In an increasingly complex world, ensuring compliance with anti-corruption legislation has become an important part of managing risk.
At Nardello & Co., our global reach and team of experienced professionals enables us to help businesses investigate sensitive incidents and implement broad anti-corruption compliance programs designed to avoid potentially reputation-damaging situations.
With offices in New York, London, Washington DC, Hong Kong, Tokyo, Milan, and Dubai, we are able to conduct anti-corruption investigations and compliance consulting around the globe.
No matter the type of anti-corruption investigation, whether due diligence, criminal defense, or internal investigations, we will work with you to develop a strategy specific to your needs. Our team will look at your unique situation, your budget and your deadline and tailor our approach accordingly.