On behalf of a multinational hospitality company, Nardello & Co. was retained to conduct an investigation of two C-suite executives at the company’s Peruvian joint venture in the context of a larger FCPA-related matter. We conducted research in public records both online and onsite in Peru, analysing hundreds of pages of documents. We also conducted online English and Spanish-language research in social and traditional media.
Our investigation ultimately disclosed a network of entities in several countries used by the subjects to run a hospitality business that competed with the client’s Peruvian operations. Our investigation helped to inform our client’s legal strategy.