UK Trends and Developments Contributed by: Sarah Keeling, Piers de Wilde, Dmitry Sachkov and Alexander Greenall, StoneTurn
Dmitry Sachkov is a managing director at StoneTurn with 13+ years of experience in corporate investigations. He focuses on
Alexander Greenall is a managing director at StoneTurn, specialising in due diligence, third-party integrity and vendor screening services, and litigation support. He has spent the last
investigative due diligence, strategic intelligence, and litigation support. Working with multinationals, financial services firms and their outside counsel, Dmitry has overseen hundreds of intelligence-led assignments, including pre- transactional due diligence, asset tracing, market entry studies, strategic intelligence gathering, and internal investigations. Dmitry has worked on financial crime business-wide risk assessments and advised clients on recommended internal controls uplifts. His geographical areas of expertise are Central and Eastern Europe, and Central Asia. A native Russian speaker, Dmitry led some of the most complex and sensitive investigative matters in this part of the world, many of which were cross-border.
decade leading and managing investigations for a variety of clients spanning the globe, including law firms, PE, and humanitarian organisations. Alexander applies hands-on experience in human intelligence gathering and academic research, gained during his tenure with HALO Trust, the mine-clearing nonprofit, where he served as country operations manager for Iraq, Afghanistan and Colombia. He is skilled in forging collaborative relationships with third parties and developing human intelligence networks with both state and non-state actors. At HALO Trust, Alexander worked alongside and briefed ambassadors, senior government ministers and other high-ranking officials.
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