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Nardello & Co.

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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 assessme... Read more

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Headquarters

New York, United States

Employees

Links

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Daniel Nardello

Chairman & Chief Executive Officer

Daniel Nardello

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Sabina Menschel

Partner, President & Chief Operating Officer

Partner, Chief Professional Officer & Regional Head, Americas

Chief Legal Officer

Thomas F. Feeney

Partner & Senior Managing Director

Partner & Senior Managing Director

Michael J. Ramos

Partner, Senior Managing Director, & Chief Risk & Compliance Officer

Managing Director & Head, Hong Kong Office

Senior Counsel

Allison Everhardt

Managing Director

Managing Director

Nagamoto Kuroda

Managing Director

Matthew Garland

Associate Managing Director

Managing Director

Associate Managing Director

Associate Managing Director

Managing Director, Research And Training, Americas

Teams

Managing Directors and Associate Managing Directors

24 members

Leadership Team

15 members

Advisory Team

9 members

Analysis and Strategy

6 members

Operations Team

4 members

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