Articles from Nardello & Co.

Global investigations firm Nardello & Co. is pleased to announce the arrival of Austin P. Berglas as Managing Director and Head of Cyber Operations, based in New York.

Global investigations and advisory firm Nardello & Co. announced today that Mark Kronfeld has joined the firm’s New York office as Managing Director and Head of the firm’s expanding Bankruptcy, Restructuring, and Special Situations Practice. Kronfeld brings three decades of experience as a bankruptcy lawyer, restructuring advisor, independent fiduciary, prosecutor, and professor, with significant expertise in high-stakes litigation, investor activism, and corporate governance investigations.

Global investigations firm Nardello & Co. announced today that Benet Kearney, a seasoned prosecutor with ten years at the U.S. Attorney’s Office for the Southern District of New York’s Criminal Division, has joined the firm’s New York office as a managing director. Most recently, Kearney was detailed to the U.S. Attorney’s Office for the District of Columbia, where she served as a Deputy Chief of the Capitol Siege Section. She will bolster Nardello & Co.’s white collar criminal defense, anti-corruption and fraud investigations, and litigation and arbitration support practices, among others, and joins the firm’s roster of former senior SDNY and EDNY prosecutors.

Global investigations firm Nardello & Co. is pleased to announce the launch of its Financial Investigations & Forensic Accounting practice with the arrival of a team of seasoned forensic accountants in New York, Los Angeles, and London.

Global investigations firm Nardello & Co. is pleased to announce new offices in New York and California, reflecting expansion in response to growing client requirements and demand for enhanced digital forensics services.

Global investigations firm Nardello & Co. has added Joseph Pochron as a Managing Director with its Digital Investigations & Cyber Defense practice.

Global investigations firm Nardello & Co. announced today that former Drug Enforcement Administration Supervisory Special Agent Joseph F. Thompson has joined the firm as a Managing Director in New York. The arrival follows several other recent prominent hires at the firm’s offices eight this year.

Global investigations firm Nardello & Co. announced today that James M. Aquilina has joined its Advisory Board.

Nardello & Co., the global investigations firm, announced today the appointment of new leadership to oversee its growing EMEA practice. Corporate intelligence veteran Chris Morgan Jones has joined the firm as Regional Head of Europe, Middle East and Africa (EMEA), and Sara Shaltony has returned to the firm as Associate Managing Director, Head of Middle East and North Africa (MENA). Morgan Jones will be based in London and Shaltony in Dubai.

Global investigations firm Nardello & Co. has expanded in Los Angeles with the arrival of former federal prosecutor Wendy Wu as a Managing Director.

Nardello & Co., the global investigations firm, announced today the launch of its office in Singapore – the firm’s eighth worldwide – to be led by Steven Westervelt, who joined this week as a Managing Director. Westervelt is the latest high-profile hire for the firm, which last month added Chief Security Officer Timothy Gallagher, a 20-year veteran of the Federal Bureau of Investigation. With the establishment of its location in Singapore, the firm continues to build upon its reputation as the premier investigations firm in the Asia-Pacific region.

Nardello & Co., the global investigations firm, announced today that Timothy Gallagher has joined as Managing Director, Digital Investigations & Cyber Defense and Chief Security Officer. Gallagher brings three decades of investigative experience, including more than 20 years spent in senior leadership roles at the Federal Bureau of Investigation. Based in Nardello & Co.’s Washington, DC office, he will lead engagements involving cyber incident response, digital forensics, insider threats, and financial fraud, among others.

Global investigations firm Nardello & Co. is pleased to announce that Jenna Burton and Daria Plakhova-Freshville have joined its London office as Managing Directors.

Nardello & Co., the global investigations firm, announced today that Edgar Zurita has joined as a Managing Director. Based in the firm’s Washington, DC office, Zurita brings two decades of global investigative, litigation, public policy, and law enforcement experience, with particular expertise in Latin America.

Global investigations firm Nardello & Co. is pleased to announce the opening of its Los Angeles office. The office will be led by Managing Director Amie Chang, a Los Angeles native who recently moved back to LA.

Nardello & Co., the global investigations firm, is pleased to announce that Chris Ribeiro has joined the firm as a Managing Director. He will be based in the New York office.

Nardello & Co., the global investigations firm, is pleased to announce that Alan Kennedy has returned to the firm as a Managing Director in the London office. He will lead investigations in established and emerging markets, with a focus on the former Soviet Union, Central and Eastern Europe, Spain, Italy, Latin America, and Iran.

Nardello & Co., the global investigations firm, is pleased to announce the arrival of Howard Master as Managing Director and Counsel to the CEO, based in the firm’s New York office, and Chris Urben as Managing Director, based in the firm’s Washington, D.C. office.