Amie Chang
Crisis & Risk Management Guide 2024
Band 1 : Investigative Due Diligence
Email address
[email protected]Contact number
(213) 651 0361Share profile
Band 1
About
Provided by Amie Chang
Practice Areas
Amie Chang is a Managing Director at Nardello & Co., where she leads complex, multi-jurisdictional due diligence, strategic intelligence, fraud, asset tracing and litigation support investigations. Prior to her return to the US, Amie lived and worked in Asia for over a decade. Her experience includes overseeing multiple due diligence investigations on behalf of financial institutions that sought to better understand the owners of prospective investment targets or acquisition partners, oftentimes high-net-worth individuals in their own right with mysterious sources of wealth and political connections. She has also managed a civil litigation support matter on behalf of an Asia-based investor who sought to recover their investment into a fraudulent real estate investment scheme in the US that involved defendants with touchpoints in the US and Asia.
Prior to joining Nardello & Co., Amie was a director at another global risk consultancy. She began her career in the US government where she focused on leadership, foreign policy and security issues pertaining to East Asian countries.
Amie is a graduate of Boston College with a BA in political science. She is conversant in Korean, Chinese and Portuguese.
Chambers Review
Crisis & Risk Management
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.
Strengths
Provided by Chambers
"Amie Chang is very smart. She is solid."
"Amie Chang conducts thorough research with a high dose of sophistication."
"Amie Chang is very smart. She is solid."
"Amie Chang conducts thorough research with a high dose of sophistication."