Annabel Kerley Joins the Firm as a Partner Based in London
London (March 7, 2018) – StoneTurn, a leading forensic accounting, corporate compliance and expert services firm, today announced that it has expanded its global investigations capabilities with the addition of Annabel Kerley as a Partner based in London.
Annabel, who most recently served as a Director in the Fraud Investigation & Dispute Services practice at EY in London, specialises in forensic accounting, and has built a considerable track record leading criminal, regulatory and corporate investigations in the financial services, technology, media, retail, public sector and healthcare industries.
“Due to the rising demand from clients for support in conducting increasingly complex internal investigations and regulatory reviews, Annabel’s leadership and experience will serve as a great complement to our team,” said David Stern, a Partner with StoneTurn in London. “We are excited to have her aboard.”
Annabel has extensive experience leading complex and large-scale international investigations. She oversaw the investigation into the CEO of an insurance firm who was suspected of defrauding the company that enabled the Board to bring a private prosecution against five defendants. She also led the investigation into alleged breaches of economic sanctions by the U.K. operations of a Middle Eastern Bank providing trade finance that utilised advanced forensic technology and data analytics to facilitate the investigation.
Earlier in her career, Annabel was with the Financial Conduct Authority (“FCA”), where she spent five years in the Retail and Wholesale Enforcement Divisions leading regulatory investigations into market abuse, UKLA Listing Rule contraventions and MCOB breaches and criminal investigations into insider dealing and misleading statements.
Annabel is a Chartered Accountant, a Certified Fraud Examiner, and has completed the Graduate Diploma in Law.
StoneTurn is a leading forensic accounting, corporate compliance and expert services firm. We
“leave no stone unturned” when it comes to assisting attorneys, corporations and government agencies solve high-stakes legal and risk-related issues. With professionals located in offices across the U.S., and in the U.K. and Germany, as well as a network of senior advisers in numerous other countries, we provide expertise in: Litigation, Investigations, Compliance & Monitoring, Valuation, Forensic Technology and Data Analytics. To learn more, visit StoneTurn.com.
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Annabel Kerley, a Partner with StoneTurn, qualified as a Chartered Accountant in 2004. For over 13 years, she has specialized in forensic accounting, building up a considerable track record in […]