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+44(0) 207 427 0400Provided by StoneTurn
StoneTurn’s global Asset Tracing & Recovery team is unmatched by length and depth of experience in high-profile kleptocratic pursuits, recoveries against sovereigns, and enforcement of judgements in the most challenging scenarios.
Spread across critical global hubs and armed with deep local knowledge and intelligence networks in 100+ countries, StoneTurn’s team swiftly conducts asset investigations across jurisdictions. StoneTurn’s asset recovery specialists work seamlessly with the firm’s experts in forensics, data analytics, and crypto, leveraging the latest advances in technology to support complex asset tracing investigations.
Led by senior Partners-some of the most experienced asset tracing and recovery practitioners in the market-located in New York, London, Singapore, Sao Paulo, and Johannesburg, StoneTurn’s bespoke approach considers the broader set of circumstances and in addition to the traditional approach of tracing and attaching assets, explores alternative paths to recovery, seeking to induce a settlement. StoneTurn relies on an extensive network of global sources and experienced investigators to develop new sources and intelligence. The team has an extensive set of commercial and proprietary databases at its disposal, and continually enhance access to new datasets to stay ahead of the curve. StoneTurn’s cutting-edge Crypto Practice, integrated with the ATR team, has certified crypto asset tracing investigators highly skilled at tracing crypto assets.
Provided by Chambers
StoneTurn is a global consultancy which assists with enforcing judgments or arbitration awards, pursuing commercial debts or recovering stolen assets.
Provided by Chambers
StoneTurn is extremely responsive and nimble. It understands what we as attorneys need. It delivers a curated work product that gives us the answers we need.
StoneTurn offer a very prompt service and high quality, detailed analysis each time.
StoneTurn has deep understanding of cutting-edge investigation technology.
StoneTurn is extremely responsive and nimble. It understands what we as attorneys need. It delivers a curated work product that gives us the answers we need.
StoneTurn offer a very prompt service and high quality, detailed analysis each time.
StoneTurn has deep understanding of cutting-edge investigation technology.
Provided by Chambers
Allen Applbaum is a partner in the New York office of StoneTurn, and a specialist in business intelligence, asset tracing and recovery work. He is a former federal prosecutor with a track record in complex investigations matters.
Allen Applbaum has a can-do attitude to challenging projects.
Allen Applbaum understands my perspective and can predict what we need: we do not need to give him a lot of direction.
Snežana Gebauer focuses on cross-border asset tracing and recovery investigations, and often advises on cases concerning corruption and embezzlement. Gebauer's matters are global in scope.
Snežana consistently provides thoughtful insights on how her available services can add value to the engagement.
Snežana Gebauer is pragmatic, commercial and has an excellent understanding of my practice's needs and how she can help advance our work.
Snežana Gebauer is a trusted advisor in extremely tricky, multi-jurisdictional cross-border matters.
Provided by StoneTurn
Allen Applbaum
David Burroughs
David Holley
Jason Liew
Kyla Curley
Mike Roos
Neil Ashton
Piers de Wilde
Sarah Keeling
Xavier Oustalniol
Provided by StoneTurn
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