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Aviation Advisory
Our dedicated Aviation Advisory team bring best-in-class expertise across modelling, lease management, financial accounting and transaction execution as well as technical services completed by certified engineers.
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Business Risk Services
Our Business Risk Services team leverage our risk, internal audit and technology subject matter expertise to critically assess your governance, risk and internal control mechanisms, thus helping you to better manage risk and enable more informed decision making.
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Consulting
Whatever your business needs, our Consulting team can help you to move forward and identify and implement major transformations efficiently and effortlessly.
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Financial Accounting and Advisory Services (FAAS)
As organisations expand into new markets or undertake functional financial transformations, the challenges faced by their accounting and finance teams become more complex. The Financial Accounting and Advisory Services (FAAS) team at Grant Thornton is a multi-disciplinary team that designs and implements creative solutions to address these complexities.
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Fintech
Our Fintech team will be offering you an opportunity to sit with our experienced consultants to discuss your challenges.
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Forensic Accounting
Organisations may undergo some type of dispute or internal investigation during their lifetime. Our Forensic Accounting team can seek evidence that can make the difference between finding the truth or being left in the dark.
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Risk Advisory
Our Risk Advisory team delivers innovative solutions and strategic insights for the Financial Services sector, addressing disruptive forces, regulatory changes, and emerging trends to enhance risk management and foster competitive advantage.
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Sustainability Desk
We recognise that businesses are operating at different levels of maturity when it comes to sustainability, and pride ourselves on working with our clients to develop bespoke solutions to their exact needs.
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Company tax
Our experienced corporate tax advisors work closely with your business to ensure full compliance and optimal efficiency. By understanding your commercial operations, we identify opportunities to manage liabilities, reduce risk, and strengthen your financial position through tailored tax planning and advice.
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Global mobility
Our integrated approach brings together specialists from tax, payroll and people advisory to simplify global mobility management. We help you navigate expatriate and international tax obligations while ensuring compliance and supporting your people through relocation.
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Indirect tax advisory and compliance
Transactional taxes such as VAT and customs can quickly become major financial exposures. Our Indirect Tax team helps you manage risk, ensure compliance across jurisdictions, and identify opportunities to streamline processes—protecting cash flow while maintaining transparency with tax authorities.
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International tax
Operating internationally introduces complex tax considerations. We collaborate across our global network to design efficient, compliant structures that align with your operational footprint and strategic priorities—delivering confidence and clarity across borders.
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Private client
Our Private Client team supports you through every stage of your personal financial journey. From residency and domicile planning to succession and wealth transfer, we help you minimise the impact of taxes such as income, capital gains and inheritance tax, ensuring your wealth is protected for future generations.
Often when reviewing outstanding loan books, either for the purposes of recovery or sale of same, many creditors find that they have a high concentration of exposures in specific areas. These reviews can identify a significant underestimation of the extent to which these customers were borrowing from the other lenders. These reviews can also identify a high volume of personally guaranteed loans which are not always supported by verification of the personal wealth of the guarantor and in some instances these guarantees have proven to be far less valuable than presumed.
As part of the recovery process, these creditors, mainly banks and lending institutions, seek a comprehensive review of current and recently disposed of assets of the relevant individual.
Our Asset Tracing team have worked with banks and other creditors to identify assets that may have been sold, transferred, undervalued or undisclosed to the bank by a borrower in an attempt to defeat any potential claim against same. We also assist in the assessment and validation of a borrower’s Statement of Net Worth by utilising our Corporate Intelligence and Asset Identification techniques. In addition, our asset tracing experts assist with fraud investigations and can add significant value to such projects.
In order to trace and identify an individuals or an organisation’s assets, searches are performed across publically available information using sophisticated search tools. This process provides assistance to clients in the following circumstances;
Our Services
We provide asset tracing services to clients seeking to trace the assets of an individual or corporate entity for the purposes of recovery.
We perform detailed searches of publicly available information, both from a corporate and a property perspective to enable us to locate any relevant assets that may assist our client with their proceedings.
These searches include, but are not limited to, Land Registry searches, Registry of Deeds searches, company filing reviews, financial statement reviews, beneficial ownership review, judgment searches, statement of affairs review, media searches, and social media searches.
Why Grant Thornton?
We have a team of specialist forensic accountants, property specialists and investigators with extensive experience in tracing assets. We have successfully acted for clients in obtaining worldwide freezing orders on foot of our reports. We assist in the recovery of misappropriated assets across various jurisdictions including Cayman Islands, USA, Canada, UK, Europe, South Africa and UAE. This is made possible thanks to our global presence, in which we have experts located in Grant Thornton offices throughout the world who we collaborate with to achieve the best results for our clients.