With our global headquarters in New York, Nardello & Co. has a dedicated Americas practice that assists law firms, financial institutions, corporations, organizations and high-net-worth individuals uncover critical information ethically and legally in order for them to maximize their ability to make the most informed decisions possible.
Our team of experienced professionals handle a broad range of issues including FCPA/UK Bribery Act and other corruption-related investigations, civil and white collar criminal litigation support, asset tracing, political risk and strategic intelligence, computer forensics and reputational due diligence.
Our team of regional experts is led by Tara MacMillan, the firm’s Chief Professional Officer, based in New York. Tara has extensive experience managing complex litigation support, due diligence, compliance reviews, and asset tracing investigations both in the US and internationally.
