Nardello & Co. Expands Global Investigation Practice with Major New Hires in US, Asia, Middle East2月 5, 2014 Global Banking & Finance Review
Firm founded by former federal prosecutor Daniel Nardello adds senior talent in Washington DC, Hong Kong and Dubai; new hires join from Deloitte and Pillsbury.
Nardello & Co., a leading international investigation firm, is extending its global reach with senior-level hires in Washington DC, Hong Kong and with its new office opening in Dubai.
The New York-based firm, headed by former federal prosecutor Daniel Nardello, works with leading law firms, financial institutions and corporations in conducting investigations tied to a wide range of sensitive matters, including civil and white-collar criminal litigation support as well as investigations stemming from alleged insider trading and money-laundering, anti-bribery and corruption charges, and due diligence in mergers & acquisitions. Nardello & Co. is often a prominent, but unseen player in many “above the fold” investigations and deals playing out in the financial and legal media.続きを読む