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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.
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Forensic
The services offer includes expert advice in litigation resolution and the development of procedures in legal/digital forensics and cybersecurity.
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Human Capital solutions
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.
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Organizational restructuring
Advice on operational restructuring to companies in difficulty, their creditors or other interested parties.
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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.
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Sustainability
Learn how our sustainability services can help you go beyond and build a strong reputation, attract committed investors and generate long-term sustainable financial results.
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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.
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Valuation Services
We provide stock, business, asset, and liability valuations in support of negotiations, account structuring, and tax opportunities.
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Academy - Empowered by Grant Thornton Argentina & Perú
Academy is an e-learning platform that emerged as a joint initiative of Grant Thornton Argentina and Grant Thornton Perú. It is designed so that everyone can acquire new skills in accounting, auditing, taxes, technology and business through access to multiple courses and certifications.
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Audit methodology and technology
At Grant Thornton we use a single audit methodology across our global network. We apply it through LEAP, an integrated software audit tool. Get to know it now.
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External audit
We offer services of external audit of financial statements, assurance reports, agreed-upon procedures reports and certifications, due-diligence and take-over of companies.
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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.
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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.
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Accounting, administration and finance services
Effective accounting and financial advisory are necessary for the success of an innovative and forward-thinking organization. We provide our knowledge and experience so you can stay focused on your business's core activities.
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Payroll
We have the experience and the know-how to perform payroll for various industries, including those in which trade unions and workers' organisations are active.
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Start-up of companies
The early stages of a business are key to its success. Therefore, it's important to have experts who manage and administer business resources. Learn about our solutions to help you build your company.
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Tax outsourcing
Taxes have a significant impact on business decisions. At Grant Thornton, we respond quickly and design tailored solutions to ensure organizations are not adversely affected.
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FIU Independent External Reviewer - AML/CFT
We participate in the implementation of the requirements of the FIU in leading companies and our services ensure an orderly framework, optimizing the investment.
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Cybersecurity
As sophisticated digital manipulations become more prevalent, organizations must strengthen their defences and effectively protect themselves from threats and recognize those that are not. Organizations must act quickly to strengthen trust and resilience. A combination of enhanced security capabilities, robust controls, and employee education and awareness is critical.
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ITGC Controls
Information Technology General Controls (ITGC) are a set of policies that ensure the effective implementation of control systems throughout an organization. ITGC audits help verify that these general controls are implemented and functioning correctly, so that risk is appropriately managed.
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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.
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Financial statements audit
We offer services of external audit of financial statements; assurance reports, agreed procedures and certifications; due-diligence and take-over of companies.
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Internal audit
An internal audit helps identify gaps, deficiencies, and potential for inherent risk in all facets of the organization.
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IT Internal Audit
IT has been, and will increasingly be, a key factor for success and operational efficiency in all industries. Innovations such as the cloud and virtualization, and new threats around data security, have reinforced the importance and increased the risks associated with the use of technology for our clients.
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Legal audit
The monitoring of the legal area is usually a complex and difficult task for organizations, which however cannot be neglected.
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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.
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SOC 1, SOC 2 and SOC 3 Reports
At Grant Thornton, we support our clients in obtaining SOC 1, SOC 2 and SOC 3 reports, enabling them to provide assurance to their clients and partners regarding the design, implementation and operation of adequate internal controls, highlighting the organisation’s commitment to the highest standards of control and security.
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Services to private clients
Wherever you are in the world, our tax specialists can help you with your interests and investments abroad.
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Global Mobility Services
Sending someone abroad involves liabilities and obligations. We offer interesting solutions to minimize the tax burden for both parties.
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Direct Tax
We provide clear and practical solutions that meet your specific business needs, in the most tax-efficient way possible.
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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.
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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.
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LATAM Tax Newsletter
Stay informed with the latest tax developments across Latin America with the LATAM Tax Newsletter, prepared by our experts throughout the Americas.
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Clean energy and technology
Growing demand, development of new ways of energy and a need for a sustainable future: we support our clients in these changes to be one step beyond their competitors.
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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.
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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.
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Banking
Grant Thornton offers meaningful and accurate solutions for operational and transactional issues, litigation and administrative disputes in banking.
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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.
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Fintech
We work to take advantage of all opportunities and manage industry risks, allowing our clients to always be one step beyond their competitors.
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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.
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Insurance
Thanks to our specialized team we offer accurate solutions for operational and transactional matters, litigations and administrative conflicts.
Managing a diverse, equal and inclusive workplace starts with a commitment to measuring and analysing the current situation of the organization.
People are at the heart of any business. That is why a focus on quality and innovation, supported by a diverse and engaged workforce, is key to a company's success. Diversity, equity and inclusion (DE&I) can make organisations more profitable, innovative and respected, taking them beyond business as usual. But for this to happen there needs to be a determination to do things the right way and a clear strategy that involves action and accountability.
DE&I is of significant value to potential new collaborators, who increasingly consider this issue important and ask about the company's policies during the recruitment process, appreciating that equal opportunities are considered a fundamental pillar of career development. DE&I is also highly valued by clients who, during the tendering process, often evaluate potential suppliers in this aspect.
What is not defined cannot be measured; what is not measured cannot be improved.
Get to know DAT, our exclusive diversity assessment tool for companies, teams and productive projects.
There will always be challenges within DE&I, especially as a company grows. In our ongoing quest to provide our clients with innovative solutions, at Grant Thornton we developed the Diversity Assessment Tool.
This tool enables the diagnosis and monitoring of employees' perceptions regarding the company's commitment to developing a workforce where growth opportunities are directly linked to capabilities and not influenced by biases or prejudice.
The implementation of DAT ensures diversity management based on real data.
At Grant Thornton, we have more than 20 years of experience working with quantitative and qualitative methodologies to conduct research and analyze needs and opportunities for improvement. Our Women in Business Report is the only global report that monitors the role of women in leadership positions in the international mid-market.
In over 20 years of research on gender parity in the mid-market, we have seen how diversity in leadership roles generates decision-making that strengthens the diversity of teams. Furthermore, our experience tells us that diversity in organizations allows for a multiplicity of perspectives that positively influences problem-solving, productivity, and a healthy work environment.
We analyze the factors influencing an organization
Governance
How the participation of minorities in the company's decision-making bodies is perceived.
Policies
How the company's current policies on diversity, equity and inclusion (DEI) are conceived.
Development
What perceptions circulate among employees about career development possibilities for individuals and teams.
Culture
How existing policies are incorporated and how their implementation is perceived.
Biases
How preconceptions influence employees' value judgements about their responsibilities and work modality.
Leadership styles
Which conception employees have about the way people lead according to their gender, age, profession, etc.
Managing the DAT index
Increases commitment to the organization and corporate identity
Allows for the design of tailored DEI policies
Increases the company's appreciation among customers and other stakeholders
Allows for the effective use of the DEI budget
Facilitates employee relationships with their environment and colleagues
Provides an understanding of the complexity of relationships within the organization
