-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Restructuring
Grant Thornton is a leading provider of insolvency and corporate recovery solutions.
-
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.
-
Sustainability Advisory
Our Sustainability Advisory team works with clients to accelerate their sustainability journey through innovative and pragmatic solutions.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
Fraud and Regulatory Investigations can take many forms but they all require approaching the investigation with an open mind. The need for an investigation arises when something goes wrong, whether that is when an abnormality is discovered, or in instances where a review of a possible regulatory compliance is warranted.
In the first instance, a Forensic Investigation will establish the key facts in the case and will provide evidence to determine how it happened if a wrongdoing is suspected. Our team of experts can help clients navigate their way through what can be a difficult time. On completion, we provide the client with knowledge and tools required to rectify the problem and prevent it from recurring in future.
Our Services
Our team has a wealth of experience in performing hundreds of forensic investigations. The types of work we have performed for clients include:
Why Grant Thornton?
At Grant Thornton, we integrate our digital forensic, eDiscovery and data analysis techniques into all the investigations we carry out. Additionally, the Forensic and Investigation team work closely with the Grant Thornton Cybersecurity team to offer clients a broad range of services, ranging from handling cyber-crisis emergencies, right through to the identification and implementation of corrective solutions.
The depth and breadth of Grant Thornton’s Forensic Accounting team is one of many differentiating factors when comparing our service offering to other providers in the market. We regularly deal with complex investigations, and our capacity for working with large quantities of data means we can handle even the largest investigation effectively. We employ cutting-edge forensic data analytics and the latest digital forensic technology where possible to provide our clients with best-in-class solutions.
Our team’s deep understanding of compliance with the latest regulatory requirements ensures the appropriate steps are taken, allowing us to generate quality reports while adhering to the relevant legal stipulations. This is particularly relevant in relation to the growing demands surrounding whistleblower disclosures.
