DEPARTMENT PROFILE

StoneTurn

Business Intelligence & Investigations

Band 5UK-wideLitigation Support 2021 View ranking table
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What the team is known for

StoneTurn is a global advisory firm with highly experienced professionals in the UK and internationally across the USA, Germany, Brazil and South Africa. The firm specialises in investigations, supporting its clients in litigation, decision-making, risk assessment, mitigation strategies and forensic accounting. StoneTurn's combined investigations, accounting and data analytics multidisciplinary expertise allows it to more efficiently unravel complex financial information, disparate data sources and conflicting information to deliver actionable for clients.

Strengths

"The team are not rigid in their approach. They were responsive and sharp, really getting to the issue. They were great at brainstorming the matter and analysing lots of transactions in a sprawling and exhaustive process for them. Ultimately, StoneTurn was great at cutting to the core of what steps needed to be taken and what did not."

"We felt they had a great objective view of the matter, and produced a beautifully written report which was really clearly put in layman's terms, while displaying a great deal of uncovered intelligence and forensic accounting knowledge."

Work highlights

StoneTurn was instructed to investigate allegations of financial misconduct by a whistle-blower for an FCA-regulated investment firm. StoneTurn assessed the veracity of each allegation by reviewing financial and accounting records, emails and other documentation.

Notable practitioners

Sarah Keeling is a deeply experienced intelligence practitioner and partner at StoneTurn. She is a key contact.

Department Information

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Business Intelligence & Investigations Department

StoneTurn

firm
Department location

Genesis House

17 Godliman Street

London

London

Greater London

UK

EC4V 5BD

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