Nardello & Co. Recognized by Chambers and Partners as Only Band 1 Firm in the US for Third Year in a Row
June 30, 2022
Nardello & Co. is pleased to announce that Chambers and Partners has — for the third 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 and was ranked Band 2 for our UK 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 do an outstanding job while also being sensitive to the legal requirements of the jurisdictions in which they operate. Their ethics and integrity are unassailable."
- Dan Nardello "has more than lived up to his reputation as the best in the business."
- "Sabina [Menschel] is a rock star. She has excellent instincts that are informed by strong investigative and people skills."
- "I trust Nardello with the most sophisticated and sensitive matters."
Read more about what our law firm clients told Chambers in our full profile in the 2022 Chambers and Partners Litigation Support Guide
Learn more about our litigation support practice here.
Intelligence and Investigations Expert Chris Ribeiro Joins Nardello & Co. as Managing Director
May 2, 2022
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
April 4, 2022
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