Vetting a potential Chinese joint venture partner
A Fortune 100 company retained Nardello & Co. to conduct a due diligence investigation of a Chinese company with which it was intending to partner in a transaction in the Caribbean. Our investigation uncovered direct links to the Chinese state and to government officials, links that illustrated the level of Chinese state interest in the client’s project. Armed with the results of our investigation, the client was able to structure the venture in a way that protected its strategic information.
