Disputes

In complex disputes, the party with the greater command of the facts has the distinct advantage.

Our clients depend on our ability to ethically gather admissible evidence to support their legal strategies, understand their adversaries, and identify points of leverage to support successful resolutions.

Our team brings expertise in a range of specialties critical to resolving disputes, including fact-finding in public records and open sources, even in hard-to-penetrate jurisdictions; conducting background investigations of relevant parties; mapping networks and undisclosed links between subjects; identifying and interviewing witnesses, or impeaching witnesses or experts put forth by an adversary; tracing assets, including cryptocurrencies; collecting, forensically preserving, and analyzing digital evidence; and conducting forensic accounting reviews of financial records.

Our disputes services include:

  • Litigation and Arbitration Support
  • While Collar Criminal Defense
  • Activist Defense
  • Asset Tracing

What clients say about us

“They are the gold standard.”

Client quoted in Chambers and Partners

“They are collaborative partners, not just service providers. We strategise with them and use their input to make fine judgements about tactics and strategy.”

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.