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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
Qualifications
Executive responsible for Grant Thornton's E-Discovery, Computer Forensics and Cyber Crime work in Brazil. Graduated in Computer Engineering and Telematics Engineering from UniSanta and Post-Graduated in Quality Engineering from POLI-USP.
Experience
More than 15 years of professional experience focused on managing computer forensics projects, E-Discovery projects and coordinating technical teams. Extensive experience in corporate investigations, with direct interaction with lawyers, investigating teams and law enforcement agencies to meet the demands of forensic technology. He has extensive experience in forensic collection and analysis of data from computing and mobile devices, E-Discovery platforms such as Relativity, Reveal/Brainspace and Intella, as well as working on innovation projects using technology.
During his career, he worked on major investigative cases involving oil, logistics, construction, energy, and finance companies. Strong performance in conjunction with large law firms. He is responsible for assemble Grant Thornton Brasil's digital forensics laboratory. He currently leads the forensic technology area at Grant Thornton Brasil and the E-Discovery, GDPR / LGPD and CyberSecurity services.