Business Intelligence & Investigations

Daniel Nardello is the founding partner of the firm, serving as chair and the chief executive officer. He is an experienced former federal prosecutor who now assists both US and foreign-based clients with business intelligence and investigations in support of complex litigation.

"Dan Nardello has great judgement, instincts and depth of experience."

"Dan has one of the most sophisticated understandings of international investigations and how facts play out in front of a jury. Strategically, he is one of the best you will find in the industry."

"There is almost no problem that Dan Nardello has not seen before because of the breadth of his experience in all kinds of industries and investigations. I cannot think of someone more experienced."

"Dan Nardello is the best in the field.He’s been involved in so many major matters.His experience in large criminal cases is unparalleled."

Howard Master is involved in some of Nardello's most high-profile, high-stakes matters. As a distinguished prosecutor who has sat in offices at various levels, he is called upon to investigate claims of corruption and fraud and to advise on significant strategic initiatives.

"Howard is a brilliant lawyer and investigator and is really expert in unpacking complicated situations, such as tracing difficult money trails."

"Howard is one of the brightest people I have ever worked with. He knows how to analyse a problem and construct a solution."

"He is tremendous to have on cases, and his background as a prosecutor in public corruption cases makes him a great asset."

Thomas Feeney is a partner in the firm's New York office and a member of Nardello's litigation and arbitration support practice and its anti-corruption and fraud investigations practice. Feeney assists clients by leading investigations regarding white-collar crime matters, multi-state mobile surveillance operations and the coordination of witness interviews around the world.

"Thomas Feeney is an exceptional investigator who can be trusted with the most sensitive matters. He does an outstanding job."

"Given his experience as a federal agent and in private practice, Tom sees around corners and knows where to dig and how to present his findings."

"He has tremendous experience and is a creative and dogged investigator."

Amie Chang is a Managing Director at Nardello and heads their Los Angeles office. Chang is a strong investigator with a wealth of experience conducting intelligence gathering, cross-border asset tracing, and due diligence in support of contentious matters and transactions. Chang recently relocated from Asia and has particular expertise in APAC jurisdictions.

"Amie is very competent, commercial-minded and client-oriented."

"Amie is very responsive and knowledgeable about the services and outcomes."

"Amie Chang is really good at information network contacts. She is able to figure out who the right person is in a particular industry and has a really good grasp of the human intel network."

Michael Ramos is a partner at Nardello & Co. with more than two decades of legal and investigative experience. His litigation support activities include conducting international and domestic investigations relating to a range of fraud, libel and criminal defence cases. He is a former Assistant US Attorney for the Eastern District of New York.

"I hold Michael in high regard. He is very strategic and creative, and has a deep understanding of the corruption and international investigations space."

"He has a great sense of knowing what the end result will be and how things will go into evidence. This makes him better equipped to zero in on valuable intelligence."

Sabina Menschel is the President and Chief Operating Officer of Nardello & Co. and has a proven track record of acting as a key investigator in litigation support, due diligence, asset recovery and fraud matters for a wide range of clients. She has held numerous positions at leading competitor firms throughout her investigative career, as well as serving as a special adviser in the Directorate of Intelligence at the Federal Bureau of Investigation.

"Sabina is a huge asset. Smart and strategic in her thinking, she is one of the reasons Nardello has been so successful."

"Sabina is a strong operator. She has fantastic experience, is extremely well regarded and knows her stuff."

"She highly responsive, extremely organised and a pleasure to deal with."