Led by former federal prosecutors, Nardello & Co.’s experienced team provides timely, well-researched, ethically obtained information.

Nardello & Co. is a consulting firm specializing in investigations, due diligence and litigation support.

Nardello & Co. is an international investigations firm that provides a broad range of services including litigation support, due diligence, corporate fraud investigations, business intelligence and asset tracing. With offices in New York, London, Milan, Washington, Miami and Hong Kong. Nardello & Co. has extensive experience conducting investigations in challenging jurisdictions, with particular expertise in FCPA and anti-corruption matters and complex cross-border litigation.

Nardello & Co.’s professional team includes former US prosecutors, US and foreign lawyers, former law enforcement personnel, skilled investigators, financial crime specialists, research analysts, forensic accountants, computer forensic experts and physical security specialists. Our multilingual staff has investigative expertise in the US, Europe, the Middle East, Central and Eastern Europe and the CIS, Latin America, Asia and Africa.

At Nardello & Co., we listen to our clients and develop customized investigative plans to uncover the critical information our clients require to move ahead with their legal or investiment strategies.

Additional information about Nardello & Co., our senior staff and our services is available on our website – www.nardelloandco.com.

Investigations, Litigation Support, Due Diligence, Fcpa Due Diligence & Investigaitons, Anti-corruption Due Diligence & Investigations, Asset Tracing, Forensic Accounting & Forensic It, Pre-transaction Due Diligence, Business Intelligence.

Nardello & Co. LLP is located in the London area of Greater London. There are at least 20 other listings in the W1G postcode area.

Solicitors in Greater London W1G

Number of Employees: 11-50

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