Nardello Nabs 2 London International Fraud Experts
Law360, London (January 6, 2020, 4:43 PM GMT) -- Corporate investigator Nardello & Co. LLC announced Monday that it has hired a former U.S. attorney with a background in international corruption probes as well as an expert in art fraud to bolster its London office.
Former Kobre & Kim LLP and Dechert LLP attorney Joshua Ray will take over as Nardello & Co.'s managing director and general counsel for Europe, the Middle East and Africa, the investigations firm said Monday.
Ray has an extensive background in international fraud, sanctions violations and market manipulation cases and has previously defended clients in New York and London against agencies like the U.S. Department of Justice...
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