Ligia is a key member of Nardello & Co.’s investigations in Latin America. Her work has encompassed several practice areas including complex investigations, threat mitigation, Foreign Corrupt Practices Act inquiries, and pre-transactional due diligence exercises, especially those focused on Foreign Terrorist Organizations and Transnational Criminal Organizations.
She previously worked at a global risk management firm in Washington, DC where her work focused on compliance, anti-corruption, and reputational due diligence investigations in Latin America, with a focus on Brazil.