Favorable outcomes in litigation and arbitration require the ability to ascertain critical facts, place them in context, and present them clearly and concisely. For over two decades, counsel has turned to StoneTurn’s global team of experts to assist with developing key evidence to support claims across a dispute’s lifecycle, whether contemplating viability, actively pursuing litigation, or enforcing judgments or arbitral awards.
Our multidisciplinary team of former regulators, federal prosecutors, members of law enforcement and intelligence agencies, and skilled research analysts work seamlessly with our forensic accounting, data analytics, and forensic technology teams to assist clients throughout the litigation process. We leverage our global insights with extensive in-house language capabilities and a proprietary network of sources to provide intelligence critical to prevailing in complex and highly sensitive business disputes.
They are responsive, creative and effective. I've consistently been impressed with StoneTurn's range of experts.
– Chambers, Quoting a Client
How We Help
Independent Fact Finding
Our teams draw upon decades of experience in legal and business intelligence investigations to develop evidence and connect dots others may overlook. StoneTurn leverages first-hand insights in challenging jurisdictions, utilizing our trusted network of proprietary and informed sources to gather human intelligence to clarify or supplement public records research. Our holistic approach provides a clear picture of what happened and by whom to arm our clients with intelligence that informs a winning case strategy.
Asset Tracing and Recovery
StoneTurn traces and recovers assets obscured and protected through complex corporate, nominee, or trust structures. Our team is unmatched by its length and depth of experience in high-profile kleptocratic pursuits, recoveries against sovereigns, and enforcement of judgments in the most challenging scenarios. Leveraging intricate local knowledge and intelligence networks in 100+ countries, we swiftly conduct asset investigations across jurisdictions. Complex asset recoveries require multi-pronged strategies. StoneTurn’s bespoke approach considers the broader set of circumstances and, in addition to traditional approaches of tracing and attaching assets, explores alternative paths to recovery.
Expert Witness Testimony and Support
StoneTurn provides counsel with a full complement of experts to support matters from pre-filing to post-award recovery. We simplify large, disparate data sets, analyze funds flows, and collect and analyze data from personal devices and other technology to provide invaluable insights throughout high stakes litigation. StoneTurn’s economics and damages experts quantify, analyze, and explain complex concepts, prepare detailed analyses, and develop clear and concise findings presented in reports and through testimony at depositions, trials, and before other triers of fact.
