Case study | Shedding light on a shady bank

International Theft in Europe

A luxury goods company retained Nardello & Co. to help them untangle a complex web of theft suffered at the hands of a counterparty.

At issue was an international bank, whose central-European subsidiary had been the suspected funnel through which the theft was perpetrated. Through in-country confidential sources, Nardello & Co. was able to shed light on the bank’s role in the theft and provide information to our client that assisted them in formulating both a legal and business strategy going forward.