We trace and recover funds for parties who have suffered a financial loss.
Over the last decade, Grant Thornton (British Virgin Islands) Limited has recovered over half a billion US dollars for stakeholders of distressed companies.
Grant Thornton has one of the largest dedicated teams of asset-tracing and recovery specialists supported by forensic teams who are ISO certified. We have significant experience of working collaboratively with overseas government agencies, financial and non-financial regulators, and criminal agencies, and have recovered assets from some of the world's most challenging jurisdictions.
As part of our global network, we have specialist resources focused solely on asset tracing and recovery for parties who have suffered a financial loss. We frequently combine these abilities with the wide ranging discovery tools available to Liquidators and Receivers to maximise our investigative powers.
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.