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Newsroom

フィルタ:
Intelligence and Investigations Expert Chris Ribeiro Joins Nardello & Co. as Managing Director
Nardello & Co. is pleased to announce that Chris Ribeiro has joined the firm as a Managing Director. He will be based in the New York office. With two decades of government and private sector intelligence experience, Ribeiro has led investigations spanning six continents on issues as varied as geopolitical risk, illicit arms trafficking, technology and intellectual property theft, insider fraud and public corruption, and terrorism and online threats. He has particular expertise in strategic intelligence collection and analysis, technology-enabled research, complex litigation support, and physical and reputational threat monitoring and mitigation. READ THE FULL PRESS RELEASE HERE
International Investigator Alan Kennedy Rejoins Nardello & Co. as Managing Director in London
Nardello & Co. is pleased to announce that Alan Kennedy has returned to the firm as a Managing Director in the London office. He will lead investigations in established and emerging markets, with a focus on the former Soviet Union, Central and Eastern Europe, Spain, Italy, Latin America, and Iran. Kennedy has more than 15 years of experience spanning a broad range of assignments including litigation and international arbitration, white-collar crime defense related to the FCPA and UK Bribery Act, activist shareholder investigations, sanctions, political exposure analyses, reputational due diligence, global asset training and countering negative PR campaigns waged against high-net-worth clients. His many achievements include the successful management of intricate anti-Mafia investigations in Italy, assisting high-net-worth individuals from the former Soviet Union in litigation in New York, London and Moscow, and FCPA and corruption investigations on the ground in Russia, Azerbaijan, Armenia, Kazakhstan, and Saudi Arabia. READ THE FULL PRESS RELEASE HERE
Former SDNY Prosecutor Howard Master and DEA Official Chris Urben Join Nardello & Co.
Nardello & Co. is pleased to announce the arrival of Howard Master as Managing Director and Counsel to the CEO, based in the firm’s New York office, and Chris Urben as Managing Director, based in the firm’s Washington, DC office. Master and Urben join the firm together today, reuniting after having worked together in the Southern District of New York, where they helped to lead a successful effort by a dozen international and local law enforcement agencies that targeted several organized crime groups operating in the ports and borders of the United States, Mexico, Panama, and Colombia. READ THE FULL PRESS RELEASE HERE
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Contact Sabina Menschel +1 202 545 3000 smenschel@nardelloandco.com

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