Case study: Uncovering millions in obscure assets
Experience/Loan Default Leads to Discovery of Valuable Artwork

Loan Default Leads to Discovery of Valuable Artwork

For a European bank, Nardello searched for the assets of an individual who had defaulted on over $500 million in loans for the bank. This team included researchers and investigators in the Netherlands, the UK, France, the Caribbean and the US. Nardello & Co. identified businesses and assets which were previously unknown to the client, including millions of dollars in artwork, some of which was on loan to American museums.

The information gathered by Nardello & Co. was used by the bank to negotiate a favorable workout of the loan.

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