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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.
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.