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Terms and Conditions & Privacy Policy

By using this website, you agree to the following terms and conditions of use and consent to the use of your information as described below. We reserve the right to update these terms and conditions without notice, so please check back whenever you visit our site to see our latest terms and conditions.

Data Protection and Privacy

How we process personal information in the context of our investigations

Nardello is an investigative firm that provides due diligence, litigation support and business intelligence services to clients (corporates and individuals). As part of providing these services, our clients may require us to collect information on individuals in order to fulfil our client’s compliance obligations or legitimate business purposes. When we process information on individuals in the context of an investigation, Nardello & Co. is the data controller for European data protection law purposes.

In such circumstances, we collect and use personal information in order to provide services to our clients. Where appropriate, we anonymise personal information collected. We carry out regular checks to ensure that we are not collecting and holding more personal information than is necessary. We may transfer personal information collected in Europe to our offices outside the European Economic Area (in the United States and/or Hong Kong), but we take steps to ensure that your information is adequately protected.

Other than to our relevant clients, we will not disclose your personal information to other third parties, except (i) to our service providers, but we will take appropriate steps to ensure that they only process your personal information for providing the services to us, comply with our instructions and keep your information secure and confidential; (ii) successors in title; and (ii) law enforcement authorities, but only when we are required or permitted by law to do this.

Should you have any questions or want to know whether Nardello & Co. is holding your personal information, please contact us at info@nardelloandco.com.

How we process personal information when you interact with our website

Through your interaction with this website, we only collect your information if you send it to us via the “Contact Us” link on our website. In that case, we collect the information you send us in order to follow up about your inquiry and/or a potential business relationship. We do enter your information into our contacts database, and we maintain it there indefinitely, unless you ask us to remove it. You may ask us to remove your personal information from our database at any time by emailing us at info@nardelloandco.com.

Safe Harbor Policy

Nardello & Co. complies with the US-EU Safe Harbor Framework and the US-Swiss Safe Harbor Framework as set forth by the US Department of Commerce regarding the collection, use, and retention of personal information from European Union member countries and Switzerland. Nardello & Co. has certified that it adheres to the Safe Harbor Privacy Principles of notice, choice, onward transfer, security, data integrity, access, and enforcement. To learn more about the Safe Harbor program, and to view Nardello & Co.’s certification, please visit http://www.export.gov/safeharbor/. If you have any questions or comments about this privacy policy, including how we comply with the Safe Harbor principles please contact info@nardelloandco.com.


“Cookies” are small data files that some websites place on your computer to make it easier to use their website. Find out more about the use of cookies in general on http://www.allaboutcookies.org/. We place cookies on your computer as further indicated in the Cookie Control notice available by clicking the icon in the bottom left hand corner of each web page. You can find out more information about the cookies we use through the Cookie Control notice and you can control the application of these cookies by choosing to turn the cookies off in the Cookie Control notice. Additionally you can decide to change your browser settings to control cookies. However, should you decide to disable any cookies we place on your computer you may not be able to use certain services or facilities on the website.

We use Google Analytics and a third-party search engine optimization (“SEO”) vendor to track site usage. We do this to make sure we are delivering the value that users would like on our website. Neither we nor our SEO vendor collect or store any personal information about you as a result of the site usage tracking, so none of the information collected about site usage can be used to track who you are.


We will only disclose personal information collected through this website to other companies within our group of companies, government bodies and law enforcement agencies, successors in title to our business and suppliers we engage to process data on our behalf.

Internet-based transfers

Given that the Internet is a global environment, using the Internet to collect and process personal information necessarily involves the transmission of data on an international basis. Therefore, by browsing this website and communicating electronically with us, you acknowledge our processing of personal information in this way. However, we will endeavour to protect all personal information collected through this website in accordance with strict data protection standards.

Intellectual Property Rights

Nardello & Co. LLC and its affiliated companies own all intellectual property rights associated with its name and logo, as well as the design of this website. You agree that you have no rights to any of Nardello & Co.’s intellectual property by virtue of using this website. Nardello & Co. does agree to permit you to print out portions of this website, or to share email links to this website, solely for non-commercial purposes. Nardello & Co. does not agree to any printing or sharing that would infringe its intellectual property rights.

Any other use of our website other than that described above is strictly prohibited.


Nardello & Co. makes reasonable efforts to keep the information on this website up-to-date and accurate; however, we are not responsible for any loss or damage caused by reliance upon inaccurate information on our site.

About Us

You can find our various office addresses in the “Contact Us” section of this website.




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