Problems Cross Borders
Bribery, Money Laundering and Bankruptcy - US, UK, Europe, Asia, Australia
An international insurance group retained Nardello & Co. to conduct a complex, multi-jurisdiction, FCPA fraud and money laundering investigation that involved locating witnesses and obtaining evidence in Australia, Central Asia, Cyprus, France, Switzerland, the UK and the US. In addition to gathering and analyzing public records and electronic documents, Nardello & Co. identified, located and interviewed witnesses who possessed non-public documentation concerning, among other things, a fraudulent bankruptcy. Our findings were used to bolster our client's litigation position.