We use cookies on our website. To learn more about cookies, how we use them on our site and how to change your cookie settings please view our Cookie Statement.
By continuing to use this site without changing your settings you consent to our use of cookies in accordance with our Cookie Statement.

Senior Staff

Sara Shaltony

Associate Managing Director, Head of MENA, Dubai
Our People/Sara Shaltony

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.

Representative Matters
  • 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

MORE +

Just the Facts
Education
  • BA, Concordia University
Professional Affiliations
  • International Women’s Insolvency and Restructuring Confederation
Contact

Sara Shaltony

Associate Managing Director, Head of MENA, Dubai

Unit Office 10, Level 3,
Gate Village Building 10
Dubai International
Financial Centre,
Dubai, UAE
T: +971 (0) 5440 27272
sshaltony@nardelloandco.com

OUR FIRM

We've got you covered

EXPERIENCE

We get to the truth before
it's too late

CONTACT US

Why risk it?