Nardello & Co. was retained in a case involving an international arbitration award against the government of the Republic of Congo (Brazzaville).

Nardello & Co. identified deal flows associated with the export of lumber and the state-owned ships used for that export. In addition, we identified $6 million worth of New York real estate and a bank account in the Cook Islands. Although the account at the time held less than $500,000, it had in the past held deposits of several million dollars and was clearly active.