Business Intelligence & Investigations
Litigation Support Guide 2024 : Asia-Pacific Region
Band 1
About
Provided by Nardello & Co.
Nardello & Co. takes a creative approach to litigation and arbitration support, finding thoughtful solutions that are time-sensitive and tailored to their clients’ legal strategy. They partner with outside counsel and in-house teams to collect the information needed to get results, whether it’s evidence to support a legal position or for leverage against opponents.
Building a persuasive argument takes accurate information, expert witnesses, and comprehensive forensics — all of which must be ethically obtained. They offer legal investigation services that can bring to light new facts and evidence that have been missed.
Their litigation and arbitration support services include:
- Discovering, examining, and analyzing information, intelligence, and raw data to realize its evidentiary potential
- Identifying information regarding its adversaries and their witnesses for impeachment on cross-examination
- Locating and interviewing potential witnesses
- Locating confidential sources and finding background information when public records are unavailable, unhelpful, or non-existent
- Investigating credentials of expert witnesses
- Identifying and tracing assets
- Identifying and documenting undisclosed links between subjects and witnesses
- Retrieving and analyzing data files using digital forensic methodology
In high-stakes litigation and arbitration, digging deeper and getting the facts of the case can make all the difference.
Chambers Review
Nardello & Co. is a global investigations firm with its Asian operations serviced out of offices in Hong Kong and Singapore. It offers market-leading intelligence solutions and is valued by its clients for its strength in anti-corruption and fraud investigations, as well as for its support in civil litigation and arbitration matters.
Strengths
Provided by Chambers
"Nardello is very competent and knows its stuff. They are quick and responsive."
"Nardello provides ample information and details to assist in decision-making."
"Nardello is very competent and knows its stuff. They are quick and responsive."
"Nardello provides ample information and details to assist in decision-making."
Notable Practitioners
Nicholas Blank is the managing director and head of Nardello & Co.'s Hong Kong office. His clients benefit from his investigative experience on an array of matters, ranging from corruption and intellectual property theft to whistleblower-initiated matters.
"Nicholas Blank is hands down one of the top investigators in the region."
"Nicholas Blank is an excellent investigator, unbelievably detail-oriented, and delivers good value for his clients."