On behalf of defendants charged in connection with a series of cryptocurrency transactions, Nardello & Co. conducted interviews in an effort to disprove the allegations and conducted a background investigation on an associate whose actions may have sparked the enforcement action.  

Investigators conducted litigation support research on a global basis, to produce, inter alia, background intelligence on potential witnesses, “red flag” memoranda on certain subjects, critical reports on government experts, social media analysis, and research papers on technical topics of interest.

Our work contributed to our clients securing a reduced penalty from the government.