We trace and recover funds for clients who have suffered a financial loss.
Since the Global Financial Crisis of 2008/2009, Grant Thornton Specialist Services has recovered over half a billion US dollars for Cayman registered companies and their stakeholders.
Grant Thornton has one of the largest dedicated teams of asset-tracing and recovery specialists supported by forensic teams who are ISO certified. We have significant experience of working collaboratively with overseas government agencies, financial and non-financial regulators, and criminal agencies, and have recovered assets from some of the world's most challenging jurisdictions.
As part of our global network, we have specialist resources focussed solely on asset tracing and recovery for clients who have suffered a financial loss. The division has expertise and experience of complex financial investigations in order to pursue fraud losses, shortfalls and guarantors for major financial institutions, law firms, insurers, corporates and foreign governments
We have experience of retrieving assets from jurisdictions in the Caribbean, Middle East, Africa, Europe and Asia, as well as other offshore centres.