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Case study: Documenting corrupt practices on behalf of a sovereign
Experience/A Mining Company’s Swindling Scheme

A Mining Company’s Swindling Scheme

Nardello & Co. was retained by a US law firm on behalf of a sovereign to assist in arbitration against a mining company that reportedly misappropriated funds from a joint venture with the sovereign.

Using local media, securities filings, corporate filings and litigation records from five countries, we documented a longstanding pattern of significant undisclosed related-party transactions involving the key officers of the mining company and other companies related through cross-ownership and/or interlocking directorates. We were also able to establish that these same individuals had previously been the subjects of litigation involving allegations of corrupt practices that were analogous to those alleged in the current matter.

Our findings formed the basis for an expert report that was submitted into evidence in the proceeding.

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