Sara Shaltony is an Associate Managing Director and Head of MENA at Nardello & Co. She specializes in providing investigative support to complex disputes, transactional and integrity due diligence inquiries, internal investigations, strategic intelligence, and international asset identification. She has developed a diverse network of sources across the Middle East and North Africa in sectors including education, pharmaceuticals and healthcare, oil and gas, renewable energy, construction, aerospace and defense, travel and leisure, and information technology.

• EXPERIENCE PRIOR TO NARDELLO & CO.

  Prior to joining Nardello & Co., Sara led the MENA practice at the Mintz Group and spent seven years completing assignments in the MENA region at two other global corporate investigations firms.

  Sara has assisted law firms and management consultancies and supported numerous private equity firms and development finance institutions. She has extensive experience researching regulatory and reputational risks and gathering strategic intelligence to help clients make informed decisions.

• Assessing the influence of a prominent individual in the Gulf Cooperation Council in support of an anti-corruption investigation and commercial dispute
• Verifying ownership of a Saudi firm in support of a commercial dispute amid rumors of a government takeover during the November 2017 anti-corruption crackdown by the Saudi government

Education

• BA, Concordia University