Courts and regulators frequently look to Receivers after fraud or insolvency to protect the interests of investors and other stakeholders during a restructuring.

StoneTurn’s trusted regulatory receivers have served in court-appointed fiduciary roles, such as Federal Receivers and Trustees. Our team is composed of business intelligence, forensic accounting, real estate, data analytics, fraud investigations, and asset tracing and recovery professionals who identify, locate, and safeguard receivership estate assets. We manage receivership entities through complex, competing challenges. Our real estate and construction experts work confidently to facilitate the disposition of residential and commercial properties, land, and tangible assets, maximizing return to shareholders, investors, and creditors. StoneTurn’s team can oversee business operations and execute receivership demands while engaging with interested parties, including regulators and courts.

StoneTurn navigates regulatory, government, or opposing interest scrutiny and manages risks that would otherwise lead to unacceptable outcomes for the receivership estate. We also work closely with counsel to reduce risks and maximize receivership estate results.

Our work is trusted by global regulators including:

DOJ
SEC
CFIUS

NYDFS
DoD

How We Help

Forensic Accounting

StoneTurn professionals analyze and quantify transactions, claims, and economic damages and trace funds to uncover fraudulent conveyance and the ownership structure of entities as part of receiverships. We examine the financial structure of companies’ operations to support or avoid instances of piercing the corporate veil. Our experts bring decades of experience in business disputes to present our findings and explain complex financial issues in a readily understandable format to regulators and at trials and arbitral hearings worldwide.

Valuation Advisory and Asset Tracing and Recovery

StoneTurn’s valuation experts independently appraise businesses and their assets to deliver well-documented, challenge-ready opinions. We assist in quantifying damages for bankruptcy estimation hearings and prepare solvency analyses based on a thorough evaluation of the subject business, its cash flows, specific assets, capital adequacy, and the markets in which it operates. Our team works seamlessly with in-house data analysts, who can identify, examine and present information relevant to the valuation process.

Utilizing commercially available and proprietary databases, along with a network of outside sources, our team gathers in-depth information regarding assets or other business interests to identify and locate assets and preserve value in the receivership estate. We act on behalf of our clients’ interests to identify, recover and attach assets worldwide, as well as to determine where assets may have been seized or frozen.

Real Estate

StoneTurn professionals have extensive experience in divesting real estate assets under federal and state receivership laws and requirements. Our team possesses a deep understanding of the legal and regulatory frameworks governing distressed real estate, allowing us to effectively manage the disposition of assets while ensuring full compliance with federal and state mandates. We specialize in navigating the complexities of court-appointed receiverships, coordinating with key stakeholders, and implementing strategic solutions to optimize asset values for maximum returns. Our meticulous approach and proven expertise consistently drive favorable outcomes for clients involved in the receivership process.