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Case study: An extensive onsite and online investigation to disprove false reporting
Experience/Debunking Bribery Allegations in Mexico

Debunking Bribery Allegations in Mexico

Nardello & Co. was retained by a former executive of a multinational implicated in a bribery scandal in Mexico.

In seeking to debunk press reports implicating the client, Nardello undertook an extensive year-long investigation involving onsite investigation in Mexico as well as online research in the target country, in international media and in public records. In addition, using Mexico’s equivalent of the US Freedom of Information law, we were able to make hundreds of targeted requests to government agencies in order to obtain information to refute certain specific allegations that had appeared publicly.

Our investigation, through the documentation of numerous instances of misstatements and material omissions in the media reports, established that there was no basis in fact for the allegations against our client.

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