Welcome to StoneTurn Brazil

Sanctions and The Impact on Brazilian Companies

Learn More About Third Party Risk Management

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.

Our Latest Insights


Sanctions and The Impact on Brazilian Companies

While it may not be obvious as other regions, sanctions have had a significant effect on...


Integrity: Its Role in Compliance and a Tool in Corporate Decision Making

How can organizations use the power of integrity to build a good internal control environment to...


Consumidor Moderno: Compliance in Contracting and Managing Third Parties

In an article for Consumidor Moderno, Patrícia Latorre and Camila Rombaldi emphasize the importance of an...


Financial Fraud: What Businesses Need to Know

Financial fraud is not a new phenomenon for businesses. Around the globe, organizations suffer significant losses...


Clear Rules Help to Prevent Fraud in Health Plans

In an article for Consumidor Moderno, our team explores the impact of fraud and the role...


Sports and Cyber Fraud: What You Need to Know

While identity theft and online fraud occur throughout the year, fraudsters are particularly prolific at special...


Counterfeiting and The Big Game: Combating IP Theft

While many fans may complain about the price, they will pay to get their teams’ latest...


Brazil – Outlook and Opportunities for Investment in 2023

New Government in 2023 On October 30, 2022, former president Luis Inácio Lula da Silva (Lula)...


Exame: ESG is Key to Achieving Long Term Sustainability

In Exame, Patrícia Latorre highlights core areas of focus for today’s business leaders to succeed in...


M&A in Brazil: How to Improve Results Through Due Diligence

Unlike basic M&A due diligence, enhanced due diligence and business intelligence aim to close any gaps...


COVID-19 and Financial Fraud: What Brazilian Companies Can Learn from Previous Crises

Similar to the aftermath of the 2009 global financial crisis, the COVID-19 crisis will increase financial...


Strengthening Risk Assessments in Response to COVID-19

While strong adherence to internal policies, procedures, and controls are always important, strengthening the risk assessment...


The Role of Data Analytics in Regulatory Inquiries

Joshua Dennis explains how compliance professionals can effectively use and better understand their own business data–before,...


At Every Turn 2020

Whether risks were known, emerging, or simply unanticipated, our experts looked beyond the surface to help...

Holder NEWS

StoneTurn Bolsters Its Capabilities in Brazil with Two New Managing Directors

StoneTurn, a leading global advisory firm, announced the hiring of Carlos Flávio Lopes and Ian Cook...

Holder NEWS

StoneTurn Proudly Welcomes Snežana Gebauer as a Partner in its New York Office as Part of its Continued Expansion of Investigations and Compliance Advisory Services

StoneTurn, a global advisory firm that assists companies, their counsel and government agencies on regulatory, risk...

Holder NEWS

StoneTurn Announces Senior Promotions Across the Globe

Julia Arbery and Sarah Keeling Named Partners; Five Professionals Promoted to Managing Director-Level StoneTurn, a global...

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 15 global offices across five continents.

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.

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