Chris has experience with a variety of inquiries, including asset traces, leak investigations, and activist defense matters, among others. He has managed multi-jurisdictional investigations in support of litigation, developing and coordinating effective research strategies to uncover hard-to-find evidence crucial to meeting his client’s objectives.
As part of the firm’s work on behalf of cryptocurrency trading firm FTX, Chris led a team of researchers that undertook fast-paced due diligence exercises on the hundreds of entities that bid on the firm’s assets. He also managed various global investigations, assisting in the recovery of millions of dollars for the bankruptcy estate. Prior to joining Nardello & Co., he was a paralegal at an intellectual property law firm in New York. Chris holds a BA in Political Science from Fordham University.