A client says: "Amie provides top-notch service and is always able to tailor the solution based on our budget and commercial sensitivities." She is described by another source as a "fantastic team leader."

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Asia-Pacific Region

Business Intelligence & Investigations

Amie Chang
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