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    • Asset tracing, investigation and recovery
      We have experience of retrieving assets from jurisdictions in the Caribbean, Russia/CIS, Asia, Africa, Latin America and Europe, as well as other offshore centres.
    • Contentious estates and family disputes
      Managing complex, high net worth and sensitive issues such as divorce to resolution.
    • Corporate restructuring and recovery
      Providing a wide range of restructuring services to professionals, companies and their stakeholders.
    • Cross-border and domestic insolvency
      Our BVI team specialises in taking formal insolvency appointments in relation to businesses with complex, international affairs.
    • Forensic and investigation services
      Grant Thornton BVI's forensic and investigation services team supports clients at every stage of a matter, whether in an investigative, advisory, insolvency & asset recovery, or testifying expert witness capacity.
    • Solvent liquidations
      Developing liquidation process strategies to mitigate such circumstances or recommending the appropriate actions to simplify delivery of the liquidation as efficiently and economically as possible.
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    Showing 5 of 5 content results
    Guidance on undertakings for freezing orders issued
    Article Guidance on undertakings for freezing orders issued
    The BVI Court provides helpful guidance on undertakings for damages in respect of freezing orders sought by insolvency practitioners
    26 Aug 2021
    The value of appointing liquidators in the BVI to recover debts
    Article The value of appointing liquidators in the BVI to recover debts
    Creditors of British Virgin Islands (“BVI”) incorporated companies are often concerned that by the time they obtain an order from the BVI Court placing the company into liquidation.
    28 Jan 2020
    First reported BVI Court order to pool liquidation estates
    Article First reported BVI Court order to pool liquidation estates
    Liquidators from Grant Thornton have obtained the first reported order from the BVI Court to pool the assets and liabilities of related liquidation estates.
    12 Dec 2019
    The funding of BVI insolvencies and Grant Thornton’s innovative approach
    Article The funding of BVI insolvencies and Grant Thornton’s innovative approach
    Grant Thornton are often appointed as Liquidators/Receivers in situations where insufficient funding is available
    05 Apr 2019
    The Power of US discovery in a BVI liquidation – part II
    Article The Power of US discovery in a BVI liquidation – part II
    When investigating fraud or other dissipation of assets, we often come across email addresses which are used in the fraud
    05 Apr 2019

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