Daniele Nardello

Seward & Kissel Adds Former Chief Marketing Officer From Shearman & Sterling

Retrieved on: 
Wednesday, February 14, 2024

Seward & Kissel LLP announced today that Nora Shearer , the former chief marketing officer at Shearman & Sterling, has become Seward & Kissel’s chief marketing and business development officer, effective immediately.

Key Points: 
  • Seward & Kissel LLP announced today that Nora Shearer , the former chief marketing officer at Shearman & Sterling, has become Seward & Kissel’s chief marketing and business development officer, effective immediately.
  • View the full release here: https://www.businesswire.com/news/home/20240214675950/en/
    Seward & Kissel Adds Nora Shearer as Chief Marketing and Business Development Officer (Photo: Business Wire)
    “Nora has a proven ability to connect premier law firms with their most important audiences,” said Jim Cofer , managing partner of Seward & Kissel.
  • Most recently, she served as the chief business development and marketing officer at Nardello & Co., the global investigations and business intelligence firm.
  • Notaro previously served at other elite firms, including Skadden, Arps, Slate, Meagher & Flom and Orrick, Herrington & Sutcliffe, before joining as Seward & Kissel’s first chief operating officer.

Global Investigations Firm Nardello & Co. Continues Recent Expansion, Adding DEA Agent Joe Thompson in New York

Retrieved on: 
Wednesday, November 1, 2023

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.

Key Points: 
  • 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.
  • With more than 20 years’ experience as a federal narcotics agent, Thompson has led prominent international investigations involving illicit drug trafficking, money laundering cartels and multi-agency law enforcement operations.
  • He arrives after serving as a DEA Country Attaché at the US Embassy in Nairobi since 2020.
  • He began his career in enforcement as a New York City Police Officer, serving in both Queens and Manhattan Narcotics Divisions.

Nardello & Co. Continues Expansion With Addition of LA-based Cybersecurity Expert James M. Aquilina to Advisory Board

Retrieved on: 
Wednesday, October 4, 2023

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

Key Points: 
  • Global investigations firm Nardello & Co. announced today that James M. Aquilina has joined its Advisory Board .
  • Aquilina is an accomplished business leader and strategic advisor, a renowned cybersecurity expert and digital investigator, a regular speaker and commentator, and a published author.
  • He currently serves on the boards of various health care, cybersecurity, and film technology organizations.
  • “It’s a privilege to join Nardello after being impressed by their integrity and outstanding talent for many years,” said Aquilina.

Nardello & Co. Continues Global Expansion with New Leadership in EMEA

Retrieved on: 
Tuesday, September 26, 2023

Nardello & Co. , the global investigations firm, announced today the appointment of new leadership to oversee its growing EMEA practice.

Key Points: 
  • Nardello & Co. , the global investigations firm, announced today the appointment of new leadership to oversee its growing EMEA practice.
  • Morgan Jones brings more than three decades of experience leading investigations involving complex disputes, fraud, cybersecurity, asset tracing and reputational issues.
  • Shaltony arrives from a global business intelligence firm, where she led the MENA practice and was head of the Dubai office.
  • Earlier in her career, Shaltony was an analyst at Nardello & Co., where she handled complex, cross-jurisdiction investigations in MENA and Europe.

Global Investigations Firm Nardello & Co. Expands With Former Federal Prosecutor & Cybersecurity Pro Wendy Wu in LA

Retrieved on: 
Monday, September 11, 2023

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

Key Points: 
  • Global investigations firm Nardello & Co. has expanded in Los Angeles with the arrival of former federal prosecutor Wendy Wu as a Managing Director.
  • A nationally recognized cybercrime, data security and digital forensics practitioner, Wu joins from an international consulting firm, where she was partner and US General Counsel.
  • Wu previously led the West Region practice at Stroz Friedberg and was a litigation associate at Proskauer Rose LLP.
  • “I’m eager to contribute my cyber and investigative knowledge to leaders behind some of today’s most prominent cybersecurity and data-related investigations,” Wu said.

Nardello & Co. Expands With Singapore Office; Taps Veteran Advisor Steven Westervelt as Head

Retrieved on: 
Wednesday, July 26, 2023

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.

Key Points: 
  • 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.
  • Joining Westervelt in Nardello & Co.’s Singapore office is Max Abbott , who leads the firm’s Political Risk & Strategic Intelligence practice for the Asia-Pacific region.
  • As office head, Westervelt brings extensive investigations and advisory expertise, including managing significant multi-jurisdictional due diligence investigations and other complex matters.
  • Prior to joining Nardello & Co., Westervelt was a Director and head of the Singapore office for a boutique investigations firm.

Nardello & Co. Continues DC Expansion with Addition of Cyber Defense Leader Timothy Gallagher

Retrieved on: 
Tuesday, June 6, 2023

Nardello & Co. , the global investigations firm, announced today that Timothy Gallagher has joined as Managing Director, Digital Investigations & Cyber Defense and Chief Security Officer.

Key Points: 
  • Nardello & Co. , the global investigations firm, announced today that Timothy Gallagher has joined as Managing Director, Digital Investigations & Cyber Defense and Chief Security Officer.
  • 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.
  • Before joining Nardello & Co., Gallagher was a Managing Director in the Cyber Risk practice at an international investigations firm.
  • “Nardello & Co.’s sterling reputation, global reach, and market-leading Digital Investigations & Cyber Defense practice make it an ideal fit,” Gallagher said.

Nardello & Co. Boosts London Presence With Managing Partners Jenna Burton and Daria Plakhova-Freshville

Retrieved on: 
Tuesday, February 21, 2023

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

Key Points: 
  • Global investigations firm Nardello & Co. is pleased to announce that Jenna Burton and Daria Plakhova-Freshville have joined its London office as Managing Directors.
  • Burton has a decade of experience in business intelligence, investigations, and litigation/arbitration support, with a focus on the Middle East, Africa, and Europe.
  • Burton's investigations have involved government corruption, bribery (including FCPA and UK Bribery Act violations), money laundering, terrorism financing, sanctions busting, and embezzlement.
  • In addition to bolstering the firm’s London presence, the arrivals bring the total representation of women in senior roles at Nardello & Co to 50%.

LatAm Investigations and Policy Expert Edgar Zurita Joins Nardello & Co.

Retrieved on: 
Thursday, January 12, 2023

Nardello & Co. , the global investigations firm, announced today that Edgar Zurita has joined as a Managing Director.

Key Points: 
  • 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.
  • Before joining Nardello & Co., Zurita served at the Mexican Embassy in Washington where he was Minister and lead liaison officer to international law enforcement agencies in North America.
  • “Nardello & Co.’s global platform and reputation for handling the most complex investigations make it an ideal fit for me,” Zurita said.

Global Investigations Firm Nardello & Co Launches Los Angeles Office

Retrieved on: 
Monday, September 12, 2022

Global investigations firm Nardello & Co. is pleased to announce the opening of its Los Angeles office.

Key Points: 
  • 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.
  • Prior to her return to the US, Amie lived and worked in Asia for more than a decade, most recently leading Nardello & Co.s Hong Kong office.
  • The Los Angeles office is located at 1901 Avenue of the Stars in Century City.