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.
ケーススタディ: A background investigation to inform a litigation strategy
Experience/Former Partner’s Unfair Suit for Fair Share

Former Partner’s Unfair Suit for Fair Share

A well-known financial figure was sued by a former partner who claimed that he had been cheated out of his fair share of their company, which the partner claimed was worth over a billion dollars.

Nardello & Co. was retained to conduct an investigation of the partner and determine if the partner had been assisted or sponsored by the client’s long-time business adversaries.

The background investigation included a review of all government records obtained by the former partner through Freedom of Information Act requests and a detailed examination of the former partner’s publicly available blogging activity.

Nardello & Co. determined that the former partner had been in regular contact with the client’s adversaries and was likely assisted by them in filing the lawsuit. We also identified other “allies” of the client’s adversaries who were sources of information for the former business partner.

These findings informed the client’s litigation strategy and the suit was eventually dismissed by the trial court.

関連する地域
関連するプラクティス
Our Firm

We've got you covered

Our People

Your best kept secret

Contact Us

Why risk it?