Keeping in mind the relevant procedural rules, we conduct our civil litigation support assignments with the goal of developing tangible and admissible evidence.
To help our clients build stronger litigation positions, the Nardello & Co. team not only provides information, but also delivers strategic advice that informs and assists our clients’ legal strategy in a thoughtful, timely, and cost-effective manner.
We have worked on a wide range of complex civil matters, including civil RICO, securities fraud, regulatory, intellectual property, employment, and libel cases around the world. Our leadership team includes former US federal prosecutors who know the legal system and who can distinguish intelligence from evidence that will contribute to a successful civil litigation position.
Civil suits, particularly those involving complex transactions or high-profile parties, can be extremely complicated matters. When our teams perform research and investigative support, you can be certain you’re getting information that is both ethically sourced and relevant to your case.
Wherever an investigation takes us, our firm has the resources and ability to dig deeper. We maintain offices in New York, London, Washington DC, Hong Kong, Tokyo, and Dubai, as well as teams of investigators in other major cities around the world. Our teams understand the politics and customs of their environment and bring a local focus to any investigations necessary to support your case.
Changes in your case can occur at any time, whether they involve freshly uncovered information that will alter your legal strategy or a new development on the client side that is relevant to our investigation. Likewise, withheld facts can cause delays or other complications. At Nardello & Co., we strive to remain open and accessible to our clients at all times. Around the clock and around the world, our teams will work to solve our clients’ problems, not to create new ones.
No two civil litigation investigations are the same, which is why we reject a one-size-fits-all approach. Instead, we’ll work directly with your team to develop a comprehensive investigative plan that delivers accurate, usable results. Rather than dump information in your lap, we provide expertly curated, actionable findings that contribute to a successful conclusion to your client’s litigation.