Case study: Dual-language investigation into C-suite execs
Experience/Uncovering Breach of Joint Venture in Peru

Uncovering Breach of Joint Venture in Peru

On behalf of a multinational hospitality company, Nardello & Co. was retained to conduct an investigation of two C-suite executives at the company’s Peruvian joint venture in the context of a larger FCPA-related matter. We conducted research in public records both online and onsite in Peru, analysing hundreds of pages of documents. We also conducted online English and Spanish-language research in social and traditional media.

Our investigation ultimately disclosed a network of entities in several countries used by the subjects to run a hospitality business that competed with the client’s Peruvian operations. Our investigation helped to inform our client’s legal strategy.

Related regions
Our Firm

We've got you covered

Our People

Your best kept secret

Contact Us

Why risk it?