Finding the Achilles Heel

Litigation Support - US

A professional sports star retained Nardello & Co. to assist in extricating himself from a contract with a promoter. Through a detailed review of public records, including historical licensing records in several states, Nardello & Co. was able to establish that the promoter had a long history of problematic business and licensing practices.  With this information, our client's counsel was able to negotiate an end to the contract under extremely favorable terms.

• 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