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Senior Staff

Allison Everhardt

Managing Director & Head of the Washington, DC Office
Our People/Allison Everhardt

Allison Everhardt is a Managing Director and the head of the Washington, DC office. With regional expertise in the Americas, she has extensive experience managing complex cross-jurisdictional investigations on behalf of large multinational corporations, law firms, and financial institutions. She routinely manages and leads reputational due diligence, white-collar criminal and litigation support, anti-corruption, asset tracing, and internal investigations, during which she draws on her extensive experience living and working in Latin America and Europe. Notable Latin American investigations in which Allison has played a key role include investigations into alleged violations of the US Foreign Corrupt Practices Act, significant pre-acquisition due diligence matters, and internal investigations.

Representative matters
  • Played a critical role when Nardello & Co. was retained by Grupo Televisa S.A.B. to conduct an investigation into claims made against executives in an anonymous letter sent to the board of directors. As a publicly traded company, Grupo Televisa publicly disclosed in its regulatory filing with the Securities and Exchange Commission the results of the investigation as well as Nardello & Co.’s role in it.
  • Supervised and led complex pre-acquisition due diligence investigations, with a focus on anti-corruption issues, in the oil and gas industries in Argentina and Brazil that involved in-depth research into dozens of entities and individuals.
  • Managed a number of sensitive investigations in Guatemala, including a litigation support matter and a know-your-customer background investigation in which political connections were of particular concern.
  • Supervised open-source research for multiple complex white-collar criminal litigation support matters in the US.

MORE +

Just the Facts
Education
  • MSc, Global Politics, London School of Economics & Political Science
  • BA, Political Science, Vanderbilt University
  • BA (Honors), Spanish, Vanderbilt University
Languages
  • Spanish (fluent)
  • Portuguese (advanced)
Professional Affiliations
  • DC Volunteer Lawyers Project, junior board member
Contact

Allison Everhardt

Managing Director & Head of the Washington, DC Office

1401 K Street, NW, Suite 725
Washington, DC 20005
T: +1 202 545 3000
F: +1 202 379 3299
aeverhardt@nardelloandco.com

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