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StoneTurn

Regulatory & complianceUKUSLatin AmericaAfricaAsia
Headquarters
New York, NY
Category
Regulatory & compliance
Speciality
Compliance consulting

About

StoneTurn is a professional services firm that advises law firms, corporations and government agencies on investigations, compliance, regulatory and forensic matters. Founded in 2004, it offers services including AML, financial crime and fraud investigations, sanctions compliance, monitorships, forensic accounting, disputes and economic consulting, and cybersecurity and data analytics. The industries it covers include financial services, insurance, private equity, and cryptocurrency and digital assets. The firm has offices across the United States as well as in London, São Paulo, Johannesburg, Cape Town and Singapore. In 2026 StoneTurn joined Province through an acquisition, forming a multi-disciplinary financial advisory platform.

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