Chambers Review
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Investigative Due Diligence - Global-wide
What the Team is Known For
StoneTurn regularly acts for private equity funds and other investors on international diligence projects.
Investigative Due Diligence
Crisis & Risk Management Guide 2025 : Global-wide
Band 2
Ranked lawyers
Email address
[email protected]Contact number
+44(0) 207 427 0400Department profile
StoneTurn
Department profile | StoneTurn
Investigative Due Diligence
About
Provided by StoneTurn
StoneTurn’s experienced due diligence professionals are analysts and investigatory researchers known for their meticulous, fastidious attention to detail. StoneTurn tailors due diligence investigations to the specific needs of each client with an understanding that every case involves unique information and deadlines to fulfill varying purposes.
StoneTurn’s professionals bring extensive, hands-on expertise in discovering unique information from public and proprietary sources. Forensic accountants, data analytics experts and skilled investigators work together to find salient information and provide in-depth financial analyses in high-stakes situations. The StoneTurn team applies rigorous research methodologies to quickly and discreetly gather, analyze and present required facts for clients.
StoneTurn’s investigative team of former federal prosecutors and law enforcement professionals are well-versed in conducting discreet investigations without disrupting day-to-day operations. In addition to forensic accounting reviews and risk assessments, StoneTurn regularly conducts employee and witness interviews, perform site visits and surveillance as appropriate to uncover:
- Undisclosed relationships (i.e., politically exposed persons in foreign markets)
- Nonexistent businesses
- Poor financial history
- Questionable patterns of behavior
- Ties to criminal organizations or offshore entities
- Global compliance restricted lists
- Hidden assets
- Named defendants in litigation
Strengths
Provided by Chambers
Slide 1 of 2
I love working with StoneTurn. They are professional, collaborative and very technical.
StoneTurn are very responsive and we have benefited from their experience in various jurisdictions. They sift their findings and take their time to stop and think what it means for you as a client.
Slide 2 of 2
StoneTurn's ability to come up with custom scopes for mandates, especially if it is hugely data-driven, is amazing. Their bench comprises of data scientists which really helps.
I love working with StoneTurn. They are professional, collaborative and very technical.
StoneTurn are very responsive and we have benefited from their experience in various jurisdictions. They sift their findings and take their time to stop and think what it means for you as a client.
StoneTurn's ability to come up with custom scopes for mandates, especially if it is hugely data-driven, is amazing. Their bench comprises of data scientists which really helps.
Notable Practitioners
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Allen Applbaum
Allen Applbaum is a partner at StoneTurn. He advises corporations, financial institutions, and law firms across a broad range of industries. Allen has more than three decades of experience in managing high-profile investigations.
Allen Applbaum is so thorough and technical. He is an industry veteran.
Allen understands my perspective and he does a lot of work in advance. He can predict what we need; you don't need to give him a lot of direction.
Jason Liew
Jason Liew is a partner at StoneTurn, based in its Singapore office. Jason has led investigative and risk advisory assignments in Asia and has deep experience across many sectors including energy, telecommunication, real estate and manufacturing.
Jason Liew is a highly competent and driven professional with experience across a range of industries and jurisdictions.
Jason is very through and very collaborative.
Snežana Gebauer
Snežana Gebauer is a partner with StoneTurn. She leads complex, cross-border investigations into corruption, fraud and misconduct and has expertise in every major business sector. Gebauer advises corporate, financial and governmental leaders on risk management and investigations globally.
Snežana Gebauer is very good. Her response is fantastic and she is very commercially minded.
Snežana Gebauer is thorough, responsive and willing to understand our needs and work around them.
Ranked Individuals at
StoneTurn
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Global-wide
Investigative Due Diligence
Members
Provided by StoneTurn
David Burroughs
David Holley
Louise Jordaan
Mike Roos
Piers de Wilde
Clients
Provided by StoneTurn
Financial Institutions
Government Agencies
Law Firms
Private Equity
Public Sector
Venture Capital