In The Press
Nardello & Co. Expands Global Investigation Practice with Major New Hires in US, Asia, Middle East
Firm founded by former federal prosecutor Daniel Nardello adds senior talent in Washington DC, Hong Kong and Dubai; new hires join from Deloitte and Pillsbury.
Nardello & Co., a leading international investigation firm, is extending its global reach with senior-level hires in Washington DC, Hong Kong and with its new office opening in Dubai.
The New York-based firm, headed by former federal prosecutor Daniel Nardello, works with leading law firms, financial institutions and corporations in conducting investigations tied to a wide range of sensitive matters, including civil and white-collar criminal litigation support as well as investigations stemming from alleged insider trading and money-laundering, anti-bribery and corruption charges, and due diligence in mergers & acquisitions. Nardello & Co. is often a prominent, but unseen player in many “above the fold” investigations and deals playing out in the financial and legal media.
Start date:February 5, 2014
Location: Global Banking & Finance Review