Nardello & Co. is a global investigations firm specializing in a broad range of issues including the FCPA/UK Bribery Act and other corruption-related investigations, civil and white collar criminal litigation and arbitration support, asset tracing, strategic intelligence and political risk assessmen...See more
Headquarter United States of America |
Countries of operation United States of America, Singapore, Vietnam |
Year founded 2003 (21 years) |
Funding status Private |
Company type SME |
Head of Political Risk & Strategic Intelligence, APAC
Strategist
The company has a sophisticated ownership structure and may be part of a large corporate group
Share Capital - Ordinary shares: | hidden.item |
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Company | Incorporation date | Country of Registration | Share capital | Local SIC |
---|---|---|---|---|
| 17 Nov 2022 | Singapore | SGD 50,000 | 80200: DETECTIVE AND INVESTIGATION ACTIVITIES |