News Category: News

StoneTurn U.K. Ranked by Chambers Litigation Support 2020

StoneTurn is pleased to be ranked by Chambers and Partners for our litigation advisory and forensic accounting expertise in the U.K.

Cited by Chambers as: “…a global advisory firm that provides focused expertise in the forensic accounting space. The firm is well regarded for working on matters of quantum in commercial litigation and international arbitration especially with regard to financial services, among a range of other industries. The team is also extremely experienced in acting as expert witnesses, for which they are especially noted.”

This is the first time StoneTurn’s UK Team has been ranked by Chambers for its work to help companies and their legal advisers simplify the complex. Widely recognized as an invaluable resource for lawyers, GCs 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 – in order to arrive at the 2020 rankings.

For more information on StoneTurn in Chambers, visit: https://chambers.com/department/stoneturn-forensic-accountants-litigation-support-58:2913:11805:1:354611

To learn more about the rankings and research process, watch Chambers and Partners’ latest video.

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 the intellectual property (IP) quantum of damages by IAM Patent 1000 United States Expert Witnesses 2020.

Every year for nearly a decade, the IAM Patent 1000 guide 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.

According to IAM Patent 1000, Alan Ratliff is: “…a rare breed of financial consultant, having also served as a law clerk and as an attorney; litigators find him easy to work with, because he knows where they’re coming from. In court, he’s unflappable and presents his theories in a clear, consistent and relatable manner.” Alan has given expert evidence by way of testimony or declaration in nearly 100 patent damages and licensing disputes seated in more than 20 states and several dozen federal districts, as well as in matters in Asia, Europe and South America.

Ambreen Salters has been recognized by IAM Patent 1000 as: “…an economics and finance whiz, who not only provides incisive and comprehensive damages analyses, but also presents them persuasively, resonating with judges and juries alike.” 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.

Read IAM Patent 1000‘s full 2020 rankings.

Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk

The relationship provides end-to-end visibility and streamlines access to compliance advisory services.

Skillsoft Compliance and StoneTurn, a global advisory firm that assists organizations with regulatory, risk and compliance issues, investigations and business disputes, have formalized a partnership designed to streamline the management of risk across an organization.

During this time of unprecedented business disruption, risks associated with fraud, bribery, and corruption are on the rise. By conducting risk assessments, enhancing due diligence efforts, and refreshing training, businesses can help mitigate misconduct and protect their organizations. With the help of StoneTurn, Skillsoft customers can now holistically assess their compliance program framework―stretching far beyond compliance training programs to business processes and system controls―in order to better mitigate risk.

By engaging StoneTurn’s compliance and legal experts, Skillsoft customers can evaluate their compliance programs, identify gaps and potential vulnerabilities, and gain recommendations on how to enhance and improve compliance efforts. StoneTurn’s team of multidisciplinary experts in accounting, audit, compliance, monitoring, data analytics, forensic investigations, fraud detection, anti-money laundering, anti-corruption/FCPA and other key compliance-related risks and controls help organizations navigate pre- and post-incident compliance matters and investigations.

Through this partnership, Skillsoft Compliance customers can access StoneTurn’s advisory services, including:

  • Risk Assessment: Identify and assess key risk areas, evaluate existing risk mitigation measures, and recommend risk and compliance program enhancements to minimize critical risks.
  • Compliance Program Review, Benchmarking, and Enhancement: Identify and assess potential risks and compliance gaps and assist with the design, implementation, and/or enhancement of an effective compliance program.
  • Code of Conduct – Benchmarking and Enhancement Review: Assess an organization’s code of conduct and provide recommendations on how to incorporate industry and other best practices and mitigate exposure to risks.
  • Third-Party Compliance Program Evaluation, Development, and Enhancement: Evaluate, develop, and/or enhance an organization’s third-party compliance program to minimize risks posed by illegal, unethical, or unmonitored third-party conduct.
  • Global Compliance Adviser: StoneTurn can assist organizations as a Global Compliance Adviser to provide day-to-day advisory support on a retainer basis. Quickly deploy a proven compliance team with in-house chief compliance officer experience to help companies handle compliance program support needs and to assist with Board, management, and investor/stakeholder confidence in the compliance program.

“As organizations proactively seek to understand and mitigate potential risks, our partnership with StoneTurn provides customers with essential compliance-related advisory services resources to navigate the ever-changing regulatory environment successfully,” said John Arendes, Vice President and GM Global Compliance Solutions at Skillsoft. “Combining StoneTurn’s proven advisory services with Skillsoft’s award-winning compliance training content enables organizations to further enhance their compliance program while better positioning the prevention and detection of misconduct.”

To learn more about Skillsoft Compliance’s partnership with StoneTurn, visit https://www.skillsoft.com/stoneturn

Jonny Frank Again Named to Law360’s Compliance Advisory Editorial Board

StoneTurn is pleased to share that Jonny Frank has again been named to Law360’s Compliance Editorial Advisory Board. Following his 2019 appointment, Jonny will serve alongside other top experts in compliance to provide feedback on Law360’s 2020 coverage and also, how best to shape future coverage.

Jonny currently serves as Department of Justice (DOJ)-appointed Monitor to one of the world’s largest investment banks, DOJ independent auditor to a Top 5 automotive manufacturer, remediation consultant to a northern European bank, and E&C adviser to the U.S. Securities and Exchange Commission-appointed independent consultant of a large public accounting firm.

He previously served as the NYS DFS-appointed Independent Compliance Monitor to the nation’s largest non-bank mortgage servicer, a Big Four partner, and assistant U.S. Attorney for the Eastern District of New York.

Learn more: https://www.law360.com/articles/1137687/law360-s-compliance-editorial-advisory-board

Turn to Us: A Message from StoneTurn

In these uncertain times, we wanted to take a moment to reassure you—our clients and friends—that we share your concerns over coronavirus (COVID-19). Your safety and that of our professionals continues to remain our top priority. That said, we feel it is important to remind you that you may still turn to us for assistance with your most challenging business issues at this time.

StoneTurn has put contingency measures in place to ensure that our professionals can continue to provide the highest level of service on a remote basis across all of our locations. We are actively monitoring this rapidly evolving situation, and will continue to make decisions that are in the best interests of you and our professionals.

We hope you and your loved ones stay safe and healthy. Please feel free to reach out to any member of our team if we can be of assistance personally or professionally.

—Christopher Martinez, Managing Partner

StoneTurn Wins Two DMN Awards

StoneTurn has been honored with two DMN Awards for its Brand Refresh and 15th Anniversary marketing campaigns. DMN, or Direct Marketing News, recognizes the use of data, strategy and technology across all marketing channels.

StoneTurn’s campaigns were developed with an eye towards highlighting the firm’s unique culture – a strategy not often employed in professional services marketing. The award-winning campaigns, underpinned by two client research studies, were highly digital-focused and won:

  • 2020 Best Campaign of the Year
  • 2020 Campaign Award, B2B category

Managing Partner Christopher Martinez noted: “Thank you to the entire Marketing team, and all others who contributed. This is indeed excellent work and it’s very nice to be recognized.”

StoneTurn’s 15th Anniversary campaign, which will officially come to a close in April 2020, includes a video and timeline available at: https://stoneturn.com/about-stoneturn/our-story/

It also included an internal “mini-book” highlighting StoneTurn’s people-first culture, as well as colleague feedback captured as part of the firm’s first Vault Top 50 ranking.

More details and a complete list of winners can be found on the DMN website.

Neil Ashton, David Stern Again Named Among Who’s Who Legal: Arbitration – Expert Witnesses

StoneTurn is pleased to announce that two of its London-based Partners, Neil Ashton and David Stern, have again been named as leading arbitration expert witnesses by Who’s Who Legal (WWL).

Since 1996, Who’s Who Legal has identified the industry’s foremost practitioners based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who meet independent international research criteria are recognized.

Marking his sixth acknowledgment from Who’s Who Legal, David was named among Arbitration – Expert Witnesses (2020) as “a ‘very experienced’ forensic accounting expert, hailed for his ‘quick and responsive approach’ and ‘balanced and considered work’.” Neil, in his second ranking on Who’s Who Legal: Arbitration – Expert Witnesses (2020), was described by clients as “a renowned expert in the quantification of damages and a specialist in post-M&A cases. Clients applaud him for his ‘great efficiency’ and the ‘thoroughness of his preparation’.”

Click here to view the full WWL rankings.

StoneTurn Announces Senior Promotions Across the Globe

Scott Boylan, Joshua Dennis and Patrícia Latorre Named Partners; Five Professionals Promoted to Managing Director

StoneTurn, a global advisory firm that assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations, and business disputes, today announced that Scott Boylan, Joshua Dennis and Patrícia Latorre have been named as Partners.  Additionally, Laura Greenman, Lisa Van Houten and Rae Vogelman have been promoted to Managing Director.

“Coming off one of the largest growth years in the firm’s 15-year history, I and my partners are extremely proud of the range and depth of expertise represented across the entire firm globally,” said Christopher Martinez, Managing Partner and Co-Founder of StoneTurn. “Congratulations to my colleagues on their well-deserved promotions. The recognition is a testament to their commitment to excellent client service, leadership and dedication to our collegial firm culture.”

Scott Boylan, based in Washington, DC, has been appointed Partner just several months after joining the firm as a Senior Adviser. A Committee on Foreign Investment in the United States (CFIUS) expert, Scott previously served as Chief Legal Officer for large, CFIUS-mitigated companies in the industrial security sector and has also held leadership positions in several government agencies, including the U.S. Departments of Homeland Security (DHS), Treasury and Justice (DOJ). He focuses on advising public- and private-sector organizations on a broad range of international legal and business issues, including negotiating mitigation agreements for the government, sellers and buyers to establishing and leading compliance protocols for mitigated companies.

Joshua Dennis, based in Boston, works with clients firmwide on issues requiring complex data analysis, including economic damages, enforcement, forensic accounting, compliance monitoring, and valuation engagements. Through his expertise, which includes financial modeling and data analysis, Josh has assisted companies and their counsel across a wide range of dispute matters. He not only has significant experience analyzing accounting, economic and business data, as well as issues related thereto, but also applying his expertise to the creation of dynamic visual models that provide clarity and key insights.

Patrícia Latorre, based in São Paulo, Brazil, is an external audit specialist in fraud risk assessment and prevention procedures. She has led and taken part in anti-corruption engagements pertaining to the Foreign Corrupt Practices Act (FCPA) in Latin America, Europe and the U.S. Patrícia is a multilingual Certified Public Accountant (CPA) who works with clients to identify and assess fraud, misconduct and reputation risks; evaluate the design and validate the operating effectiveness of antifraud programs and controls; and design substantive fraud auditing procedures and develop responses to suspect or discovered fraud.

In addition to the new Partner appointments, StoneTurn is pleased to announce the firm’s first all-female class of Managing Director promotes, including:

Chicago

Lisa Van Houten

New York

Laura Greenman

Rae Vogelman

StoneTurn Expands Forensic Technology Offering with Addition of eDiscovery and Hosting Services

Global Advisory Firm Enhances Forensic Technology Capabilities to Support Cross-Border Investigations and Complex Business Disputes

StoneTurn, a global advisory firm that assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations, and business disputes, today announced that it has expanded its Forensic Technology offerings in response to growing demand driven by cross-border investigations. The enhanced eDiscovery capabilities now provide a seamless solution to clients with access to two leading document software platforms — Everlaw® and Relativity® — for data processing, hosting, and productions, combined with the expert insights and analysis from StoneTurn’s experienced forensic technologists and data scientists.

“As the volume and sources of data in litigation proceedings and cross-border investigations grow exponentially, clients increasingly require the insights of a highly-skilled and collaborative team to meet complex discovery and hosting needs with an elevated work product,” said Christopher Martinez, StoneTurn’s co-founder and Managing Partner. “Our experienced professionals are well-positioned to efficiently cull through electronically-stored information from a variety of sources and analyze, recover and reorganize critical data. We look forward to assisting clients in response to virtually any legal dispute or investigation around the world.”

To comply with national data protection regulations, StoneTurn utilizes servers in European and Latin American countries, including Brazil, as well as the U.S. The extended eDiscovery team captures, analyzes and preserves electronically-stored information on servers, workstations, laptops, mobile phones, personal e-mail accounts, cloud backup systems and a range of other devices. In addition, the firm produces data in a format that best achieves client goals, whether that is in native file format, via report, or expert testimony.

Tiffany Lewis Recognized With AICPA Standing Ovation

StoneTurn Managing Director Tiffany Lewis Acknowledged by The American Institute of CPAs (AICPA) with Forensic and Valuation Services Standing Ovation

The American Institute of CPAs (AICPA) has recognized Tiffany Lewis for her work to enhance the stature of the accounting profession as part of its 2019 Forensic and Valuation Services Conference. Each year, the Standing Ovation Recognition Program recognizes CPAs for significant contributions in their areas of accounting specialty and in their communities.

A Certified Public Accountant since 2015, Tiffany recently became certified in Financial Forensics (CFF) and also holds a Commercial Arbitration Certification (domestic and international), is a member of the State Bar of Texas, and a member of the Texas State Board of Public Accountancy. She applies this unique multidisciplinary expertise to help clients bring the truth to light in complex business disputes. Tiffany is also a volunteer with the Alzheimer’s Association and Board member with the non-profit Positive Coaching Alliance (PCA).

Read the full press release.