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Risk-advisory firms decide Hong Kong isn t worth it

U.S.-based Nardello and other investigation companies are moving employees out of the city as business dwindles and China cracks down.

Hong kongUnited kingdomNardello hong kongTim stanleyMartin purbrickDaniel nardelloSabina menschelRisk advisory groupEconomic development bureauMintz groupChina national security lawJamestown foundationHong kong basedWall street journalNational security lawNardello president sabina

The spies for hire who pick the bones of corporate scandals

With offices on both sides of the Atlantic, Nardello & Co is tracking assets for the new managers of collapsed crypto exchange FTX

United kingdomNew yorkUnited statesCity ofRoev wadeDaniel nardelloSam bankmanSabina menschelNardello coSam bankman fried

Focus on corporate scandals: Unveiling the collapse of crypto exchange FTX

While Nardello & Co predominantly operates in the shadows, their recent high-profile assignment has thrust them into the limelight: aiding the defunct crypto exchange FTX.

United kingdomCity ofNew yorkUnited statesSabina menschelSam bankmanDaniel nardelloNardello coWhile nardello coChancery laneSam bankman fried

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

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

New yorkUnited statesUnited arab emiratesHong kongUnited kingdomCity ofDennis riedlJenna burtonDan nardelloWendy bellusTara macmillanDaria plakhova freshvillePeter pochnaLos angelesSabina menschelWorld service

Stock Market | FinancialContent Business Page

Stock Market | FinancialContent Business Page
financialcontent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialcontent.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesUnited arab emiratesHong kongUnited kingdomCity ofLos angelesJenna burtonSabina menschelDan nardelloWendy bellusTara macmillanDaria plakhova freshvilleWorld serviceQueen mary collegeInternational business

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