The new Decree regulating the Brazilian Anti-Corruption Law, which provides for administrative and civil liability of legal entities for the practice of acts against the public administration, national or foreign, enters into force.
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.
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![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.
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![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.
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![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.
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![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.
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New Decree regulates the Brazilian Anticorruption Law
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Measuring diversity and inclusion: part of the ‘G’ in ESG
With the growing focus on ESG among corporate stakeholders – including expectations for diverse workforces and an inclusive working culture – organisations need to ensure the ‘G’ in ESG includes diversity and inclusion measurement. Tracking metrics including gender parity will enable businesses to set appropriate goals, manage risk, design effective initiatives, demonstrate D&I successes to stakeholders, and engage their workforces – resulting in better business outcomes.