Protecting Reputations

Litigation Support - US

Nardello & Co. was retained on behalf of a high profile individual who was facing potential criminal assault charges. Through extensive interviews and a careful review of available records, Nardello & Co. was able to create a detailed timeline of events that showed that the complainant had fabricated evidence against our client. Based on our information, the police did not press charges.

• 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