About

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

Provided by Chambers

Business Intelligence & Investigations - USA - Nationwide

2
Band 2

What the Team is Known For

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.

Work Highlights

  • StoneTurn conducted an internal investigation on behalf of Boston Consulting Group to determine whether there were any violations of the Foreign Corrupt Practices Act for conduct related to certain employees’ activities in Angola from 2011 to 2017.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Allen Applbaum
1
Allen Applbaum
1
Band 1

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 the consummate professional who excels in developing strong long-term relationships to the benefit of StoneTurn and its clients.

Allen Applbaum is amazing. He has a can-do attitude to challenging projects.

Allen understands my perspective and does a lot of work in advance so he can predict what we need.

Allen is super hard-working, responsive, and has expertise in a lot of different areas.

Snežana Gebauer
1
Snežana Gebauer
1
Band 1

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 excellent. She's an expert in both the United States and Latin America, and is able to navigate the cultural differences of both regions in assisting with cross-border matters.

Snežana stands out against her competition based on her incredible work ethic, international perspective, multilingual language skills, and capacity to handle highly complex cross-border matters.

Ranked Individuals at
StoneTurn

Provided by Chambers
Filter by
Band

USA - Nationwide

Business Intelligence & Investigations

Allen Applbaum
1
Allen Applbaum
1
Band 1
Snežana Gebauer
1
Snežana Gebauer
1
Band 1

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