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Nardello & Co. Leads Chambers and Partners’ 2024 Business Intelligence and Investigations Rankings: “I rely on Nardello & Co. in the most urgent of circumstances…[they] gather intelligence and find answers that no one else can.”

The Only Band 1 firm in the US for the fifth year in a row, Band 1 in the UK and Band 1 in APAC, with more individuals ranked Band 1 than any other investigative firm.

Nardello & Co. is pleased to announce that we are the first investigative firm to have been ranked Band 1 in all three Business Intelligence & Investigations categories (USA, UK and APAC regions) in a single year by Chambers and Partners.

For the fifth year in a row we are ranked as the only Band 1 firm in the US for Business Intelligence and Investigations. Additionally, we have ranked Band 1 in Asia-Pacific for the fifth year, elevated our position to Band 1 in the United Kingdom and received more Band 1 rankings for our professionals than any other firm.

The people who have been recognized for their excellence are:

  • Daniel Nardello, Chairman & CEO – Band 1
  • Sabina Menschel, Partner, President & COO – Band 2
  • Howard Master, Partner & Counsel to the CEO – Band 1
  • Thomas Feeney, Partner – Band 1
  • Michael Ramos, Partner & Chief Risk and Compliance Officer – Band 2
  • Amie Chang, Managing Director & Head of the Los Angeles Office – Band 1 (Crisis and Risk Management) Band 2 (Business Intelligence and Investigations)
  • Nicholas Blank, Managing Director & Head of the Hong Kong Office – Band 1
  • Alan Kennedy, Managing Director – Band 4

Here’s what our clients told Chambers:

  • ‘They are collaborative partners, not just service providers. We strategize with them and use their input to make judgments about tactics and strategy.’
  • The UK team ‘have top-quality people and consistently deliver excellent work. The go-to for the largest, most complex, multi-jurisdictional investigations.’
  • The APAC team ‘are very competent, they know their stuff. They are quick and responsive.’
  • Dan Nardello ‘is simply the best in the field.’
  • Sabina Menschel ‘is a huge asset. Smart and strategic in her thinking, she is one of the reasons Nardello has been so successful.’
  • Howard Master ‘is one of the brightest people I have ever worked with. He knows how to analyze a problem and construct a solution.’
  • Thomas Feeney ‘is an exceptional investigator who can be trusted with the most sensitive matters. He does an outstanding job.’
  • Michael Ramos ‘is very strategic and creative, and has a deep understanding of the corruption and international investigations space.’
  • Amie Chang ‘is able to figure out who the right person is in a particular industry and has a really good grasp of the human intel network.’
  • Nicholas Blank ‘is hands down one of the top investigators in the region.’
  • Alan Kennedy ‘provides incredible client service.’

We are grateful for this recognition, which is a testament to our dedicated professionals and our clients’ ongoing support.

Read more about what our law firm clients told Chambers in our full profile in the 2024 Chambers and Partners Litigation Support Guide.

Learn more about our litigation support practice here.