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.
Case study: Validating an overreaction to a defendant’s actions
Experience/Regulatory Defense for Crypto Clients

Regulatory Defense for Crypto Clients

On behalf of defendants charged in connection with a series of cryptocurrency transactions, Nardello & Co. conducted interviews in an effort to disprove the allegations and conducted a background investigation on an associate whose actions may have sparked the enforcement action.  

Investigators conducted litigation support research on a global basis, to produce, inter alia, background intelligence on potential witnesses, “red flag” memoranda on certain subjects, critical reports on government experts, social media analysis, and research papers on technical topics of interest.

Our work contributed to our clients securing a reduced penalty from the government.

Our Firm

We've got you covered

Our People

Your best kept secret

Contact Us

Why risk it?