Bankruptcy, Restructuring, & Special Situations

Investigative expertise and strategic insight relating to bankruptcies and insolvencies.

As the world’s premier investigations firm, we bring unmatched expertise to uncovering facts and achieving better outcomes for clients in financial distress and their creditors.  Our team has worked on several complex and significant bankruptcy and insolvency proceedings, including:

  • Assisting the new leadership of FTX and its counsel in developing claims and tracing assets in support of the recovery of billions of dollars for creditors;
  • Helping the creditors of Purdue Pharma identify hundreds of millions of dollars in international assets of the family that owned the company;
  • Helping creditors in a high-profile bankruptcy identify hidden assets and obscured connections among related parties.

Whether advising debtors, creditors, trustees, liquidators, receivers, examiners, or defendants in avoidance actions, our global reach and multidisciplinary capabilities provide the strategic advantage our clients need to achieve their objectives.

What clients say about us

“I rely on Nardello in the most urgent of circumstances. Their investigators are often able to gather intelligence and find answers that no one else can.”

Client quoted in Chambers and Partners

“They are the gold standard.”

Client quoted in Chambers and Partners


Announcement

Only Chambers Band 1 Investigative Firm in the US, UK, and APAC

Nardello & Co. is pleased to announce that we remain the first and only investigative firm to be ranked Band 1 in all three Business Intelligence & Investigations categories (USA, UK, and APAC regions) in a single year by Chambers and Partners – with more individuals ranked Band 1 than any other investigative firm.