Know Thy Enemy
Litigation Support - South Africa
Working on behalf of a client in litigation with a London-based mining company, Nardello & Co. learned that the Chairman of the target company had spent several years in South Africa. Through our contacts in Cape Town, we quickly identified and interviewed a number of people who had previously been involved in fraud-related litigation with the subject. By cataloging the subject's pattern of fraud practiced over many years in South Africa, Nardello & Co. was able to provide critical information that allowed our client's legal team to apply the necessary leverage to bring the matter to settlement.