

Last updated: May 16, 2023
This Website Privacy Notice sets out information about the online privacy practices of Nardello & Co. LLC and its affiliates (together, “Nardello”). Nardello is committed to protecting your privacy. This includes observing relevant legal and regulatory requirements and employing appropriate security measures to protect your personal information.
This Privacy Notice explains how we collect and use your personal information. If you have any questions, please contact us at privacyinfo@nardelloandco.com.
Who We Are and What We Do
Nardello is a global investigations firm that provides investigative services to corporations, financial institutions, and law firms worldwide. Nardello operates through a network of affiliated entities, each of which is a separate legal entity. These entities include Nardello & Co. LLC in the United States, Nardello & Co. LLP in the United Kingdom, Nardello & Co. GK in Japan, Nardello & Co. Asia Ltd. in Hong Kong, Nardello & Co. (UAE) LLC in Dubai, and Nardello & Co. Pte. Ltd. in Singapore. Depending on where you are located and the location from which legal or other services are provided, the data controller of your personal data processed by us under this Privacy Notice will be different.
Personal Information We Collect and Use
For the purposes of this Notice, personal information is defined as any information that could reasonably be associated or linked, whether directly or indirectly, to an identified or identifiable individual or household.
We may collect and process the following type of personal information in the course of operating our business and providing our services, including:
We also may collect and process personal information for marketing purposes, including:
In the course of providing our services, you may provide us personal information about other people. It is your responsibility to ensure that you have a legal basis to process such information and transfer it to us. Once it is transferred to us, we may then process and disclose such personal information as described in this Privacy Notice.
How We Use Your Personal Information
As appropriate, we may use personal information we collect about and from you to:
Marketing
We may also use personal information for marketing and business development purposes, such as to:
From time to time, we may contact you to provide you with information on our services or events that we think may be of interest to you. We will not contact you with such marketing communications unless, in accordance with applicable laws, you have consented to such contact or we have a legitimate interest, for example, if our contact relates to services that we have already provided to you.
You have the right to ask us not to process your personal information for marketing purposes at any time. You can exercise your right to prevent such processing by:
Lawful Bases
We may use or otherwise process your personal information on the grounds of one or more of the following lawful bases for processing:
When We Share Your Personal Information
We do not sell your personal information. We may share your personal information with others, under the following circumstances:
Where We Transfer, Use, and Store Your Personal Information
We may transfer, use, or store your personal information outside of your home jurisdiction and, therefore, the laws of some of these destination jurisdictions may not offer the same standard of protection for personal information as your home country.
When necessary to provide our services, we transfer information to our offices in the following jurisdictions: the United States, the United Kingdom, Japan, Hong Kong, Singapore, and the United Arab Emirates.
From time to time, as disclosed above, we may transfer your personal information to our third-party service providers. Transfers to our third-party service providers are to enable them to use and store your personal information on our behalf. We have in place a program to contractually obligate our third-party service providers to offer your personal information an essentially equivalent level of protection as granted by us in this notice. This program also ensures that, where your information is transferred to any jurisdiction outside of your home country, the transfer is done in compliance with relevant data protection legislation, regulations, and guidelines issued by relevant supervisory authorities. You can request further details by contacting privacyinfo@nardelloandco.com.
How Long We Keep Your Personal Information
We will keep your personal information only for as long as necessary depending on the purpose for which it was provided and the periods specified in relation to the relevant system in our data protection policies.
When determining how long we will keep your personal information, we will take into account various factors, including:
How We Protect the Security of Your Personal Information
We have put in place measures to protect the security of your personal information. These measures are intended to prevent your personal information from being accidentally lost, altered, disclosed, or used or accessed in an unauthorized way. In addition, we limit access to your personal information to only those employees, agents, contractors, and other third parties who have a business need to know. They will only process your personal information on our instructions and they are subject to a duty of confidentiality.
We have procedures to deal with any suspected data security breach and will notify you and any applicable regulator of a suspected breach where we are legally required to do so.
Unfortunately, the transmission of information via email is not secure. Therefore, if you use email for communicating with us, we cannot guarantee that it will remain confidential while in transit.
Your Rights
Under certain circumstances, and subject to legal conditions, you may have the right to object to the processing of your personal information, to request a copy of the personal information about you which we hold, or to request correction, cessation of use, or erasure of such personal information.
While you will usually not have to pay a fee to exercise these rights, in some cases, we may charge a reasonable fee if your request for access is clearly unfounded or excessive, or if you request multiple copies of the same information. Alternatively, we may refuse to comply with the request in such circumstances. We may need to request specific information from you to help us confirm your identity and ensure your right to access the information or to exercise any of your other rights.
Please click to find out more about these rights. We respond to all requests we receive from individuals wishing to exercise their data protection rights in accordance with applicable data protection laws.
Please contact us at privacy@nardelloandco.com if you wish to exercise any of these rights, if you wish to designate an authorized agent to exercise any of these rights on your behalf, if you wish to request further information about any of the above rights, or if you are unhappy with how we have handled your personal information. We will respond to your inquiry within the timeframes required by applicable laws and regulations.
If you are not satisfied with our response or believe our processing of your information does not comply with data protection law, you can make a complaint to the Information Commissioner’s Office (“ICO”): https://ico.org.uk/global/contact-us/ or relevant supervisory authorities.
Other rights may apply in certain jurisdictions. For example, if you are a resident of California, you have the right to take these actions without fear of any discriminatory treatment pursuant to the California Consumer Privacy Act (“CCPA”).
Changes to Our Privacy Notice
We keep our Privacy Notice under regular review, and last updated it in May 2023. Any future changes will be reflected within an updated version of this “Privacy Notice” and will be available on our website. Where appropriate, we may directly notify you of changes by email.
Contacting Us
It is important that the personal information that we hold about you is accurate and current. Please keep us informed if your personal information changes during your relationship with us.
If you ever have any questions, comments, or complaints about this notice or any of its contents, please contact us at privacy@nardelloandco.com and we will be pleased to assist you.