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Nardello & Co. is a global investigations firm dedicated to helping clients protect their assets, reputation, and legal interests. They provide a broad range of services including complex due diligence, litigation support, asset tracing and recovery, anti-corruption and fraud investigations, political risk assessment, and cyber defense. The firm serves a diverse clientele, including multinational corporations, financial institutions, law firms, governments, and high-net-worth individuals, by delivering critical intelligence and insights to navigate complex, often multi-jurisdictional, business and legal challenges.
Serves as the global headquarters, directing the firm's overall strategy, global operations management, key client relationships, and core administrative functions for its international network.
Located in the iconic 1350 Avenue of the Americas (formerly known as the Burlington House), a prominent skyscraper in Midtown Manhattan, offering state-of-the-art facilities and a central location for client and business interactions.
The New York headquarters fosters a demanding yet rewarding work culture, emphasizing discretion, analytical rigor, and collaborative problem-solving among its team of experienced investigators, former prosecutors, and regional experts. It's an environment focused on high-stakes, complex international casework.
The New York headquarters is strategically vital due to its location in a major global financial and legal center, providing direct access to a significant portion of the firm's diverse clientele and talent pool.
Nardello & Co. maintains a robust global presence, supporting a wide array of functions worldwide. These include multi-jurisdictional due diligence, litigation and arbitration support, asset tracing and recovery, anti-corruption investigations (FCPA/UK Bribery Act), fraud prevention and detection, political risk assessment, cyber incident response, digital forensics, and internal investigations. Their integrated global network enables seamless coordination and execution of complex investigations across diverse legal, cultural, and linguistic landscapes.
1350 Avenue of the Americas, 25th Floor
New York
NY
USA
Address: 25 EP, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Leverages London's status as a global financial and legal center to address intricate investigative needs within the EMEA region.
Address: 1050 Connecticut Avenue NW, Suite 500, Washington, D.C. 20036, USA
Provides specialized support for clients navigating complex regulatory landscapes, government investigations, and public sector-related challenges in the US.
Address: Two Pacific Place, Level 35, 88 Queensway, Admiralty, Hong Kong
Offers on-the-ground expertise and regional insights for clients operating or investing in Greater China and the broader APAC region.
Address: Marunouchi Trust Tower Main, 20th Floor, 1-8-3 Marunouchi, Chiyoda-ku, Tokyo 100-0005, Japan
Facilitates complex investigations and intelligence gathering for issues connected to Japan and supports Japanese corporations' global investigative needs.
Address: ICD Brookfield Place, Level 17, Dubai International Financial Centre (DIFC), PO Box 507259, Dubai, UAE
Delivers specialized investigative capabilities tailored to the unique business, legal, and cultural environment of the MENA region.
Address: 2029 Century Park East, Suite 400N, Los Angeles, CA 90067, USA
Offers regional support and expertise for West Coast-based clients and matters, strengthening the firm's nationwide coverage in the US.
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As of April 2025, Nardello & Co.' leadership includes:
Nardello & Co. has been backed by several prominent investors over the years, including:
Over the past 12 months, Nardello & Co. has strategically expanded its senior leadership through key partner hires and internal promotions, further strengthening its expertise in crucial practice areas and global regions. The firm continues to attract top talent from legal and investigative backgrounds.
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Nardello & Co. typically uses a standardized email format for its employees, most commonly combining the first initial of the employee's first name with their full last name, followed by the @nardello.com domain. This is a common pattern in professional services firms.
[first_initial][last]@nardello.com
Format
dnardello@nardello.com
Example
90%
Success rate
Nardello & Co. Website • January 9, 2024
Nardello & Co. announced the promotions of Amie Chang (Hong Kong), Chris Riccio (Washington, DC), and Chris Robson (London) to Partner, alongside four promotions to Managing Director, effective January 1, 2024. These promotions recognize their outstanding contributions to the firm and its clients....more
Nardello & Co. Website • November 2, 2023
Nardello & Co. has once again been recognized as a leading firm in Chambers and Partners’ 2024 Litigation Support Guide. The firm and several of its practitioners were highlighted for their excellence in investigative due diligence, asset tracing, and global investigations....more
Nardello & Co. Website • June 5, 2023
Nardello & Co. announced that Howard Master has joined the firm as a Partner in its New York office. Master, a former federal prosecutor with the US Attorney’s Office for the Southern District of New York, brings significant experience in complex litigation and investigations....more
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