-
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.
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.
Our team will work with you to uncover the underlying facts, provide clarity for decision-making, and navigate reputation issues.
We offer integral expert support in disputes, transactions, regulatory and administrative matters including valuing businesses, listed and unlimited securities, digital and intangible assets.
The team provides diverse solutions for complex, high-stakes fraud, and integrity matters and commercial disputes involving:
- Fraud and forensic accounting investigations
- Digital asset tracing and recovery
- Contentious valuations
- Loss quantification
- Expert dispute resolution
- Matrimonial dispute
- eDiscovery and digital forensics
- Asset tracing
- Insurance claims advisory (professional indemnity claims)
- Independent expert witness
- Expert advisory and litigation support.
Why Grant Thornton?
Grant Thornton BVI provides a one-stop global solution for insolvency, asset recovery, and forensic services. Our specialists have extensive industry knowledge and international reach, providing answers when needed. We deliver personalised advice tailored to your requirements and collaborate with you to achieve practical, positive outcomes.
Grant Thornton BVI leverages the strength of a global network, operating seamlessly across major onshore and offshore jurisdictions. This ensures clients benefit from a breadth of resources and expertise, connecting them with specialists across 145+ countries whenever needed. The team is comprised of experienced forensic accountants, Certified Fraud Examiners and Data Forensic Practitioners.
Grant Thornton BVI:
- Provides lean, senior, multidisciplinary teams that are outcome-oriented.
- Finds and uses information to help inform clients' strategic decision-making.
- Uses leading edge computer forensics, data analytics and eDiscovery tools.
- Employs qualified in-house technical consultants to collect, analyse and present findings in a robust, well-documented manner that is accessible and simple to use.
- Conducts discreet research to identify undisclosed links between subjects, obtain adverse party intelligence, assess whistle-blower allegations, or gather source intelligence where public records are unavailable or simply incomplete.
