NEW YORK--(BUSINESS WIRE)--Nardello & Co. LLC, a leading global investigations firm, today announced that Jonathan Siklos has joined the firm as an Associate Managing Director and Head of the Dubai office, replacing Associate Managing Director, Rana Feghali, who is relocating to the firm’s London office.
Mr. Siklos is an experienced investigations and intelligence consultant with significant expertise in the Middle Eastern business environment. He joins Nardello & Co. from Control Risks, a leading global risk consultancy, where he managed hundreds of litigation support investigations and integrity-driven due diligence cases. He regularly advised clients on dispute-related, regulatory and reputational matters and consulted numerous financial institutions and law firms at the board and partner level.
“We are pleased to welcome an investigator of Jonathan’s caliber who has such deep experience in the Middle East and other parts of Asia to Nardello & Co.,” said Dan Nardello, Chief Executive Officer of Nardello & Co. “Jonathan’s track record of managing complex reputational and regulatory due diligence, problem solving and dispute support cases will add tremendous value to our deep bench of investigative talent. His keen understanding of the business environment in the Middle East and anti-bribery and corruption legislation will enhance our global offerings to support our clients’ needs.”
“I am thrilled to join a team of accomplished investigators at Nardello & Co., who have a reputation of delivering excellent, bespoke work and have an unwavering commitment to integrity,” said Mr. Siklos. “I look forward to leveraging my regional expertise and investigative experience to enhance Nardello & Co.’s offerings in the Middle East and further support our clients on a global basis.”
Mr. Siklos joins Nardello & Co. from Control Risks, a leading global risk consultancy, where he led the largest business intelligence team in the Middle East. His team of consultants and researchers managed due diligence, dispute support and other problem solving business intelligence projects across the Middle East, Iran and Pakistan. Mr. Siklos has overseen hundreds of litigation support investigations and integrity-driven due diligence cases, including a multimillion-dollar compliance due diligence program for a global bank experiencing an acute regulatory crisis. Mr. Siklos regularly speaks at seminars, conferences and events on the subject of investment support due diligence, asset identification and counter-party profiling, complex problem solving, market entry and compliance. He has developed and delivered a seminar to 25 leading international law firms on the legal application of business intelligence, training sessions on corporate anti-bribery and corruption obligations, and two-day workshops on presentation skills.
Mr. Siklos holds a bachelor’s degree in Law from The University of Leeds, UK, and a distinction-level Master’s Degree in International Relations (Middle East) from The University of Durham, UK. He speaks English, Arabic, French and some German.
About Nardello & Co.
Nardello & Co. is a global investigations firm with experienced professionals handling 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 assessment, computer forensics, and reputational due diligence. The firm’s clients include the world’s leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and family offices, governments, NGOs, sports organizations and academic institutions. With offices in New York, London, Washington DC, Atlanta, Hong Kong, Tokyo, Milan and Dubai, Nardello & Co.’s professional staff includes former US federal prosecutors, former general counsels of multinational corporations, US and international lawyers, former law enforcement personnel and intelligence operatives, licensed investigators, research analysts, former journalists, financial crime specialists, forensic accountants and computer forensic experts.