Business Intelligence & Investigations
USA - Nationwide
6 years ranked
Provided by StoneTurn Group, LLP
Investigations, Asset Tracing and Recovery, Due Diligence, Anti-corruption and Sanctions, Compliance and Investigations, Compliance and Monitoring, Litigation Support, Business Intelligence.
Snežana Gebauer, a Partner with StoneTurn, has 20 years of experience in managing complex international investigations for major law firms, Fortune 500 corporations, government agencies and sovereign nations. She frequently advises leaders in business, finance, and government on risk management strategies, investigations, and compliance matters. Snežana is recognized for her deep investigative expertise globally and across every major business sector.
During the course of her career, Snežana has led complex, and often high-profile, cross-border investigations into corruption, fraud, embezzlement, and misconduct. She is a leading expert in international asset tracing and recovery investigations and regularly assists clients with judgement or award enforcement. Snežana has also served as an integrity monitor and been retained to conduct independent reviews mandated by public sector agencies.
Snežana managed one of the most complex FCPA and bid-rigging investigations in Latin America, resulting from operation Lava Jato, the largest criminal probe into corruption in recent history. She was also engaged by the Brazilian Congress to lead an asset tracing investigation into funds embezzled abroad by Petrobras executives and other Brazilian government officials.
Clients also turn to Snežana for advice and risk mitigation strategies, intelligence, and due diligence in relation to potential acquisitions or investments. Snežana helps clients protect their reputations and interests when confronted by an unforeseen crisis or in high-stakes business disputes, by arming them with facts and critical intelligence to guide the decision-making process.
Over the past two decades, Snežana has lived and worked in New York, London, Washington, D.C., and São Paulo, overseeing global teams of consultants, and assisting clients with issues in developing countries and high-risk regions. She has conducted investigations in more than 65 countries and across a range of industries, including energy, mining, life sciences, crypto, technology, financial services, manufacturing, and infrastructure.
Prior to joining StoneTurn, Snežana held leadership positions at three global investigative consulting firms. Most recently, she was an executive managing director and the Americas investigations practice leader based out of New York. Prior to this role, she was the country managing director for Brazil at another global consulting firm. Her leadership and management experience included significant restructuring and strategic growth successes.
Snežana received her M.B.A. from George Washington University, with a specialization in international finance, and her B.A., summa cum laude, Phi Beta Kappa, from Drake University. She also attended The American Institute on Political and Economic Systems at Georgetown University.
Snežana is a member of the advisory board of the National Association for Corporate Directors, and in this capacity she advises the board on current and emerging risks impacting corporations as well as ongoing dispute and crisis resolution issues. Snežana was named to the 2019 Crain’s New York Business’s “40 under 40” and was selected a David Rockefeller Fellow by the Partnership for New York City.
Advisory Board Member - National Association of Corporate Directors.
Forensic Accounting Skills in Investigations, co-author, GIR The Practitioners Guide to Global Investigations (November 2025)
Navigating the New Trade Landscape: A Comprehensive Approach to Trade and Tariff Risk Management, Client Alert (August 2025)
Tariff and Trade Q&A: Adam Dambrov, Client Alert (July 2025)
Tariff and Trade Q&A: Jerry McAdams, Client Alert (July 2025)
Tariffs, Turbulence and the Strategic Role of the Board, Corporate Board Member (May 2025)
Headed to Arbitration in Brazil? Maximize Your Chances of Enforcing the Award, Client Alert (March 2025)
Operationalizing the N.Y. Department of Financial Services Character and Fitness Guidance, Client Alert (March 2024)
Geopolitical Uncertainty: Preparing for What’s Now And What’s Next, Chief Executive Magazine (December 2023)
A Ameaça Interna: Mitigando Riscos no DNA da Sua Organização, StoneTurn Client Alert (September 2023)
Sanctions and The Impact on Brazilian Companies, StoneTurn Client Alert (July 2023)
International Investigations Global Trends 2023 (June 2023, Video)
Amid Shifting Business Landscape, the GC’s Role and Value Are Expanding (September 2022)
Cryptonews: NFTs and ‘Insider Trading’How to Stay in Compliance (August 2022)
When It Comes to Sanctions, PE Firms Must Proceed with Great Caution, TechCrunch (June 2022)
Tackling Multijurisdictional Fraud Schemes, Risk and Compliance Magazine (June 2022)
The New Risks CFOs Need to Take On, StrategicCFO360 (June 2022)
Intelligence Matters, StoneTurn Client Alert (May 2022)
M&A Risk Management Considerations Amid War in Ukraine, Law360 (April 2022).
Provided by Chambers
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 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.
Provided by Chambers
Snežana Gebauer is that rare investigator who is a master of both strategy and factual development. She is a master of her craft.
Snežana Gebauer does complex investigations really well. She is good at looking at the big picture and speaking to clients.
Snežana Gebauer is fantastic. She is one of the best people that does this type of work. She is a go-to, dependable, smart, resourceful and insightful. She does really exceptional work.
Snežana is highly knowledgeable, always responsive and is willing to dive into the most complex issues our clients face. She always delivers excellent results that are tailored to our clients' needs and her final work product is easily digestible, even when the subject matter is specialised or complex.
Snežana Gebauer is extremely sophisticated, provides highly valuable independent advice and she is always on point no matter the complexity of the matter. She is also a fantastic listener.
Snežana is strong in the Latin American market.
Chambers is the leading data and intelligence partner for the legal sector.