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: Assessing risk in potential joint venture
Experience/Organized Crime Link in Venezuela

Organized Crime Link in Venezuela

In Venezuela, a US corporation contemplating a joint venture with a local firm retained Nardello & Co. to undertake a due diligence investigation to identify any reputational risks associated with the local firm. Our investigation included an examination of the target’s background and track record, an assessment of the viability of the business and a review of the reputation of its senior management.

We found that the target company’s principals had substantial links to organized criminal networks and were being sought by law enforcement authorities. Based on our findings, our client did not proceed with the joint venture.

Related regions
Our Firm

We've got you covered

Our People

Your best kept secret

Contact Us

Why risk it?