Art and Other Assets in Worldwide Search

Asset Tracing - UK, US, Western Europe and the Caribbean 

For a European bank, Nardello & Co. searched for the assets of an individual who had defaulted on more than $500 million in loans from the bank. The team included researchers and investigators in the Netherlands, the UK, France, Germany, the Caribbean and the US. We identified businesses and assets that were previously unknown to the client, including millions of dollars in artwork, some paintings of which were on loan to American museums. The information Nardello & Co. gathered was utilized by the bank to negotiate a favorable workout of the loan.