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Global Sanctions Forum
17 October 2024
America Square Conference CentreLondon

Grant Thornton

Profile

With over 73,000 people in 149 markets, Grant Thornton can provide assurance, tax and advisory services, industry expertise and capability at a global scale.

Grant Thornton has the largest dedicated contentious insolvency team in the field which is focused on asset recovery, and which has pioneered the use of insolvency powers, along with other civil legislation, as a tool to trace and recover assets on an international basis, having recovered circa US $4.8 billion of hidden and misappropriated assets over the last 10 years for creditors worldwide.

Our market leading team focus on global asset tracing and maximum recovery of assets for victims.

We adopt innovative strategies incorporating the powers we have as insolvency practitioners, recognising the importance of acting at short notice and handling any complexity of cases.

The cases we deal with will often have elements of fraud, regulatory breaches or international angles. Our services and skills mean that we have everything under one roof including, asset tracing and global asset recovery, contentious insolvency, Director services (directorships over corporate), funding and debt acquisition, litigation management, disputes, forensic investigations and expert witnesses, Corporate intelligence and Contentious estates and family disputes.

Our Global presence allows us a seamless Offshore structure complemented by global recovery professionals in over 149 markets who provide on the ground local expertise.