Negotiate with Intelligence

Takeover - Latin America

Nardello & Co. was retained by a corporation involved in a high profile takeover battle in the Latin American telecom sector. While conducting background investigations on the parties involved in the transaction, we developed a number of confidential sources who were able to provide us with unusual insight into the key principals and companies. This information allowed us to guide the client to a successful conclusion of its deal negotiations.

• Investigations
  • 1. FCPA in Africa
  • 2. Bribery in Europe
  • 3. Money Laundering/Asia
  • 4. FCPA in Eastern Europe
  • 5. Fraud in US
• Litigation Support
  • 1. Fraud in South Africa
  • 2. FCPA on 4 continents
  • 3. Money Laundering/Russia
  • 4. Clearing reputations/US
  • 5. Licensing problems/US
• Due Diligence
  • 1. Reputations/Middle East
  • 2. Takeover/Latin America
  • 3. Self Due Diligence/Europe
  • 4. Partners/Middle East
  • 5. Resume Fraud/EMEA&CIS