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Kristof brings over 15 years of expertise in advising global organizations on the prevention, detection, and investigation of white-collar crime.

As an expert in anti-financial crime, cross-border investigations, and compliance, Kristof has led numerous internal investigations and delivered results while working closely with international law firms, regulators, and law enforcement agencies. Throughout his career at StoneTurn and PwC, Kristof has guided clients across a wide range of industries in both Europe and the United States.

Kristof authored multiple articles and frequently spoke on fraud and other forms of misconduct. As a board member of TI-Austria, he advocates against corruption and leads efforts to combat it. Kristof holds a Master's degree in Law from the University of Graz, is fluent in English and German, with proficiency in Dutch.

Key Engagements:

  • Led multiple assignments for the City Hall of Prague related to the corruption case Dozimetr.
  • Investigated one of the largest CEO frauds in Europe for a global aerospace company.
  • Coped numerous client's crisis situations and advised during investigations initiated by internal and external whistleblowers.
  • Advised corporations on the implementation of whistleblowing mechanisms and internal controls.
  • Consulted companies on FCPA compliance and other anti-bribery and corruption frameworks.
  • Led anti-money laundering and sanctions investigations on behalf of regulators.
  • Advised governments on whistleblower and anti-corruption legislation.
  • Performed residential foreclosure reviews for one of the Big Four banks in the U.S.
  • Calculated claims related to the Deepwater Horizon oil spill settlement.

Kristof is a recognized thought leader in anti-financial crime, compliance, and cross-border investigations. His recent publications include insightful contributions on emerging topics, such as the impact of the U.S. Foreign Extortion Protection Act (FEPA) on international corruption and the challenges of cybercrime in today's global landscape. His work has been featured in respected publications like ORF, Frankfurter Allgemeine Zeitung, and Compliance Praxis.

An active speaker, Kristof has presented on crucial compliance topics at major industry conferences and events, including the EQS European Compliance and Ethics Conference in Munich and The Economist General Counsel Summit in both New York and London. He has engaged diverse audiences, from corporate leaders to university students, sharing expertise on issues like sanctions compliance and whistleblowing. Kristof’s commitment to advancing best practices in compliance and anti-corruption makes him an invaluable resource to clients and peers alike.