Case study: Due diligence assessment of potential appointment
Experience/Likely Agent Not So Likely in the Middle East

Likely Agent Not So Likely in the Middle East

For an international aerospace company, Nardello & Co. conducted due diligence of a potential agent in the Middle East, including in the UAE.

Enquiries with government and military sources in Abu Dhabi and the wider region, and a review of public records in Arabic and English found that this potential agent had a limited footprint in the UAE, and no obvious connection to Abu Dhabi police or the armed forces.

Based on our findings, our client did not go ahead with the proposed appointment.

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