In assisting a world-renowned publishing house in its defense against libel charges, Nardello & Co. conducted a complex investigation to support the publisher’s printed allegations that the subject of their story was involved in fraud and money laundering.

Our investigation extended from the UK to Russia and involved locating and interviewing witnesses and obtaining evidence in several jurisdictions through onsite retrievals of documents, public record searches and general research including Internet and media sourcing. We ultimately obtained documentary evidence and witness testimony that allowed the publisher to reach a favorable settlement.