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Xavier Oustalniol Joins StoneTurn Group in San Francisco

April 11, 2016 – StoneTurn Group (“StoneTurn”) is pleased to announce that Xavier Oustalniol has joined the firm as a Partner in San Francisco. Xavier brings more than 25 years of experience as a forensic accountant, auditor and litigation consultant, and assists clients on complex forensic accounting issues, fraud investigations, fraud prevention, forensic due diligence and anti-corruption compliance assessments.

Catherine Connolly, a Partner in StoneTurn’s San Francisco office, said, “Xavier’s expertise in complex business litigation matters and corporate investigations, as well as his extensive industry knowledge, will certainly benefit our clients as we continue to expand the scope of our offerings and grow StoneTurn’s presence in the Bay Area. Xavier and I have known one another since our days at Deloitte, and I’m thrilled to team up with him again.”

Xavier has led numerous engagements involving fraud investigations, securities litigation, damages analysis, international arbitration, accountant malpractice and purchase price disputes. In addition, he has extensive experience advising creditors, debtors and trustees in bankruptcy litigation, and on accounting matters in which fraud is suspected and litigation is involved.

He has testified as an accounting expert on the application of generally accepted accounting principles and other financial issues at trial in Federal Court, deposition and in arbitration. Xavier’s industry experience ranges from financial services institutions such as hedge funds, banks, insurance companies, investment companies and securities broker / dealers, to the aviation, real estate, technology, energy, automotive, luxury apparel, telecommunications, professional services, consumer products, agricultural, and manufacturing sectors.

Most recently, Xavier was a Managing Director with Alvarez & Marsal Global Forensic and Dispute Services, where he established the practice in San Francisco. Previously, he was with two other global professional services firms. He began his career as an auditor with Deloitte.

Simon Platt, StoneTurn’s Managing Partner, said, “I am delighted to welcome Xavier to StoneTurn. Not only does his deep expertise expand our firm’s offerings on the West Coast, Xavier is also a wonderful addition to our senior leadership team.”

Learn more about Xavier.

 

Contact:
Xavier Oustalniol
+1 415 848 7680
xoustalniol@stoneturn.com

 

About StoneTurn Group

StoneTurn Group (“StoneTurn”) provides forensic and expert witness services to attorneys, corporations and government officials on a range of high-stakes legal and compliance issues.

StoneTurn was founded in 2004, on the premise of meeting clients’ fee constraints and demand for experts who value collaboration, prefer “hands-on” client service, and invest in long-term, trusted relationships. Our team includes former Big Four partners, attorneys and industry alumni.

With professionals located in eight offices across the U.S. and U.K., we provide expertise in: Complex Business Litigation, Compliance Controls & Monitoring, Forensic Accounting, Forensic Technology and Data Analytics, and Intellectual Property.

NexGen White Collar: Where Are the Law, Business and Ethics Headed?

Sooner or later, every business lawyer confronts white collar crime issues—a call that the FBI has raided a client’s office; a grand jury subpoena issued to counsel from the government; discovery of illegal conduct during the course of M&A legal diligence.

StoneTurn’s Jonny Frank will lead a panel discussion among external and in-house counsel, compliance officers, forensic auditors, risks and controls experts and former prosecutors to explore the evolving intersection of the business and white collar criminal law from historical, present and future perspectives.
When
Thursday, April 7, 2016
8:30 a.m. – 10 a.m.

Where
ABA Business Law Section Spring Meeting
Fairmont Queen Elizabeth, Montreal and Hotel Bonaventure Montreal
Montreal, QC, Canada

To register, visit: http://www.americanbar.org/groups/business_law/events_cle/spring_2016.html

Panel

  • Jeffrey Brown, Partner, Dechert LLP
  • Eric Corngold, Partner, Friedman Kaplan Seiler & Adelman LLP
  • Sarah Coyne, Counsel, Debevoise & Plimpton LLP
  • Jonny Frank, Partner, StoneTurn Group
  • Janice Innis-Thompson, Senior Managing Director and Chief Compliance and Ethics Officer, TIAA-CREF
  • Laura McLaren, Director of Anti-Corruption, BMO Financial Group

SEC, Compliance, Internal Investigations & Whistleblowers

Directors, C-Suites, and General Counsel are increasingly focusing on compliance—a critical aspect to every business operation. Mistakes can seriously heighten corporate and personal liability. The SEC has the broadest impact on the many areas of compliance through its disclosure requirements and enforcement initiatives. Being prepared to successfully respond to whistleblowers and internal investigations, for example, can serve as a model for compliance in other areas of the business.

StoneTurn’s Cathy Connolly will join Carlos Vasquez, Senior Counsel, Division of Enforcement and the San Francisco Regional Office’s liaison to the Office of the Whistle Blower, U.S. Securities and Exchange Commission, and Jonathan Shapiro of Baker Botts for a Directors Roundtable Institute panel discussion on practical actions that corporate leadership can take to:

  • Review numerous or even thousands of employee confidentiality and nondisclosure agreements;
  • Encourage internal reporting and remediation to avoid SEC awards up to millions of dollars;
  • Abide by ethics rules regarding internal investigations and any perceived retaliation; and
  • Assess the effect of the whistleblower program on ongoing internal investigations when the company has become aware of an issue.

When
Tuesday, April 19, 2016
8:30 – 10:30 a.m. (8:00 a.m. Registration)

Complimentary continental breakfast will be served; two hours of California MCLE credit, including 0.5 hours of Ethics credit, will be provided.

Where
The City Club
155 Sansome Street
San Francisco, CA 94104

To register, please visit: http://www.directorsroundtable.com/id=950