With a worldwide footprint that creates corresponding risk exposures, businesses in Germany, Austria and Switzerland (DACH) are struggling to interpret an increasingly complex web of local and global regulatory requirements.
Stakes are exceedingly high as fines and damages claims related to fraud, corruption and integrity issues routinely top 1 billion euros and can impact DACH corporate leaders and responsible professionals personally. Yet, most legal and compliance teams face an uphill battle with shrinking resources, unclear guidelines and increasing budget scrutiny.
From its base in Frankfurt, StoneTurn’s team of multi-faceted experts conducts in-depth investigations; captures, analyzes and preserves electronically-stored information and data; offers actionable compliance insights; and evaluates the effectiveness of controls.
Whether risks are identified or misconduct simply suspected, StoneTurn helps organizations and their counsel mitigate fines and penalties; create practical and effective compliance programs to minimize future risk; regain trust; recoup losses; and protect the professional careers and reputations of management.
Turn to us.
Trending in DACH
INSIGHT
EU Whistleblower Directive: The Complete Compliance and Ethics Manual
Whistleblowers help to prevent damage and detect threat or harm to the public interest that may...
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Germany to Establish a National Centralized Sanctions Enforcement Unit
In response to the Russian invasion of Ukraine in February 2022, the US, EU and other...
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Environmental, Social, Greenwashing
Watch the on-demand recording of the live panel at European Compliance and Ethics Conference (ECEC) in...
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Are You Ready for ESG as a Critical Business Imperative?
Environmental, social and governance (ESG) factors has become a major focus for organisations who are under...
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Rethinking Compliance
Compliance has risen to the top of the agenda and will continue to be a high...
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Whistleblower Protection Act Ascending into German Law
While the implementation of the EU Directive into German law slowly moves forward, there has been...
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Tackling Multijurisdictional Fraud Schemes
Our global specialists joined the Risk and Compliance Magazine Expert Forum to discuss current international fraud...
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Initial thoughts on the new draft Whistleblower Protection Act in Germany
Based on the draft legislation, the obligation to set up internal reporting channels for whistleblowers will...
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The Latest Trends in Corporate Fraud and Corruption in Germany
Julia Arbery and Kristof Wabl take a look at the legal and regulatory developments in Germany...
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Anti-money laundering trends in Germany
Kristof Wabl and Julia Arbery debate the latest trends in Germany for anti-money laundering (AML) in...
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Combatting Corruption and Money Laundering in the EU
With regulators across the globe and world leader’s laser focused on cross-border anti-corruption enforcement, multinational corporations...
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Germany’s Shifting Risk and Compliance Landscape
Last year, BCM’s 7th annual occupational field study assessed compliance through the lens of business leadership...
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Operationalizing the EU’s New Whistleblower Directive Amidst the Global Pandemic
Now more than ever, companies must foster a Speak Up culture and ensure that leaders are...
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StoneTurn Spotlight: Julia Arbery
Q: How are compliance teams worldwide faring amidst the global pandemic? Are you seeing any trends...
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A Practical Guide for Navigating the EU’s Whistleblower Protection Directive
In SCCE’s Compliance & Ethics Professional magazine, Julia Arbery and Lisa Van Houten explain how compliance...
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Make ESG a Strategic Priority Ahead of Imminent Regulatory Change, Says New Report
Two thirds of respondents say they have not assessed ESG risks in their supply chain in...
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StoneTurn Expands in DACH, Adds White-Collar Crime and Forensics Experts Kristof Wabl and Steffen Salvenmoser
Former Regulators and Big Four Alumni Join Growing Global Advisory Firm in Austria and Germany, Strengthening...
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StoneTurn Announces Senior Promotions Across the Globe
Julia Arbery and Sarah Keeling Named Partners; Four Professionals Promoted to Managing Director 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.
