Nardello & Co. routinely works throughout Asia-Pacific on matters related to FCPA and anti-corruption due diligence, litigation support, asset searches and fraud investigations. State ownership, the nexus of politics and business, insufficient standards of corporate governance and endemic government corruption in many Asian jurisdictions can make doing business in the region a hazardous undertaking.
Whether identifying potential risks associated with business partners or intermediaries, investigating allegations of fraud and corruption, or seeking actionable intelligence to support a legal strategy, we have you covered.
Our team of regional experts is led by Ben Rowse, a Managing Director of the firm based in Tokyo. Ben has lived and worked in the region for over 15 years, as both an investigator and a foreign correspondent, and manages our extensive networks of researchers, analysts and field investigators.