After several highly visible corruption scandals uncovered in Operation Car Wash (Lava Jato) shook investor confidence to the core, companies throughout Brazil are working to more proactively manage risk―not simply as a business differentiator but as a business imperative.
With resources in short supply, local compliance practitioners and legal teams require highly experienced insights and hands-on support to disprove facts in legal disputes and investigations, analyze volumes of data, or assess the effectiveness of ethics and compliance programs.
From its base in São Paulo, StoneTurn helps organizations and their counsel to operationalize compliance and address complex investigative and litigation challenges with data-driven insights through a practical, collaborative approach. We work to identify the sources of criminal and unethical conduct, and implement procedures and protocols to avoid future problems. StoneTurn also serves as a court- and government-appointed independent monitor to assess remediation efforts. Turn to us in complex situations for subject matter and industry expertise, reliable investigative results, objectivity and a proven track record as a trusted adviser.
Turn to us.
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Adopting a “Compliance Mindset” in the Investment Management Process in Brazil
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FCPA Compliance in Cuba – Regulatory Hurdles Remain
In a recent article in Daily Business Review, StoneTurn’s Steven Neuman and MDO Partners’ Richard Montes...
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Invoicing, Accounting, and Tax Compliance in Mexico
In addition to raising revenues, Mexico’s e-invoicing and e-accounting regulations have increased transparency into the Mexican...
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KPIs: The Key to Corporate Compliance
When communicating with the DOJ, the presentation of well-defined Key Performance Indicators (“KPIs”) can highlight how...
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Pros and Cons of Co-Testimony in International Arbitration
There are instances in which a report can be co-authored by two experts, such as when...
Leaving no stone unturned.
For StoneTurn, the notion of “leaving no stone unturned” is not merely a quaint turn-of-phrase. It’s in our name. It’s how we approach every engagement. It’s the principle that guides how we treat you and interact as colleagues. Whether we are investigating a financial issue, serving as a monitor or providing expert testimony, we’re passionate about working collaboratively with you to achieve the best possible outcome.
StoneTurn, a global advisory firm, assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations and business disputes. We serve our clients from offices across the U.S., U.K., Germany, Brazil and South Africa, assisted by a network of senior advisers around the world.
StoneTurn’s leaders—partners and alumni of international public accounting and consulting firms, industry and government agencies—opted for a different professional services model. Our vision is to create a highly collaborative team of professionals who prefer “hands-on” client service and focus on forming long-term, trusted relationships.
