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Case study: Tracking millions of dollars in South America
Experience/Comprehensive Findings Propel Legal Liftoff

Comprehensive Findings Propel Legal Liftoff

A prominent South American law firm engaged Nardello & Co. to investigate the disappearance of millions of dollars in securities and funds from numerous bank accounts.

Nardello & Co. successfully calculated the total potential losses ($125 million); identified the individuals responsible for the disappearance of the funds; recreated the methodology whereby the assets were diverted; traced the funds to specific accounts in Europe; and provided South American and United States counsel with the information necessary to subpoena documents and records and to commence legal proceedings.

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