Nardello & Co. Expands with Singapore Office Opening
July 26, 2023
Nardello & Co. today announced the launch of its office in Singapore - the firm’s eighth worldwide - to be led by Steven Westervelt, who joined this week as Managing Director. Westervelt is the latest high-profile hire for the firm, which last month added Chief Security Officer Timothy Gallagher, a 20-year veteran of the Federal Bureau of Investigation. With the establishment of its location in Singapore, the firm continues to build upon its reputation as the premier investigations firm in the Asia-Pacific region. Joining Westervelt in Nardello & Co.’s Singapore office is Max Abbott, who leads the firm’s Political Risk & Strategic Intelligence practice for the Asia-Pacific region. READ THE FULL PRESS RELEASE HERE
The Chambers rankings are in: “Nardello is simply the best in its field…they are the gold standard for business intelligence.”
The Only Band 1 Firm in the US for the Fourth Year in a Row
June 28, 2023
Nardello & Co. is pleased to announce that Chambers and Partners has — for the fourth year in a row — ranked us as the only investigative firm in the US in Band 1 and as a top-tier investigative firm worldwide.
Nardello & Co. also earned a Band 1 ranking in Asia-Pacific, was ranked Band 2 for our UK practice, and Band 3 for our Global-wide Asset Tracing and Recovery practice.
In addition to our firm rankings, a number of our professionals were recognized by Chambers and Partners for their expertise and excellence:
We are enormously grateful for this recognition, which is a testament to our dedicated professionals as well as to the support of our clients.
Here’s some of what our law firm clients told Chambers:
"They are the gold standard for business intelligence. They have the name, the reach and they have global operations."
"Nardello is simply the best in its field.”
“Dan [Nardello] is a trusted adviser and and brings to bear the highest levels of expertise on anti-corruption, fraud investigations, litigation support, and due diligence matters. He can be counted on to navigate challenging legal and business issues while maintaining the highest standards of professionalism and integrity.”
“Sabina [Menschel] does a tremendous job in overseeing investigations to figure out the best way to get the information we need to help us prevail.”
“Ben Rowse is a very erudite intellectual and very active and very thorough. He is quick-witted, a seasoned practitioner and has a wealth of experience.”
“Tom [Feeney] truly has a unique ability to persuade witnesses to cooperate and share information that has been critical in our trials.”
“Howard Master is phenomenal, he has a really incredible sense of attention to detail.”
“Michael [Ramos] was a pleasure to work with and brought a depth of experience to the engagement. He was proactive and efficient throughout.”
“Amie Chang is a very good practitioner who has a strong reputation in the market.”
“Nicholas [Blank] is an expert practitioner. He is one of the best investigative consultants in dealing with Chinese clients.”
“Abby [Stanglin] is a good researcher who is sensible and great at articulating her advice.”