We use cookies on our website. To learn more about cookies, how we use them on our site and how to change your cookie settings please view our Cookie Statement.
By continuing to use this site without changing your settings you consent to our use of cookies in accordance with our Cookie Statement.
Case study: Researching suspicious transfers by ex-partners
Experience/Asset Search in Russia and the Balkans

Asset Search in Russia and the Balkans

The owner of a major company operating within a number of industries in Eastern Europe, including real estate and property development, retained Nardello & Co. to investigate suspicious transfers made by some of his former partners. These transfers were carried out through banks in Russia and the Balkans.

During a six-month investigation, Nardello & Co.’s team of forensic accountants, lawyers, researchers and field investigators reviewed internal documentation, conducted background searches and interviewed key witnesses. Our research uncovered evidence that the client’s former partners, acting in concert with the client’s lawyer, had defrauded him. Nardello & Co. was able to trace the proceeds and the assets acquired with a portion of those proceeds.

The client used our findings in its civil recovery case and reported the criminal activity to the relevant authorities.

Related Services
Our Firm

We've got you covered

Our People

Your best kept secret

Contact Us

Why risk it?