Dan Nardello Email & Phone Number

I am an experienced litigator, prosecutor and investigator. I founded Nardello & Co. on the principle that smart, experienced people produce intelligent, useful and targeted results. I currently oversee the practice’s global commitments, lending my expertise to complex litigation, fraud and due diligence matters. Fluent in Italian and English, I have lived and worked in England and Italy, where I directed investigative teams for US and international clients. I have extensive investigative experience in litigation support in both civil and white collar criminal defense matters, FCPA/anti-corruption investigations and cross-border due diligence.I previously served as a federal prosecutor in the US Attorney’s Office for the Southern District of New York, where I investigated and prosecuted securities and commodities fraud, police corruption, civil rights, traditional and non-traditional organized crime and labor racketeering violations. Combining my private and public sector experiences, I later headed up the European office of an international investigative firm.After dealing with clients directly on numerous complex investigations, I observed that many investigative firms fall short in their responsiveness and creativity in meeting client objectives. I resolved to bring together an exceptional team of former prosecutors, general counsels, law enforcement officials, professional investigators, forensic accountants, writers and researchers to remedy this service gap. In 2003, Nardello & Co. opened its doors in London and shortly thereafter in New York. In addition to London and New York, the firm now has offices in Hong Kong, Tokyo, Dubai, Milan, Miami, Atlanta and Washington DC.I was formerly an adjunct professor at Columbia University School of Law where I taught Trial Advocacy, and I continue to educate via a New York State Bar-approved Continuing Legal Education course I developed, titled Ethical & Legal Considerations in Retaining Private Investigators.