Financial services & Fintech

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Advisory
Audit
Business Process Solutions
BRS – Financial Services
Tax
International Business Centre

Advisory

Our Advisory teams apply their experience and global knowledge to develop strategies that fit what you need. See Overview

Compliance
Assistance in the design, implementation and monitoring of Compliance programs within the framework of local and international regulations (FCPA, Corporate Criminal Responsibility Law), including course delivery.
ESG & Sustainability
Projects related to ESG (environmental, social and governance) and Sustainability.
Forensic
The services offer includes expert advice in litigation resolution and the development of procedures in legal/digital forensics and cybersecurity.
Human Capital
Grant Thornton's Human Capital division has a team of professionals determined to accompany individuals and organizations throughout the relationship between the employee and the organization.
Organizational restructuring
Advice on operational restructuring to companies in difficulty, their creditors or other interested parties.
Services to the Government and the Public Sector
Financial audit projects and special technical and concurrent reviews of programs of national and subnational governments financed by International Credit Organizations. Special projects for government entities, public and mixed companies.
Valuation Services
We provide stock, business, asset, and liability valuations in support of negotiations, account structuring, and tax opportunities.
Transaction Advisory Services
The service offer includes financial due Diligence, operations services, business and strategic intelligence, ratings, advice on mergers and acquisitions, capital markets and debt advice.

Audit

Our professionals work with you to help you understand what the risks are and how to successfully address them. See Overview

External audit
We offer services of external audit of financial statements; assurance reports, agreed procedures and certifications; due-diligence and take-over of companies.
Audit methodology and technology
At Grant Thornton we use a single audit methodology across our global network. We apply it through an integrated set of software tools known as the Voyager suite. Meet it now.
Professional standards and training
Our IFRS advisors can help you navigate the complexity of the standards so you can spend your time and effort on your business.
Prevention of money laundering and financing of terrorism
At Grant Thornton we provide advice to our clients in the development of an Asset Laundering and Terrorist Financing Prevention strategy that allows them to prevent risks in a comprehensive manner.

Related insights:

REGIONAL ECONOMIC DEVELOPMENT Grant Thornton at the CReCER 2023 Conference

1 min read | 12 May 2023

On May 9 and 10, the 11th edition of the CReCER Conference on Transparency and Accountability for Regional Economic Growth was held in São Paulo, Brazil. Grant Thornton was represented by Gabriel Righini, Audit Partner.

Business Process Solutions

Dynamic organizations need to focus their energies on driving the business forward, so outsourcing is a good way to do this. See Overview

Tax outsourcing
Taxes have a strong impact on your business decisions. At Grant Thornton we will respond quickly and tailor solutions for our clients.
Payroll
Put your payroll in good hands while you take your business beyond. Learn about our services.
Accounting, administration and finance services
To achieve the highest business benefits, you need an experienced team by your side. Learn about our services.
Start-up companies
Learn about our solutions to help build your business.

BRS – Financial Services

Through our advisory activities we help dynamic organizations manage the operational challenges, risks and opportunities of a rapidly evolving competitive... See Overview

External audit
We offer services of external audit of financial statements; assurance reports, agreed procedures and certifications; due-diligence and take-over of companies.
AML - FIU Independent External Reviewer
We participate in the implementation of the requirements of the FIU in leading companies and our services ensure an orderly framework, optimizing the investment.
Internal audit
An internal audit helps identify gaps, deficiencies, and potential for inherent risk in all facets of the organization.
Legal audit
The monitoring of the legal area is usually a complex and difficult task for organizations, which however cannot be neglected.
Creation and acquisition of Financial Entities
We have the knowledge and experience in activities related to the acquisition and creation of financial entities, both locally and internationally.
Responsible for regulatory compliance
At Grant Thornton we offer the service of acting as "Responsible for Regulatory Compliance and Internal Control" for companies that requested registration as Settlement and Clearing Agent and Trading Agent.

Tax

Using a combination of reason and instinct, we work with you to develop a strategy that helps you both understand and manage your tax debt in a transparent and... See Overview

Global Mobility Services
Sending someone abroad involves liabilities and obligations. We offer interesting solutions to minimize the tax burden for both parties.
Direct Tax
We provide clear and practical solutions that meet your specific business needs, in the most tax-efficient way possible.
Indirect Tax
Grant Thornton's tax teams take a rigorous approach to help you meeting your tax obligations, whatever challenges you may face along the way.
International taxes – Transaction support
We offer our international experience in the field and make available the resources to plan and adequately comply with regulatory frameworks.
Services to private clients
Wherever you are in the world, our tax specialists can help you with your interests and investments abroad.

International Business Centre

Buenos Aires’ IBC provides a point of contact so that our clients can easily reach the information and resources they need, supervising and supporting the... See Overview

Agribusiness
Energy & Natural Resources
Life Sciences
Public sector
Financial services & Fintech
Sustainability & ESG

Agribusiness

Thanks to our extensive knowledge of the Agribusiness sector, we understand the challenges the business has to face and we can offer the client efficient... See Overview

Energy & Natural Resources

We have experience advising teams in companies from the energy and resource industry. Our global network allows us to support our client in the expansion of... See Overview

Clean energy and technology
Growing demand, development of new ways of energy and need of a sustainable future: we accompany our client in these changes and to be one step ahead.
Mining
Our flexible, partner-led teams are dynamic and focused on development. We take time to understand the details of the client’s business and offer unique solutions.
Oil and gas
Our Oil & Gas teams have the deep knowledge, wide experience and vision needed to offer our clients practical solutions adapted to their businesses.

Life Sciences

The Life Sciences industry encompasses biotechnology, pharmaceuticals and medical devices, medical technology, and other industry subsectors. See Overview

Public sector

Our advisors provide solutions with higher efficacy demonstrating transparency, improving controls and developing new infrastructure to support economic... See Overview

Financial services & Fintech

The secret is to turn challenges into opportunities and at Grant Thornton we work with our clients to achieve it. See Overview

Banking
Grant Thornton offers meaningful and accurate solutions for operational and transactional issues, litigation and administrative disputes in banking.
Private capital
We gather international teams of experts in corporate finance, restructuring and recovery, tax and insurance services to deliver customized solutions from initial investment, through development stages until the end of each project.
Fintech
We work to take advantage of all opportunities and manage industry risks, allowing our clients to always be one step beyond their competitors.
Asset management
We have specialized teams in more than 140 markets delivering solutions regarding insurance, taxes and advisory to global, international, regional, local asset managers.
Insurance
Thanks to our specialized team we offer accurate solutions for operational and transactional matters, litigations and administrative conflicts.

Sustainability & ESG

We understand the commitment and necessary control in this sector. We work with our clients to meet these challenges. See Overview

Optimism is slowly going back to global economy, but the financial services sector has yet to regain the trust of public and private entities.

To achieve this, farsighted organizations will need to examine each part of its business. The secret is to turn challenges into opportunities and at Grant Thornton, we work with our clients to do it.

Why Grant Thornton

At Grant Thornton, financial services are a +500million USD practice. We provide solutions to 7 of the world’s top 12 banks.

Our proactive teams work with our clients providing simple and practical business plans. Our solutions are pragmatic and business-oriented, providing the insights to grow and prosper in a challenging and ever-changing world.

At Grant Thornton we have the experience needed to bring unbeatable solutions through research into strategic insights, regulatory compliance, risk management and conflict resolution through expert’s opinions.

We strive to provide customized solutions to specific challenges, working collaboratively with the client to give the integral support they need.

We also provide services such as:

Compliance with regulation
Risk management
Business transformation
Income growth
Customer loyalty
Data management
Fraud and breach/control and investigations

Know more about our financial services solutions.

Financial services & Fintech

Optimism is slowly going back to global economy, but the financial services sector has yet to regain the trust of public and private entities.

Why Grant Thornton

Our Financial services & Fintech

Meet our experts