At Nardello & Co., we have the global reach necessary to go wherever a Bribery Act investigation takes us. Through focused investigations, on-the-ground insights and a thorough knowledge of the ever-changing regulatory landscape around corruption and bribery, we give you the tools you need to protect your interests.
We are one of a handful of global firms specializing in UK Bribery Act due diligence. Our team also conducts internal investigations, as well as provides criminal defense support and aid in drafting effective anti-corruption policies that formalize risk management strategies at the organizational level.
Considered one of the strictest pieces of anti-bribery legislation in the world, the act applies not only to British citizens and residents, but also to any individual or corporation with links to the UK. Penalties can include unlimited fines, up to 10 years’ imprisonment, confiscation of property and disqualification of a company’s directors.
Nardello & Co. maintains offices in New York, London, Washington DC, Hong Kong, Tokyo, Milan, and Dubai and we have a trusted team of local investigators working all over the world. In a difficult or large-scale Bribery Act investigation where time is of the essence, this leads to faster, more accurate results. We also obtain the results in accordance with the highest legal and ethical standards.
At Nardello & Co., we reject a typical one-size-fits-all approach. Instead, we take the time to understand your needs and priorities in any investigation, and produce meaningful, actionable results that support your goals. We build each investigation from the ground up, using the resources of our global network of investigators and analysts. In addition to UK Bribery Act investigations, we can provide research and support for FCPA due diligence and other regulatory concerns in the United States, the UK and around the world.
When it comes to Bribery Act and anti-corruption violations, due diligence can’t come at the expense of your own ethics. Founded by a team of former federal prosecutors, Nardello & Co. upholds the highest standards in every investigation. We follow all local and national laws when obtaining our information, rigorously screen for potential conflicts and maintain confidentiality at all times. You get the information you need to manage risk and make smart decisions while also receiving peace of mind knowing your bases are covered in all matters.
We have a long history of meeting the investigative needs of high-profile clients, particularly those in industries or positions that regularly attract scrutiny. We’ll meet your timelines and budgetary requirements without compromising the quality of our work or the utility of the counsel we provide.