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Litigation Support Guide 2022

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Provided by Nicholas Peck

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Nicholas Peck is a Partner and Senior Managing Director based in Nardello & Co.’s New York office and has conducted litigation support, corporate control contests, international asset searches, fraud investigations, and domestic and international due diligence for more than 30 years.

While at Nardello & Co., Nick has led a wide variety of complex investigations including: an investigation of a payment processing scheme that led to the documentation of instances of money laundering, evidence that was used in a subsequent criminal prosecution; an investigation of a cryptocurrency-related company that documented significant gaps in its compliance policies and procedures; an investigation of oligarchs that documented false statements to US courts and regulatory agencies; an investigation of an energy company in arbitration that led to the identification of numerous undisclosed related party transactions; and the independent investigation of labor practices employed during the construction of New York University's Abu Dhabi campus after US and UK media outlets had reported on labor abuses.

Prior to joining Nardello & Co., Nick headed the South African office of an international investigations firm where, among other things, he led a fraud investigation for a state-owned bank that led to the arrest of several individuals.

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Litigation Support

Asset Tracing & Recovery (Investigations Agencies) - Global-wide
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Nicholas Peck is a senior managing director in the firm's New York office and heads Nardello & Co's asset tracing practice. Peck has vast experience in conducting asset recovery exercises, and has a storied career involving investigating Saddam Hussein's assets in the Gulf War. Peck's distinguished skill set involves international asset searches, fraud investigations, corporate control contests, and domestic and international due diligence. A source comments: "He has long-standing experience in asset tracing."

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