Business Intelligence & Investigations
Litigation Support Guide 2024 : UK-wide
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. has offices around the world and can provide clients with a wide range of intelligence services, but is particularly relied on by world-class law firms for its bespoke fact-finding capabilities in preparation for, or during, complex disputes. Sources consider Nardello to be synonymous with a high-quality work on investigations and acknowledge its familiarity with civil and common law jurisdictions across the EMEA region.
Strengths
Provided by Chambers
"They are top-level professionals across all countries and disciplines. They are very mobile so they can go anywhere the work takes them."
"They have top-quality people and consistently deliver excellent work. The go-to for the largest, most complex multi-jurisdictional investigations."
"Nardello provided invaluable support, always thinking laterally as to how best to support the client's case. They always have the right connections in geographies where their services are required."
"They are top-level professionals across all countries and disciplines. They are very mobile so they can go anywhere the work takes them."
"They have top-quality people and consistently deliver excellent work. The go-to for the largest, most complex multi-jurisdictional investigations."
"Nardello provided invaluable support, always thinking laterally as to how best to support the client's case. They always have the right connections in geographies where their services are required."
Notable Practitioners
Alan Kennedy is a managing director at Nardello & Co. He frequently assists on complex investigations throughout the EMEA region.
"He's incredibly strong and provides incredible client service."
"He's highly professional and multilingual."