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Julia Arbery examines Germany’s compliance & monitoring climate.Watch Video
A Founding Vision
Simon Platt, Chairman, shares the principles on which StoneTurn was founded and how the firm has grown.Watch Video
Welcome to StoneTurn Germany
Germany Corporate Monitorship Outlook
A Founding Vision
With a worldwide footprint that creates corresponding risk exposures, German businesses 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 German 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.
In addition, clients in Germany turn to our proven large-scale project management expertise to achieve their strategic objectives with data-driven insights and without budget or timing surprises.Turn to us.
Trending in Germany
Our Latest Insights
5 Ways to Eliminate the Need for a Corporate Monitor
Even though government imposed monitors help organizations restore trust, recover from past misdeeds, and help prevent...
Data: A Hidden Gem in the Effectiveness of Ethics and Compliance Programs
Data-driven assessments provide a factual basis to draw qualitative conclusions about the effectiveness of compliance programs...
Five Ways to Calculate ROI on Compliance
StoneTurn outlines 5 practical ways companies can calculate ROI on compliance in a recent article for...
Strengthening Company Culture
StoneTurn’s Owen Heimer outlines for RANE the specific steps companies can take to encourage such a...
Key Considerations in Post-Incident Financial Statement Audits
In a recent article for Fraud Magazine, Roger Siefert and Jamal Ahmad address some of the...
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. and in 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.