Nardello & Co.

Company Profile

Nardello & Co. is a global investigations firm whose experienced professionals handle a panoply of highly complex, high-profile and high-value matters on behalf of family offices and high-net-worth individuals, top law firms and FTSE 500 organisations.

It enjoys the highest ranking of any investigations firm by Chambers and Partners in all regions, and was named by Global Investigations Review as the 2024 Investigations Consultancy of the Year. The firm’s publicly reported matters relating to high-net-worth individuals include:

• Unmasking the operators of the controversial gossip website Tattle Life in support of a successful defamation claim;
• Work at the request of President Emmanuel Macron and Madame Brigitte Macron of France to support their defamation claim against controversial podcaster Candace Owens; and
• Work for the CEO appointed to run FTX following its collapse, with a focus on investigating the fraud that brought down the company, tracing its assets for creditors and developing evidence in support of avoidance actions.

With offices in London, New York, Washington DC, Los Angeles, San Francisco, Dubai, Hong Kong and Singapore, Nardello & Co. is ideally positioned to cater to its high-net-worth clientele. Our multidisciplinary team includes former US federal prosecutors, lawyers, former in-house counsels of multinational corporations, physical and cybersecurity specialists, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crime specialists, forensic accountants, and computer forensic specialists. The team is equipped to handle complex cases and is familiar with the regional nuances that make a difference.