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Business Risk
Grant Thornton Gibraltar’s Business Risk Services team brings together a group of specialists with an unrivalled depth of industry experience. Our solutions support clients in growing and protecting the inherent value of their businesses with practical risk management systems.
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Consulting
Our solutions focused team guarantees quick turnarounds, and with lower partner to staff ratio than most we can provide bespoke offerings tailored to your unique needs.
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Deal Advisory
Our experienced Deal Advisory team has provided a range of transaction, valuation, deal advisory and restructuring services to clients for the past two decades.
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Financial Accounting and Advisory Services (FAAS)
Our team of experts here at Grant Thornton is committed to providing best-in-class solutions to help our clients effectively overcome the hurdles associated with complex regulatory compliance requirements, especially when entering new markets.
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Fintech
Grant Thornton’s cross-functional, dynamic team of specialists can help with your FinTech needs. Whether in supporting existing market participants looking to innovate in products and services, or new entrants seeking to upscale their FinTech businesses within the complex financial services environment, we have the solution for you.
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Forensic Accounting
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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Insolvency
At Grant Thornton we offer solutions for all insolvency matters. We have a team of experts who deliver innovative and practical solutions and who have assisted a range of organisations and individuals return to prosperity.
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Restructuring
Grant Thornton is a leading provider of insolvency and corporate recovery solutions.
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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 Advisory
Our Sustainability Advisory team works with clients to accelerate their sustainability journey through innovative and pragmatic solutions.
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Accountancy Services
The Accountancy function is critical to any modern business. Our team of qualified accounting professionals at Grant Thornton Gibraltar can draw on their depth of experience and knowledge to ensure your accounts are expertly prepared to meet with all local and international standards.
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Audit & Assurance
Grant Thornton is bringing a fresh approach to the audit process in Gibraltar by combining leading-edge technologies with a highly qualified team of audit professionals, all of whom are experts in key sectors of Gibraltar’s economy, and particularly in dealing with regulated entities.
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Company Tax
Our highly qualified and experienced team of tax professionals works closely with our clients to gain a deep understanding of their specific needs in order to ensure they are compliant in every aspect of their corporation tax requirements.
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Employment and Payroll Services
Here at Grant Thornton, we can minimise the hassles associated with the HR function for companies in Gibraltar. By taking care of all your company’s Employment, Payroll and associated requirements to the highest standards, you can focus on what you do best with the peace of mind that your local compliance needs are being taken care of by professionals.
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Global mobility Services
Our team of experts here at Grant Thornton provides a full range of professional services and advice to employers. Whether you require assistance in performing employment tax compliance reviews, or your business demands bespoke global mobility strategies tailored to your specific needs, we work closely with employers at every stage of the staff lifecycle thereby ensuring that all decisions are made giving consideration to both compliance and tax efficiency.
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International Tax
In a world where disaggregating a company’s tax and operational presences is increasingly challenging, Grant Thornton’s approach to managing your international tax obligations can add value to your business.
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Personal Tax Advisory
Our team of personal tax advisors have an unrivalled depth of knowledge and expertise in handling all your compliance requirements in a professional manner. Whether you need assistance with your CAT 2 status application as a High Net Worth Individual, or more general day-to-day tax preparation services and advice, we are here to help.
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Private Client
Grant Thornton’s experienced team of specialists can help to steer you successfully through a range of tax-related challenges. Whether you are establishing a business in Gibraltar, moving to or from the jurisdiction, transferring wealth, or need help with residence and domicile issues, we offer advice that can help you minimise the burden that taxes may have upon your personal wealth.
Grant Thornton regularly works 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 the asset.
Our team of experts can also assist in the assessment and validation of a borrower’s Statement of Net Worth by use of our advanced Corporate Intelligence and Asset Identification techniques.
Our experienced Asset Tracing team are also experienced in fraud investigations and can add significant value to such projects.
When tracing and identifying assets of an individual or organisation, we employ sophisticated search tools to search databases of publicly available information thereby helping clients in the following circumstances:
- Justify application for worldwide freezing orders;
- As part of a routine credit assessment;
- Pre-judgement;
- Post-judgement;
- Prior to settlement discussions or as part of a consensual arrangement;
- As part of personal insolvency arrangements;
- To assist forensic investigations.
Our Services
If you are seeking to trace the assets of an individual (or corporate entity) for the purposes of recovery we are here to help.
Our meticulous searches of publicly available information, both from a corporate and a property perspective, enable us to locate any relevant assets which may facilitate client proceedings.
Typically, the scope of these searches includes: 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?
Here at Grant Thornton, we have a highly qualified and experienced team of specialist forensic accountants, property specialists and investigators dedicated to tracing assets. We have been successful in obtaining worldwide freezing orders for clients based on our reports. Our global network has enabled us to recover many misappropriated assets in jurisdictions worldwide, including the Cayman Islands, USA, Canada, UK, Europe, South Africa and UAE. This international network of Grant Thornton offices allows us to collaborate effectively and offer the best results for our clients in recovering their assets.
