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.
- 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
- Assisting international oil companies entering the Egyptian market and considering partnering with Egyptian oil and gas firms, some of which were owned by the military and/or intelligence apparatus
- Completing enhanced due diligence exercises on private and state-owned Chinese oil and gas companies operating in Iraq and investigating sanctions-busting allegations in Iran
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