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.
At Grant Thornton we use a single audit methodology (LEAP) across our global network. This means that our clients get a consistent, high-quality approach wherever they are.
The LEAP audit methodology is aligned with the International Standards on Auditing (ISA) and directs our efforts to the financial statement audit areas that represent the greatest risk.
LEAP has integrated quality control processes, which include policies and procedures that ensure the involvement of adequate and timely quality control.
We are not focused on automatic verification, but our focus is on ensuring compliance and helping you improve the way you do business, including internal systems and controls, risk management, and establishing appropriate accounting policies.
We apply a five-step method that helps us quickly understand your business and deliver results rapidly.
Step one: Planning
Our teams of experts work to understand your operations, internal controls and information systems. Then, we put together an audit schedule that meets your needs.
Step two: Risk assessment
Next, we use this knowledge to assess the risk of financial reporting error or fraud, particularly in business-critical areas. If the conditions are met, we will also carry out a preliminary review of some of the balances involved, to allow time for the investigation and complete resolution.
The result: a tailor-made audit strategy, which is structured around your company or organization.
Step three: Internal controls evaluation
Strong internal controls are the key to a stronger organization. Whenever deemed appropriate, we will test your internal controls and suggest improvements.
Step four: Auditing tests
Our teams use sophisticated tools, including data analysis software, to efficiently assess your balances and transactions and improve your operations.
Step five: Conclusion and reporting
In this step we evaluate the results of our work and conclude on the findings, and additional quality control is applied to ensure the integrity and accuracy of our work. We finish the audit process with an audit report and -depending on the results of the work- with recommendations for internal control improvements report.
Our cutting-edge audit technology
We use proven and innovative technology as part of our audit process and apply a global audit methodology through an integrated set of software tools.