Nardello & Co. is a global investigations firm specializing in a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations, civil and white-collar criminal litigation and arbitration support, asset tracing, strategic intelligence, and political risk assessment, computer forensics, and reputational due diligence.

Security

Nardello & Co.

Nardello & Co.'s headquarters in New York, NY, United States

The office likely focuses on high-level management and strategic analysis in the heart of Washington, D.C.

1401 K St NW

A dynamic office focused on strategic oversight, intelligence analysis, and management within a corporate environment.

5 Norwich Street

Dan Nardello

Michael R.

Michael Ramos

Howard Master

Ajay Junnarkar

Chris Morgan Jones

Wendy Bellus

Elizabeth Anscombe

Allison E.

Nicholas Blank

Chris Ribeiro

John Auerbach

Daria Plakhova-Freshville

Alan Kennedy

Timothy Gallagher

Michael J. Ramos

Nicholas Peck

James Nauwens

Nagamoto Kuroda

Liam Hanlon

Warren Feldman

Thomas F. Feeney

Allison Everhardt

Tara MacMillan

Matt Symonds

Xenia Kazoli

Kenneth MacRitchie

Kohtaro Miyagi

Geoff Cruikshanks

Michael Goroff

Chris Jones

Lucy Fato

The Managing Directors and Associate Managing Directors at Nardello & Co. spearhead and oversee complex and high-stakes investigations involving corruption, civil and white-collar criminal litigation, asset tracing, and political risk assessment. They provide strategic direction, ensure compliance with legal standards, and manage client relationships across various regions and specialties, including digital investigations and cyber defense.

Managing Directors and Associate Managing Directors

This department is responsible for strategic decision-making and overall organizational direction.

Executive Leadership

The Analysis and Strategy team at Nardello & Co. conducts in-depth research and evaluation to provide actionable insights for various investigations and intelligence needs. They specialize in analyzing complex data to support corruption-related investigations, litigation, asset tracing, and political risk assessments, with a particular emphasis on the Asia-Pacific region.

Analysis and Strategy

The Advisory Team at Nardello & Co. provides expert guidance on complex investigative matters, including anti-corruption compliance, litigation support, and strategic risk assessments. Leveraging their extensive experience and specialized knowledge, the team advises clients on navigating legal and regulatory challenges to mitigate risks and protect their interests.

Advisory Team

This department oversees and directs organizational strategy and operations.

Management Leadership

This department oversees strategic direction and decision-making within the organization.

Leadership Group

Nardello & Co.

Org chart

Board & advisors

Teams

Managing Directors and Associate Managing Directors

Executive Leadership

Analysis and Strategy

Advisory Team

Management Leadership

Leadership Group

Offices

Nardello & Co.

Org chart

Board & advisors

Teams

Managing Directors and Associate Managing Directors

Executive Leadership

Analysis and Strategy

Advisory Team

Management Leadership

Leadership Group

Offices

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