Business Intelligence & Investigations
Litigation Support Guide 2024 : USA - Nationwide
Band 2
Contact number
+1 212 430 3400About
Provided by StoneTurn
StoneTurn’s Business Intelligence and Investigations team assists clients as they engage in critical litigation, related asset tracing and recovery matters, and more broadly, as they seek to anticipate and manage risks to their businesses and reputations. StoneTurn provides actionable business intelligence and investigative insights at crucial moments to help clients and their counsel.
StoneTurn’s Business Intelligence and Investigations practice is led by senior partners – leading experts in their fields. StoneTurn’s corporate investigators, former members of government security and intelligence agencies, forensic accountants, data scientists, forensic technology specialists and economists come from international consulting and public accounting firms, C-level industry positions, law enforcement and other government agencies, and serve as trusted advisers to clients. StoneTurn’s Business Intelligence and Investigations team consistently delivers optimal results for clients and is recognized in the market for the firm’s expertise, ability to generate strategic intelligence, and innovative and collaborative approach to complex investigations.
Chambers Review
StoneTurn's business intelligence and investigations practice spans the USA, with offices located in various major cities. The firm assists clients with complex corporate disputes, litigation and arbitration proceedings, and in-depth intelligence assignments.
Strengths
Provided by Chambers
"StoneTurn has a global footprint, with talented analysts and investigators across the world. They have done an amazing job and are very responsive."
"They are very good at crafting a custom scope and proposal based on the client’s requirements.They intuitively understand what the requirements are and do not over-scope or overstaff."
"StoneTurn did a very good job and were very professional."
"StoneTurn has a global footprint, with talented analysts and investigators across the world. They have done an amazing job and are very responsive."
"They are very good at crafting a custom scope and proposal based on the client’s requirements.They intuitively understand what the requirements are and do not over-scope or overstaff."
"StoneTurn did a very good job and were very professional."
Notable Practitioners
Snežana Gebauer is regularly called upon to oversee complex cross-border investigations into corruption, fraud, embezzlement and misconduct for corporations, investment funds and government entities.
"Snežana is very responsive and looks at things from a client perspective."
"Snežana is able to translate what we need and pull things together quickly and efficiently. She manages her teams really well."
"She has significant experience with complex investigations, and understands the strengths and resources of the broader StoneTurn team."
Allen Applbaum is a partner with StoneTurn. He leverages more than three decades of experience in the investigative space to aid clients with matters including FCPA-related investigations, corporate governance and due diligence.
"Allen is always one of my first calls. He is always available, he ensures his team prepares and submits A+ work, and clients adore him.He lives and breathes client service."
"Allenis a tremendous resource. He is creative, resourceful, always available and acts with the highest level of professionalism."
"Allen is a client service master, connecting us with the StoneTurn professionals we need and delivering strong results."
Ranked Individuals at
StoneTurn
USA - Nationwide
Members
Provided by StoneTurn
Brad Wilson
Christopher Hoyle
David Burroughs
David Holley
Eric Hines
Greg Buchanan
Howard Scheck
Jonny Frank
Josh Dennis
Juan Migone
Kyla Curley
Luke Tenery
Michael Costa
Michele Edwards
Paul Ryan
Sean Tuttle
Shari Schindler
Simon Platt
Xavier Oustalniol
Clients
Provided by StoneTurn
Government
Investment Funds
Law Firms
Private Sector
Public Sector