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Business Consulting
Our Business Consulting unit supports you in this process, is very responsive and delivers results quickly.
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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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Digital risk
Grant Thornton offers solutions to the digital risk issues you are sure to face. Our skilled and experienced security team can helping by advising and consulting, giving you peace of mind, clear value for money and an enhanced ability to react to attacks.
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Forensic and Investigation Services
Organisations may undergo some type of dispute or internal investigation during their lifetime. Our Forensic and Investigation Services team can seek evidence that can make the difference between finding the truth or being left in the dark.
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People and Change Consulting
The Grant Thornton People & Change Consulting practice works with clients on these issues, as well as assisting them on all aspects of how they attract, engage, retain, develop, deploy and lead their people.
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Actuarial
Grant Thornton offers a broad range of actuarial services across life insurance, non-life insurance, and health insurance. Offering actuarial expertise and integrated services across the evolving data analytics and modelling universe, Grant Thornton provides access to its experts and international network.
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Aviation Advisory
At Grant Thornton, we have been immersed in the industry throughout a relatively recent period of unparalleled growth resulting in one of the largest aviation advisory teams in Europe. Through the vast experience we have gained, we offer leading expertise across our aviation advisory, aviation tax and aviation audit service lines.
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Data Analytics
The Grant Thornton Data Analytics team delivers expert solutions to these issues for clients across the banking and financial services sector.
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Financial Services Consulting
We work closely with clients to understand their strategy and benchmark their performance against the very best international standards across both established and new players in the financial services sector.
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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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FS Business Risk Services
Our FS Business Risk Services team comprises of professionals with real experience of the financial services industry, obtained through working within regulatory bodies or holding leadership positions in Risk, Compliance and Internal Audit functions.
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Prudential Risk
Grant Thornton’s industry leading Prudential Risk team works with clients across the financial services sector on a range of areas including regulatory reporting, regulatory authorisations, on-site investigations and data quality assurance.
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Quantitative Risk
Our Quantitative Risk team members bring a wide range of experience with many of them having backgrounds in banking, investment markets, regulation, professional practice, and academia.
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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. The prize that awaits those that can adapt to this new reality is a resilient business that can capitalise on the opportunities this change will bring, contributing to a better future for all stakeholders.
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Company Tax
Our tax team is made up of highly experienced professionals who work with our clients to ensure they are compliant with all aspects of their corporation tax obligations by gaining a deep understanding of the businesses.
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Global mobility services
Grant Thornton offer a different approach to managing global mobility. We have brought together specialists from our tax, global payroll, people and change and financial accounting teams
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Indirect Tax
Our Indirect Tax team helps businesses manage their IOM, UK and global indirect tax risks which, as transactional taxes, can quickly become large liabilities.
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International Tax
We work closely with our colleagues globally to provide a seamless multi-jurisdiction service offering which ensures clients have an appropriate tax structure that mirrors what they are doing operationally – a key consideration in a world where it is no longer possible to separate a company’s tax and operational presences.
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Private Client
Our team of experienced advisors can assist and navigate you through the tax issues arising when establishing a business, moving to the Island, leaving the island, passing on wealth alongside residence and domicile issues. We can help minimise the impact that taxes, such as income tax, capital gains tax and inheritance tax, may have upon your personal wealth.
Asset tracing
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.
