Notre èquipe

Warren
Feldman

Directeur Juridique & Responsable des Enquêtes Financières et Analyses Comptables Forensic

Americas | New York office

Headshot of Warren Feldman

Warren Feldman is Chief Legal Officer & Head of Financial Investigations & Forensic Accounting at Nardello & Co. He focuses primarily on supervising white collar criminal defense and civil litigation support, as well as anti-corruption, matters.

Prior to joining Nardello & Co., Warren amassed more than 30 years of experience in defending corporations, entities, and individuals in all phases of white collar criminal matters including investigations, trials, appeals, regulatory enforcement matters, and parallel civil litigation. Most recently, he was a partner in the Government Enforcement and White Collar Crime practice at Skadden Arps Slate Meagher & Flom. As a white collar criminal defense lawyer, he handled a wide range of matters including criminal antitrust, securities, mail, wire, accounting, bank, health care and customs fraud, tax evasion, Foreign Corrupt Practices Act (FCPA), money laundering, and Racketeer Influenced and Corrupt Organizations Act (RICO) prosecutions. He has extensive experience in handling cross-border, internal, and government-facing investigations. During his time at Skadden, Warren was repeatedly selected for inclusion in Chambers USA as well as The Best Lawyers in America, and Who’s Who Legal.

In private practice, Warren led dozens of cross-border internal investigations for multinational corporations, touching more than 20 countries in Europe, Asia, and Latin America, many related to the FCPA and other anti-corruption laws. Deeply experienced in FCPA matters, Warren frequently advised on FCPA due diligence in connection with M&A and other corporate transactions, and often spoke on legal and industry panels covering a broad spectrum of FCPA matters.

Warren published a number of articles in legal and trade publications on criminal defense topics, including developments in FCPA enforcement and criminal antitrust law and policy. He has also spoken on numerous CLE panels and guest lectured at several law schools on topics ranging from trial advocacy to FCPA developments and due diligence. He was recognized as a “name to know” in Global Investigations Review’s GIR 100, the annual guide to the world’s top investigative practices.

Languages spoken

  • English (Fluent)

Education

  • JD, Fordham University School of Law
  • AB, Williams College

Professional affiliations

  • American Bar Association
  • New York Council of Defense Lawyers
  • New York City Bar Association

Recognition & awards

  • Chambers and Partners Litigation Support Guide
  • The Best Lawyers in America
  • Who’s Who Legal

Publications

  • Article: Moscow Rules: Asset Tracing Investigations During Wartime in Ukraine, with Jenna Burton, Richard Bowles, Nicholas Peck, and Daria Plakhova-Freshville (Global Investigations Review, 2023)

Courses taught

  • CLE: Private investigators – Ethical and Legal Considerations