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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.
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Contentious estates and family disputes
Managing complex, high net worth and sensitive issues such as divorce to resolution.
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Corporate restructuring and recovery
Providing a wide range of restructuring services to professionals, companies and their stakeholders.
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Cross-border and domestic insolvency
Our BVI team specialises in taking formal insolvency appointments in relation to businesses with complex, international affairs.
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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.
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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 (British Virgin Islands) Limited is part of one of the world’s largest and most technically skilled professional services firms
We specialise in providing recovery and restructuring services for or to companies registered in the BVI and the Eastern Caribbean, we act for companies, directors, creditors, investors and other stakeholders.
Our assignments frequently result in us being liquidators or receivers of distressed companies, often arising from fraud and/or shareholder disputes and normally require multi-jurisdictional asset tracing and litigation. As part of our assignments we often collaborate with our Grant Thornton member firms in the Eastern Caribbean, where we have a presence on all major islands unlike any other firm, and across the globe.
Grant Thornton’s significant presence and experience in handling these global matters makes us the perfect choice to act both in both cross-border matters and those located purely in the Eastern Caribbean.
At the outset of an assignment we work closely with stakeholders to understand the situation and the complexities associated with the matter and work collaboratively with stakeholders to maximise value. Over the last decade our BVI practitioners have been involved in some of the largest and most complex matters in the region.