Nardello & Co.

Sovereign Asset Search in Africa

Sovereign Asset Search in Africa

Practice Area:
Asset Tracing

EMEA

We were instructed to search for assets of an African nation to satisfy a multi-million dollar judgment. Nardello & Co.’s team identified businesses and assets that were previously unknown to the client, including private US companies in which the target country held a significant stake, oil and gas concessions involving payments from foreign companies to the federal government of the target country and the bank account used to distribute interest payments on a public bond issue. The client used our findings in a legal action that ultimately led to full payment of the judgment.

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