Asset tracking is a legal way to located, identify and freeze misappropriated assets owned by corporate entities or individuals.

Each situation is unique and requires innovative strategies, including development and implementation of robust and customized solutions.

Through a reliable and multidisciplinary approach, with global experience and deep local expertise, Grant Thornton Brasil provides support in overcoming complex scenarios, such as fraud, regulatory violations or international-level situations for recovering assets in all onshore and offshore main jurisdictions, acting to maximize return to creditors on the short-term.

  • Through a reliable and multidisciplinary approach, with global experience and deep local expertise, Grant Thornton Brasil provides support in overcoming complex scenarios, such as fraud, regulatory violations or international-level situations for recovering assets in all onshore and offshore main jurisdictions, acting to maximize return to creditors on the short-term.

    Global reach

    Our global presence in 140 countries facilitates the offer of complete asset recovery solutions in all the main onshore and offshore jurisdictions.

  • Through a reliable and multidisciplinary approach, with global experience and deep local expertise, Grant Thornton Brasil provides support in overcoming complex scenarios, such as fraud, regulatory violations or international-level situations for recovering assets in all onshore and offshore main jurisdictions, acting to maximize return to creditors on the short-term.

    Multidisciplinary and customized approach

    We use our multidisciplinary experience in insolvency, asset recovery, accounting and forensic investigations to offer tailor-made solutions that meet all of your needs, irrespective of the region or country where we are involved.

  • Through a reliable and multidisciplinary approach, with global experience and deep local expertise, Grant Thornton Brasil provides support in overcoming complex scenarios, such as fraud, regulatory violations or international-level situations for recovering assets in all onshore and offshore main jurisdictions, acting to maximize return to creditors on the short-term.

    Market leaders services

    Ranked in Who's Legal 2022 as one of the best asset recovery firms in the year, and our global leader, Kevin Hellard was recognized as the global expert of the year.

  • Through a reliable and multidisciplinary approach, with global experience and deep local expertise, Grant Thornton Brasil provides support in overcoming complex scenarios, such as fraud, regulatory violations or international-level situations for recovering assets in all onshore and offshore main jurisdictions, acting to maximize return to creditors on the short-term.

    Asset Recovery Fund

    Innovative financing for the recovery of high-value assets and enforcement claims where Grant Thornton is the mandatory recovery agent.

Learn more about our experts

Honazi Farias
Honazi Farias
FIDS Partner - Forensic, Investigation &...
Campinas
View full profile

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