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.
The services offer includes expert advice in litigation resolution and the development of procedures in legal/digital forensics and cybersecurity.
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.
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.
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.
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.
Taxes have a strong impact on your business decisions. At Grant Thornton we will respond quickly and tailor solutions for our clients.
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.
Learn about our solutions to help build your business.
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.
An internal audit helps identify gaps, deficiencies, and potential for inherent risk in all facets of the organization.
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.
Global Mobility Services
Sending someone abroad involves liabilities and obligations. We offer interesting solutions to minimize the tax burden for both parties.
We provide clear and practical solutions that meet your specific business needs, in the most tax-efficient way possible.
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.
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.
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.
Grant Thornton offers meaningful and accurate solutions for operational and transactional issues, litigation and administrative disputes in banking.
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.
We work to take advantage of all opportunities and manage industry risks, allowing our clients to always be one step beyond their competitors.
We have specialized teams in more than 140 markets delivering solutions regarding insurance, taxes and advisory to global, international, regional, local asset managers.
Thanks to our specialized team we offer accurate solutions for operational and transactional matters, litigations and administrative conflicts.
The appetite for cross-border deals has rocketed by 18% during the past 12 months. This is the key finding from our latest research that looks at attitudes to mergers and acquisitions (M&A) among business leaders worldwide.
As part of our International Business Report we have been keeping track of these figures for the past five years and levels of planned cross-border activity are now 56% higher than when our records began.
Against a backdrop of political and economic instability, many businesses view M&A as a strategic tool to drive growth and build scale.
Mike Hughes, global service line leader for M&A at Grant Thornton, said: “Whilst the overall outlook for M&A remains cautious due to the recent backdrop of the eurozone crisis, the US fiscal cliff and political instability in the Middle East, what many of our M&A teams have been experiencing is the substantial interest and support for corporates of all shapes and sizes to look beyond their own borders for acquisition opportunities.”
Key findings from the report
- 61% of Spanish business are planning cross-border M&A deals in the coming year
- Demand for this type of activity has increased by 117% in Russia and 81% in China
- Australian respondents show the greatest enthusiasm for domestic acquisitions, with a year-on-year increase of 25% in planned activity
- Read the global press release
- View the results on our data viz tool
- Read comment from Mikes Hughes on our global Insights blog
- Contact the global research team with any questions