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Case study: Bringing significant resources of an African nation to the surface
Experience/Global Asset Search

Global Asset Search

Following an international arbitration award, a multinational construction company retained Nardello & Co. to search worldwide for assets of an African nation.

Cash deposits and other significant assets were discovered in New York, London, the Caribbean and offshore banking havens in Australasia. An examination of business partnerships also identified deal flows and subsequently assets in the form of cargo on the high seas.

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