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.

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Nardello & Co.

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

Daniel Nardello

Michael Ramos

Warren Feldman

Allison E.

John Auerbach

Timothy Gallagher

Daria Plakhova-Freshville

Alan Kennedy

Nicholas Blank

Michael R.

Thomas F. Feeney

Allison Everhardt

Liam Hanlon

James Nauwens

Nagamoto Kuroda

Michael J. Ramos

Nicholas Peck

Matt Symonds

Lucy Fato

Xenia Kazoli

Kenneth MacRitchie

Kohtaro Miyagi

Geoff Cruikshanks

Michael Goroff

Chris Jones

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

The Leadership Team at Nardello & Co. is responsible for setting the strategic direction of the firm and ensuring the effective execution of its mission in global investigations. This team oversees the development of key initiatives, manages client relationships, and fosters a culture of collaboration and integrity. With senior leaders from various disciplines, they provide guidance on complex investigations and support the firm’s growth and compliance with legal standards.

Leadership Team

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

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 Operations Team at Nardello & Co. ensures the seamless execution of the firm's investigative services by managing daily administrative tasks, optimizing information technology systems, coordinating interdepartmental activities, and supporting senior management. The team plays a critical role in maintaining operational efficiency and supporting the firm's global objectives.

Operations Team

Nardello & Co.

Org chart

Board & advisors

Teams

Managing Directors and Associate Managing Directors

Leadership Team

Advisory Team

Analysis and Strategy

Operations Team

Offices

Nardello & Co.

Org chart

Board & advisors

Teams

Managing Directors and Associate Managing Directors

Leadership Team

Advisory Team

Analysis and Strategy

Operations Team

Offices

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