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Founded by former a federal prosecutor, Nardello & Co. is an international investigative firm specializing in corporate fraud investigations and litigation support, including complex cross-border litigation and white-collar criminal defense. With offices in London, New York, Washington, Milan and Miami, Nardello & Co. has extensive experience conducting investigations in challenging jurisdictions, with particular expertise in FCPA and anti-corruption matters, premier asset tracing and pre-transaction due diligence services. Our professional team includes former US federal prosecutors, former US and foreign law enforcement personnel, skilled investigators, financial crime specialists, research analysts, forensic accountants, computer forensic experts and physical security specialists who, prior to joining the firm, have enjoyed distinguished careers with the Department of Justice, Federal Bureau of Investigation, New Scotland Yard’s Fraud Squad, the UK’s Serious Fraud Office, various international intelligence agencies and other law enforcement or regulatory agencies. Our practices are organized geographically with dedicated practice areas for Africa, Eastern Europe and Russia, the Middle East and Latin America. Our multilingual staff has expertise in a variety of commercial sectors within these regions including, the extractive industries, financial services, manufacturing, pharmaceuticals, telecommunications and transportation. Our knowledge of how to ethically conduct investigations globally enables us to provide our clients with the information they need to address corruption in high risk jurisdictions. Our anti-corruption experience over the last decade gives us a 360-degree perspective and depth of reliable knowledge we put at our clients’ disposal. The experts at Nardello & Co. provide timely, well-researched and vetted information that decision-makers rely upon to resolve problems, avoid potentially reputation-damaging associations, maximize opportunities and secure competitive advantages. Additional information about Nardello & Co., our senior staff and our services is available on our website – www.nardelloandco.com. WE FIND OUT. |
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Guidepost Solutions LLC is a full service investigations and security consulting firm serving companies, government agencies, individuals, and their counsel, to solve problems, advance business opportunities, mitigate risks, and resolve disputes. Led by former U.S. prosecutors Bart Schwartz, John Gibbons, and Andy O’Connell, Guidepost provides confidential investigations, litigation support, forensic accounting, due diligence, business intelligence, computer forensics, independent monitoring and compliance, Foreign Corrupt Practices Act (FCPA), and security consulting services, around the world. Guidepost professionals have provided investigative and monitoring services on behalf of major law firms, Fortune 100 companies, and non-profit organizations, as well as for numerous government agencies, including the U.S. Department of Justice and Securities and Exchange Commission. Guidepost was recently retained by the Claims Administrator of the $20 billion BP claims fund, arising out of the Gulf of Mexico oil spill, to investigate thousands of fraudulent claims against the fund. Our Chairman Bart Schwartz was recently characterized by the New York Times as someone “often sought out in such thorny situations,” and has been engaged as an independent monitor on a host of assignments across a range of industries. Among other things, he is the Independent Expert on behalf of Guidepost monitoring Deutsche Bank’s compliance with tax laws under a recent settlement agreement with the U.S. Department of Justice; the Receiver of the Bernie Madoff-related J. Ezra Merkin hedge funds; and the Monitor of DHL for the U.S. Department of Commerce relating to Office of Foreign Assets Control issues. He also recently completed a monitorship of BP for the U.S. Department of Justice and Commodity Futures Trading Commission, arising out of BP’s energy trading practices. Guidepost Solutions is headquartered in New York, with offices in London, Washington, San Francisco, Oakland, Chicago, Dallas, New Orleans, and Palm Beach. |
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Van Bavel Attorneys – based in Amsterdam- was founded in August 2009. Cees has over two decades of experience in economic criminal law, and is regularly elected by peers to be listed in expert guides such as the European Legal 500. Since 1998 he was a shareholder in CMS Derks Star Busmann N.V., and head of the Corporate Criminal Defence Group. Van Bavel Attorneys primarily handles cases that involve special investigation services or supervisors, for example, the Fiscal Intelligence and Investigation Service (FIOD), the Dutch equivalent of the Financial Services Authority (AFM), or the Dutch Central Bank. As a result, Van Bavel Attorneys has considerable expertise in the field of economic and tax criminal law and is considered to be leading in these fields. In addition, the office also has extensive experience in dealing with anything from tax fraud to insolvency fraud, from insider dealing to environmental crime cases, and the ensuing international proceedings such as extradition, and minor legal assistance cases. We also have a proven track record of advising clients on compliance issues, and of investigating possible criminal offences perpetrated within companies, involving forensic accountants where necessary. The cases we deal with are the largest ever dealt with in The Netherlands. We will always keep that in mind! The team at Van Bavel Attorneys has extensive professional knowledge and litigation experience, and is prepared for every challenge or surprise that may come its way. We distinguish ourselves from other law firms by our no-nonsense, hands-on approach. As a specialist law firm our cost structure is low, there is a personal relationship with the fee-earner dealing with the case, and we scrupulously avoid conflicts of interest. Van Bavel Attorneys’ contact details are: |
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Wladimiroff Advocaten is a Dutch and International law firm. Most of our clients come from the business community but we also assist individuals, local authorities and government organisations. We represent our clients in court proceedings and we provide advice to help our clients to comply with applicable regulations. Our lawyers are often engaged with high profile and complex cases and we are renowned for operating in professional, efficient and discreet manner. Contact :- |
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http://www.hickmanandrose.co.uk/ Hickman and Rose is a leading criminal defence firm in London with a unique approach to criminal justice and the rule of law. Its civil and criminal litigation teams both focus on representing clients who encounter the criminal justice system in a myriad of ways, and on holding law enforcement agencies to account. It is renowned for its creative and resourceful approach to the criminal law. Its service to individuals and businesses is both national and international. The firm was established in 1991 by Jane Hickman and Ben Rose. It is listed in Chambers Guide to the Legal Profession and in Legal 500 for its criminal, human rights and civil liberties work. In 2009 the firm was commended in the Financial Times Innovative Lawyers Report for its work in the crime and universal justice categories, and in 2010 it was runner up in the Lawyer Awards for Niche Firm of the Year. Hickman & Rose is one of the leading firm nationally on international criminal jurisdiction. Its lawyers have special expertise in police law, surveillance tactics, and data protection. With an array of exceptionally bright and talented lawyers the firm’s expertise and training crosses department boundaries so that our civil lawyers are up to date with criminal law, and our criminal lawyers “think outside the box” |
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http://www.3raymondbuildings.com/ Three Raymond Buildings is a leading barristers’ chambers comprising 49 members, including 19 Queen’s Counsel, located in Gray’s Inn, London. Our members provide specialist advice and representation to individuals and companies in the following areas of law: • Bribery and corruption |
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