Who’s Who Legal: Consulting Experts and IP Experts 2023 Recognize StoneTurn Team

StoneTurn is pleased to announce that Co-Chair Simon Platt and Partners Neil Ashton, Kyla Curley, David Stern and Luke Tenery have been named to the Who’s Who Legal: Consulting Experts 2023 guide. Additionally, Partners Christopher Anderson, Atanu Saha and Ambreen Salters and Managing Director Yong Xu were named to Who’s Who Legal: IP Experts 2023.

Learn more about our professionals listed in Who’s Who Legal: Consulting Experts 2023 and their respective listing categories below.

  • Simon Platt. Forensic Accountants
  • Neil Ashton. Financial Advisory and Valuation – Quantum of Damages
  • Kyla Curley. Forensic Accounting
  • David Stern. Financial Advisory and Valuation – Quantum of Damages
  • Luke Tenery. Global Elite Thought Leader; Digital & Data – Data and E-Discovery Experts

Learn more about our professionals listed in Who’s Who Legal: IP Experts 2023.

Find additional information about StoneTurn’s experts here.

StoneTurn Named to the Global Investigations Review 100

Following the firm’s Investigations Consultancy of the Year win in 2021 and shortlist honor in 2022, StoneTurn was once again named to the 2023 Global Investigations Review (GIR) 100.

According to GIR, the GIR 100, “profil[es] the best firms to turn to in the lifecycle of an international investigation.” The organization also notes, “The competition is fierce and increases every year.” The GIR 100 lauded StoneTurn’s unrivaled expertise in areas including, “business intelligence, asset tracing and recovery, cybersecurity, tax fraud, anti-money laundering, sanctions, cryptocurrency and much more.”

About StoneTurn’s Investigations Team

StoneTurn’s Investigations Practice features well-established and renowned cross-border experts who hail from international public accounting and consulting firms, C-level industry positions and government agencies, and serve as trusted advisers to our clients. We work operationally as a single firm across the globe, providing clients seamless access to the entire firm’s expertise and resources. Our success is directly reflected in our long-term, trusted relationships with clients who turn to us for consistent, attentive, and high-quality guidance. Since its inception, StoneTurn has been focused on attracting top-tier leaders who are passionate about partnering with clients to unravel a range of unique, sensitive, and complex business issues.

Learn more about StoneTurn’s team.

StoneTurn Enhances Crypto Investigations & Litigation Support Offerings with TRM Labs

StoneTurn announced it strengthened its global cryptocurrency investigations, intelligence and litigation support services through a new partnership with TRM Labs, the leader in blockchain intelligence solutions.

Coupling StoneTurn’s best in class forensic accounting and investigations practices with TRM Labs’ blockchain intelligence and digital asset compliance and risk management tools will aid in bolstering on-chain investigations. This includes investigating more complex funds flows, such as those dealing with swaps, mixers, and cross-chain movement, a critical suite of capabilities as obfuscation methods become increasingly multifaceted and sophisticated.

“StoneTurn helps clients by leveraging our deep expertise and experience leading investigations requiring unique skill sets bolstered with cutting-edge software. Our partnership with TRM Labs enables us to grow our capabilities and drive reliable outcomes for clients facing the growing challenges with cryptocurrency and digital assets,” said Kyla Curley, Partner at StoneTurn. “StoneTurn’s extensive and long-standing investigative experience gives our team an acute understanding of the challenges in managing high-stakes matters—from responding to or working closely with regulators, untangling obscured assets and funds, and uncovering facts that can define outcomes. TRM Labs’ platform is another tool in our growing toolkit to best serve our clients.”

StoneTurn’s digital assets experts investigate concerns of fraud, misappropriation, or misconduct, and help companies, investors, and counsel to identify, assess, remediate, and resolve these sensitive matters quickly and efficiently. StoneTurn’s certified blockchain investigators assist in the identification, analysis, and recovery of cryptocurrency lost to theft or fraud through targeted on- and off-chain investigations. Our multidisciplinary approach brings together those certified blockchain investigators with our cybersecurity, intelligence, and compliance experts to deliver a holistic assessment and actionable results. StoneTurn works collaboratively with law enforcement and other stakeholders in asset recovery and investigative efforts. Learn more about StoneTurn’s team.


About StoneTurn

StoneTurn, a global advisory firm, assists companies, their counsel and government agencies on business strategy, regulatory, risk and compliance issues, investigations and business disputes. We serve our clients from 15 global offices across five continents.

 

Alan Ratliff and Ambreen Salters Again Recognized as Top Expert Witnesses by IAM Patent 1000

StoneTurn is pleased to announce that Partners Alan Ratliff and Ambreen Salters have again been recognized for their outstanding work across intellectual property (IP) in the IAM Patent 1000: The World’s Leading Patent Professionals for 2023.

StoneTurn’s Intellectual Property Partners possess experience in providing a range of expert testimony, litigation support and transactional services—from damages expertise to royalty compliance and IP valuation matters.

Every year for nearly a decade, the IAM Patent 1000 identifies the top patent professionals in key jurisdictions around the globe. The practitioners selected are identified and vetted as part of an extensive five-month research process that involves over 1,800 interviews with numerous attorneys at law, patent attorneys and in-house counsel to gather market intelligence on the leading players in the field. Learn more about the IAM Patent 1000.

About Alan Ratliff:

Alan Ratliff—listed as “Highly Recommended” by IAM—has more than 30 years of experience in client service. As StoneTurn’s first lateral partner, he opened the firm’s Houston office in 2005. Alan advises attorneys and their clients on economic-related, accounting and valuation issues in disputes and investigations, as well as in various transactions including the valuation, commercialization, and licensing of intellectual assets.

According to the IAM Patent 1000, Alan, “has led international royalty audits; served as a court-appointed special master in an international patented technology licensing dispute; served as a sole arbitrator in technology contract and copyright disputes; negotiated and supported the negotiation of dozens of technology licences; valued intellectual property; and testified in more than 30 IP damages jury trials (with more than 50 trials in total), roughly equally for plaintiffs and defendants.”

Additionally, IAM notes Alan “has testified as an expert for three plaintiff clients obtaining nine-figure final judgments (and once as a neutral) and nine clients obtaining eight-figure final judgments, as well as for defendant clients who were required to pay only nominal verdicts ($1), received split verdicts, received counterclaim verdicts exceeding the plaintiff’s claims and where, despite the plaintiff’s multi-million dollar lost profits claim, the jury awarded only $26,000 in royalties and pre-judgment interest, consistent with Mr. Ratliff’s testimony.”

In Alan’s most recent trial in August 2023 which StoneTurn’s client won, a jury consultant in the audience remarked, “I’ve been doing research for 25 years and have worked on hundreds of IP cases, and I thought you were the best damages expert I’ve ever heard.”

About Ambreen Salters:

Ambreen Salters has more than 20 years of experience in consulting to clients and counsel involved in intellectual property and complex commercial disputes. She has assisted clients by providing a wide range of economic analyses, including lost profits, reasonable royalties, price erosion, unjust enrichment, disgorgement of profits, and market and capacity assessments.

Ambreen—listed as “Recommended” by IAM—has worked in both the London and Houston offices at StoneTurn, and according to the IAM Patent 1000, Ms. Salters is considered “an economics and finance whizz, who not only provides incisive and comprehensive damages analysis, but also presents them persuasively, resonating with judges and juries alike.” In addition to serving as a damages expert, Ms. Salters has assisted clients with license negotiations and royalty audits.

IAM also notes that Ambreen “has been designated as an expert in cases across the U.S., including Federal Courts (Central and Southern Districts of California, Delaware, Eastern District of Virginia, Eastern, Western and Southern Districts of Texas, New Jersey, Southern District of New York, Western District of Washington and Colorado) and the Texas State Courts, as well as in arbitration proceedings. She has worked for plaintiffs and defendants, individual inventors, universities, major corporations and small businesses.”

StoneTurn’s Neil Ashton named as an Arbitration Expert Witness Thought Leader by Who’s Who Legal 2023

Neil Ashton, a London-based partner at global advisory firm StoneTurn, has once again been recognized as an Arbitration Expert Witness Thought Leader by Who’s Who Legal 2023.

Neil has been highlighted as a Thought Leader by Who’s Who Legal since 2021 and a Global Leader since 2022. He is highly regarded as a top expert witness (since 2019) and expert in Quantum of Damages (2021 and 2022).

Who’s Who Legal, renowned for its comprehensive and independent global survey work since 1996, identifies industry leaders based on extensive consultations with over 50,000 legal professionals.

Respondents from Who’s Who Legal described Neil Ashton as:

  • “Neil is extremely rigorous and thorough in his approach”
  • “I felt confident that he had considered all material facts and issues in our case”
  • “He is solution oriented, and not only good on paper as he can support his views under cross examination”

With 25 years’ experience in practice, industry, and expert witness and litigation support work, Neil Ashton, a chartered accountant, specializes in quantifying damages in complex business disputes. His areas of expertise include breach of contract claims, post-acquisition disputes, contentious business valuations, and major business interruption matters. He has provided oral testimony before arbitral panels and in court on numerous occasions, including large-scale multi-$100m proceedings.

Neil Ashton recognised in WWL Thought Leaders Arbitration 2023

StoneTurn Ranks in Chambers’ 2023 Litigation Support Guide as a Leading Firm

Firm ranked globally in four categories: Forensic Accountants (UK-wide), Business Intelligence and Investigations (UK-wide and USA-nationwide), Asset Tracing and Recovery (Global-wide)

Four individuals ranked globally: Neil Ashton, Snežana Gebauer, Sarah Keeling, David Stern

For the fourth consecutive year, global advisory firm StoneTurn has received multiple rankings in the Chambers & Partners 2023 Litigation Support Guide. The firm earned recognition for its Litigation Advisory and Investigations practices, ranking in Asset Tracing and Recovery (Global-wide), Business Intelligence and Investigations (UK-wide and USA-nationwide), and Forensic Accountants (UK-wide).

Additionally, four professionals were recognised across their areas of expertise:

  • Neil Ashton (Band 2, Forensic Accountants UK-wide)
  • Snežana Gebauer (Band 2, Asset Tracing and Recovery Global-wide, and Business Intelligence and Investigations USA-Nationwide)
  • Sarah Keeling (Band 3, Business Intelligence and Investigations UK-wide)
  • David Stern (Band 2, Forensic Accountants UK-wide)

Client feedback on StoneTurn from the Chambers Litigation Support Guide 2023 includes:

  • “StoneTurn were able to quickly appreciate the work we wanted them to perform and identify the steps needed to be taken to complete the assignment. There was little need for feedback and the results were delivered on time and within budget.”
  • “StoneTurn appears to be made up of highly experienced investigators. The quality of the work is high and it is turned around promptly.”
  • “StoneTurn’s depth and ability to support teams has been excellent. They have a keen sense of business purpose and do well to pull together the right team.”
  • “StoneTurn provide a high level of responsiveness and availability. They also have the ability to work to very tight timeframes.”
  • “They are diligent and have strong knowledge of their subject area.”

Brad Wilson, Managing Partner, and CEO, StoneTurn, commented:
“Globally, StoneTurn’s professionals have a reputation as unrivalled experts in their fields. Expanding our Chambers rankings further demonstrates StoneTurn’s long-standing commitment to delivering superior results to clients across all of our practice areas.”

About Neil Ashton
Neil was ranked Band 2 in Forensic Accountants (UK-wide).
Chambers writes:

  •  Neil Ashton is a partner at StoneTurn and has over two decades’ experience in the industry. He assists clients in arbitration and mediation, as well as in litigation, and acts as an expert witness.
    Clients commented to Chambers about Neil:
  • “Neil Ashton is lovely, straightforward and never argues silly points.”

About Snežana Gebauer
Snežana was ranked Band 2 in Business Intelligence & Investigations (USA-nationwide) and Asset Tracing and Recovery (Global-wide).
Chambers writes:

  •  Snežana Gebauer is regularly called upon to oversee complex cross-border investigations into corruption, fraud, embezzlement and misconduct for corporations, investment funds and government entities. She also focuses on cross-border asset tracing and recovery investigations, and often advises on cases concerning corruption and embezzlement. Gebauer’s matters are global in scope.
    Clients commented to Chambers about Snežana:
  • “Snežana is incredibly gifted. She is able to manage highly complex matters and deliver exactly the information we need on incredibly tight and demanding schedules. She is our go-to person in this area.”
  • “Snežana is a very competent communicator and skilled at ensuring that a project will be completed smoothly, on budget, and on time.”
  • “Snežana is a rockstar: she’s very, very good.”

About Sarah Keeling
Sarah was ranked Band 3 in Business Intelligence & Investigations (UK-wide).
Chambers writes:

  • Sarah Keeling is a partner at the firm and has significant experience and expertise in
    geopolitical risk and national security matters.
    Clients commented to Chambers about Sarah:
  • “Sarah Keeling leads from the front and is a trusted adviser and business partner.”
  • “Sarah is very experienced, has great networks and is delightful to work with.”

About David Stern
David was ranked Band 2 in Forensic Accountants (UK-wide).
Chambers writes:

  • David Stern is vastly experienced in providing expert services in forensic accounting investigations and complex commercial litigation.
    Clients commented to Chambers about David:
  • “David knows his reports inside out and is alive to all the tricks opposing counsel can throw. He handles difficult questions under the pressure of a hearing extremely well.”

Widely recognised as an invaluable resource for lawyers, general counsels and private clients tackling complex disputes, Chambers Litigation Support researchers conducted hundreds of in-depth interviews with senior market figures – both practitioners and purchasers of litigation support services worldwide – to arrive at the 2023 rankings. Access Chambers & Partners 2023 Litigation Support Guide here.

About StoneTurn
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. To learn more, visit StoneTurn.com.

Contact
StoneTurn PR Team (press@stoneturn.com)

For more information in the UK please contact: Judith Dow, email: UKpressoffice@stoneturn.com. Mobile: 07889 894 431.

StoneTurn Welcomes SEC’s Juan Migone as a Partner in Washington, DC

StoneTurn today announced Juan Migone, a former Assistant Chief Accountant in the Securities and Exchange Commission’s (SEC) Division of Enforcement, has joined the firm as a Partner.

Juan brings more than two decades of experience leading financial investigations in the public and private sector with deep expertise in complex accounting issues, and reporting and disclosure requirements.

“Today’s businesses are contending with both global economic uncertainty and increased regulatory enforcement activity. These businesses and their counsel need seasoned accountants when confronted with control failings, internal investigations, or enforcement inquiries,” said Brad Wilson, CEO and Managing Partner, StoneTurn. “Juan is a recognized expert in securities, accounting, and auditing matters. By adding Juan’s experience and perspective as a former SEC Assistant Chief Accountant to our firm, we are enhancing our already best-in-class forensic accounting capabilities. Our team looks forward to working with Juan to better serve our clients.”

“After two decades in public service, I’m energized by the opportunity to join StoneTurn,” said Juan Migone, Partner, StoneTurn. “I look forward to collaborating with our team to build on StoneTurn’s existing capabilities and deliver sophisticated, world class solutions to our clients.”

About Juan Migone

Juan works with clients across a broad range of sectors and industries facing federal securities investigations. He leads teams on complex forensic accounting and investigative matters, including identifying, mitigating, and remediating risks across internal controls, potential fraud, whistleblower complaints, Foreign Corrupt Practices Act (FCPA) issues, bribery, and other enforcement matters.

Prior to joining StoneTurn, Juan spent nearly 20 years at the SEC, serving in a variety of roles, including: an Assistant Chief Accountant within the SEC’s Division of Enforcement, Senior Accountant in the Division of Corporation Finance, and later, the Enforcement Division Financial Reporting and Audit Group (FRAud Group). Throughout his time in the Division of Enforcement, Juan assisted with investigations requiring a Spanish speaker. These investigations involved organizations located in Spanish-speaking jurisdictions, Foreign Private Issuers, and U.S. registrants with significant operations in Spanish-speaking jurisdictions around the globe. During his tenure in the FRAud Group, Juan worked on the creation of predictive data analytics tools and company sweeps for accounting issues using data analytics tools.

Juan began his career as an accountant with the Big Four and is a Certified Public Accountant (CPA) in the Commonwealth of Pennsylvania.

StoneTurn Partners with Chainalysis Enhancing Investigative Services in Crypto, Litigation Support Offerings

StoneTurn, a leading global advisory firm, announced an enhancement to its Cryptocurrency Investigations and Intelligence offering with the blockchain data platform, Chainalysis. StoneTurn utilizes Chainalysis’ investigative software, Reactor, as well as the vast and far-reaching database that powers Reactor in its financial crimes investigations and intelligence services. In turn, Chainalysis will be able to draw upon and deploy StoneTurn’s deep bench of experts in investigations, financial crimes, due diligence, and data analytics.

“Digital assets and cryptocurrencies are no longer fad technologies, they have proven they are here to stay,” said Kyla Curley, Partner at StoneTurn. “StoneTurn is helping clients as they increasingly see cryptocurrency’s impact on their organizations, from due diligence to asset tracing and recovery to compliance best practices. We could not be more thrilled to partner with Chainalysis to offer deeper insights through its extensive data platform and broaden our capabilities and insights to better serve clients with their growing cryptocurrency-related needs.”

StoneTurn’s digital assets experts investigate concerns of fraud, misappropriation, or misconduct, and help companies, investors, and counsel to identify, assess, remediate, and resolve these sensitive matters quickly and efficiently. As a Chainalysis investigative partner, StoneTurn professionals assist in the analysis and recovery of cryptocurrency lost to theft or fraud through targeted on-chain investigations. Our multidisciplinary approach brings together our fully certified blockchain investigators and our cybersecurity and intelligence experts who leverage both on-chain and off-chain tools and techniques. The firm works with entities ranging from cryptocurrency and blockchain service providers to the world’s largest and most complex financial institutions, as well as corporations and stakeholders in the public sector. As technology and innovation shape new methods for the delivery of financial services, organizations turn to StoneTurn for holistic assessments and actionable results.

Learn more about StoneTurn’s team.

StoneTurn’s Jonny Frank Appointed to Law360’s 2023 Compliance Editorial Advisory Board

StoneTurn is pleased to announce Jonny Frank has been named to Law360’s Compliance Editorial Advisory Board, marking his fifth consecutive term. A recognized expert in compliance monitorships and remediation, he will provide feedback on compliance-focused coverage and help shape future editorial direction.

Jonny regularly contributes to Law360, recently commenting on compliance trends to watch in 2023 and the Department of Justice’s approach to corporate crime and disclosures. He has also authored articles providing practical tips to meet CEO and CCO compliance certification requirements.

About Jonny Frank

With 40 years of career experience across the public and private sectors, Jonny leads engagements to remediate fraud and misconduct. He recently served as the Department of Justice (DOJ)-appointed Independent Compliance & Business Ethics Monitor to Deutsche Bank and Independent Compliance Auditor to Fiat Chrysler (now Stellantis).

Previously, Jonny was the Executive Deputy Monitor to Volkswagen, the Independent Remediation Consultant to a Nordic Bank. the SEC-approved ethics and compliance adviser to the Independent Consultant of a Big 4 public accounting firm, the SEC-approved Independent Consultant to a Big Three credit rating agency, Forensic Adviser to the Independent Compliance Monitor of one of the world’s largest institutional alternative asset managers, the NYS Department of Financial Services (NYDFS)-appointed Independent Compliance Monitor to the nation’s largest non-bank mortgage servicer, and the DOJ-appointed Independent Consultant to a $2.5 trillion investment bank.

Prior to joining StoneTurn in 2011, Jonny served as a PwC partner and assistant U.S. attorney for the Eastern District of New York.

Learn more about Law360’s Compliance Editorial Advisory board on Law360’s website.

Ambreen Salters Honored Among Houston’s 50 Most Influential Women

StoneTurn, a leading global advisory firm, is proud to share Partner Ambreen Salters has been recognized in Houston Woman Magazine’s, “Houston’s Most Influential Women of 2022.” Honorees gathered for a celebration dinner on March 23, 2023.

“I am thrilled to congratulate Ambreen Salters on behalf of StoneTurn,” said Alan Ratliff, Partner in Houston. “Having worked with Ambreen for the better part of two decades, I cannot think of a better person to be honored in the Houston market for her contributions in the professional world and our community at large. Congratulations, Ambreen.”

Since 2008, Houston Woman Magazine has published an annual, keepsake edition featuring Houston’s 50 Most Influential Women of the Year. Each of the honorees was nominated for inclusion on the “50 Women” list by a reader of Houston Woman Magazine and then selected by the staff of the publication.

About Ambreen Salters

Ambreen Salters has more than 20 years of experience in consulting to clients and counsel involved in intellectual property and complex commercial disputes. She has assisted clients by providing a wide range of economic analyses, including lost profits, reasonable royalties, price erosion, unjust enrichment, disgorgement of profits, and market and capacity assessments.

Ambreen has testified for both plaintiffs and defendants engaged in intellectual property litigation, and has been designated as an economic expert in Federal Court (Central and Southern Districts of California, Eastern District of Virginia, Eastern and Southern Districts of Texas, New Jersey, Southern District of New York, Western District of Washington, Colorado) and State Court, as well as in arbitration proceedings.

In addition to her recognition in “Houston’s Most Influential Women,” Ambreen has been included on the short list of IAM Patent 1000’s top patent damages experts in the U.S every year since 2014.  Learn more about Ambreen.