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SOC Attestation
Independent opinion attesting to the commitment of service providers to sound internal controls
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Audit and review of financial statements
Credibility of your company's accounting activities in accordance with the legislation in force
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Assurance of Non-Financial Reports
It aims to meet the needs of the business, being able to contemplate different bases and sectorial and global development guidelines
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Assurance of Integrated Reporting and Sustainability Reports
Differential for rendering accounts and demonstrating the engagement of organizations in relation to sustainable practices and their generation of value
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Assistance in accounting definitions
Quality, comparability and transparency of financial information in your company
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Accounting, Labor and Tax Compliance
Permanent diagnostics and advice to raise the level of controls and mitigate risks
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Pre-Audit Diagnosis
Diagnostics capable of offering support according to the purpose and needs of the business
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Assessment reports for consolidations, spin-offs, and mergers
Technical evaluation of net assets at book value or of net assets adjusted to market prices
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Capital Markets
Complete analysis and preparation for strategic fundraising operations
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Business Consulting
Approaches compatible with technologies that support corporate decision-making and stimulate innovation
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Strategy & Transactions
Performance of operations and capital structure to enable more efficient corporate transactions
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FIDS – Forensic, Investigation & Dispute Services
Identification, protection and prevention of risks to preserve business integrity and security
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Risk and Compliance - BRS
Risk management, process improvement to achieve strategic objectives
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Judicial Administration in Business Recovery
Global teams and structures to work with the deep knowledge, legality and ethics that the issue requires
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Business Restructuring and Recovery
Assertive plans and agile actions to recover your company's strategy and performance
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Global Mobility Services
International mobility programs in compliance with local tax legislation and optimized costs
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Home page
Financial Statements
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Transfer Pricing
Review or elaboration of calculations that allow the most assertive compliance in operations abroad
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Labor & Social Security
Identification of existing risks and opportunities according to the current moment and future perspectives
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Direct tax
Agile strategies for complying with laws and enabling regional and sectoral tax incentives
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Indirect tax
Specialized support capable of increasing legal certainty involving different laws and jurisprudence
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International Tax
Analysis and planning of scenarios in different jurisdictions, with integration into the Brazilian scenario
Operating in a highly regulated market, with increasingly complex, sophisticated corporate environments and new technologies requires financial institutions to be adaptable, agile and assertive in decision making.
In this sense, conducting business using appropriate approaches creates a competitive differential and enables greater productivity and assertiveness in decision-making and in innovation projects.
The way of doing business is constantly changing, due to advances in the development and implementation of disruptive technologies, global competition, emerging business models, changes in the expectations of customers and employees, in addition to regulations often being created or updated to keep pace with growing market needs.
At Grant Thornton, Financial Institutions can count on a team that combines the use of international methodologies, tools and technological solutions with the multidisciplinary knowledge of specialist professionals, to assist in the many challenges of the Financial Services industry, whether in the evaluation or adherence of compliance with regulatory aspects, review of processes and controls, projects for optimization and cost reduction, risk management or even strategic consulting for the identification of operational and business opportunities.
Our solutions:
- Internal Audit;
- Evaluation and implementation of internal control structures;
- Process Mapping, Analysis and Optimization
- Assessment and implementation of Risk Management structures;
- Structural assessment and calculation of complex and derivative financial instruments;
- Automation of processes for data capture;
- Preparation and review of strategic planning and business plan;
- Innovation Projects;
- Implementation of business structures (Ex: Digital Banks, Fintechs, among others);
- Technology solutions;
- Evaluation and implementation of sustainability structures;
- Review of Sustainability Policy, procedures and governance system for risk management (Central Bank Resolution);
- Preparation of greenhouse gas (GHG) emission inventories;
- Materialism development based on business risks;
- Preparation of Sustainability or Integrated reports (GRI, IIRC);
- Preparation for listing on sustainability indicators on stock exchanges;
- Financial mechanisms for funds and other solutions related to socio-environmental impacts along financed production chains;
- Engagement with Stakeholders, among others.