Services
Our progressive thinkers offer services to help create, protect and transform value today, so you have opportunity to thrive tomorrow.
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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.
Our services can strengthen your business and stakeholders' confidence. You'll receive professionally verified results and insights that help you grow.
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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.
Our tax solutions help you gain trust and stay ahead, enabling you to manage your tax transparently and ethically.
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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.
Our Regulatory Advisory team of specialists engages with clients on a broad range of issues within the financial services sector, developing and implementing tailored strategies to manage and mitigate many types of financial risk. We also provide regulatory, compliance and risk advice to banks, investment firms, insurance companies, funds and e-money and payments firms.
Our experienced team of specialists will help you in navigate this constantly evolving environment and its associated challenges and can advise on the key requirements necessary for your organisation to successfully adapt to ongoing regulatory, compliance and risk needs.
Our Services
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Regulatory Reporting
- regulatory interpretation;
- regulatory reporting model builds;
- reporting process documentation;
- procedures documentation;
- reporting controls development and review; and
- reporting review and resubmission of returns.
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Regulatory Advice
- gap assessment against laws and guidance;
- best practice and peer recommendation;
- compliance status check;
- capital and liquidity planning;
- remediation activities documenting procedures, policies and process;
- compliance universes and obligations register; and
- RMPs remediation support.
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Data and technology transformation
- data strategy development;
- data governance frameworks;
- key data element identification;
- data priority ranking;
- mapping lineage diagrams;
- end-to end data documentation;
- system implementation assistance; and
- business analyst support.
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Risk Services
- review or development of risk management frameworks, risk identification and risk registers;
- documentation of processes, controls, and control identification and review;
- alignment to regulatory framework;
- corporate governance expertise;
- risk and regulatory due diligence;
- board effectiveness reviews;
- training;
- drafting and reviewing of Recovery, ICAAP, ILAAP, OCIR and wind-down planning.
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Regulatory Authorisation
- banking, MiFID, Insurance, EMI licensing;
- regulatory obligations assessments;
- business planning (a programme of operations) drafting;
- financial projections support;
- assessment of regulatory license requirements
Why Grant Thornton
Grant Thornton’s industry leading Regulatory team works with clients across the financial services sector on a range of areas including regulatory reporting, regulatory advice, data & technology transformation, risk services and regulatory authorisations. Our team is comprised of senior ex CBI / ECB regulators and industry SMEs who have detailed and expansive experience and knowledge.
At the heart of our service is our experts’ depth of understanding and experience on the salient issues and the ability to provide practical and responsive support. When drafting and implementing any of our services, we know what works and what doesn’t work, and what regulators require to ensure compliance at every step. Building on this foundation of knowledge and experience with both clients and regulators across the financial services sector allows us to minimise your exposure in an increasingly complex market.
Get in touch
Dwayne Price
Partner – Risk Advisory