Global Investigations Review - The law and practice of international investigations

Grant Thornton UK LLP

Grant Thornton UK LLP is part of one of the world's leading organisations of independent advisory, tax and audit firms. We help dynamic organisations unlock their potential for growth by providing meaningful, forward-looking advice. We work with banks, regulators and government to rebuild trust through corporate renewal reviews, advice on corporate governance and remediation in financial services. We work with dynamic organisations to help them grow and we work with the public sector to build a business environment that supports growth, including national and local public services. In the United Kingdom, we are led by more than 185 partners and employ 4,500 of the profession's brightest minds. We provide assurance, tax and specialist advisory services to over 20,000 privately held businesses, public interest entities and individuals nationwide.

Grant Thornton has a global forensic practice of more than 600 professionals in 29 countries. The network has forensic technology laboratories in 11 countries, namely Australia, Austria, Canada, China, Germany, India, Ireland, Netherlands, Spain, the United Kingdom and United States. We are specialists at investigating financial crime, including; fraud, bribery and corruption, cyber, money laundering, competition law infringement, financial misreporting and accounting frauds, embezzlement and regulatory breaches. We pride ourselves on our collaborative approach to working with our clients' internal teams, their wider stakeholders and external advisers to assist from the outset of an investigation to the remedy. Our track record means that we frequently work on the most complicated, sensitive and high-profile matters.

30 Finsbury Square
London
EC2A 1AG
United Kingdom

www.grantthornton.co.uk

Grant Thornton UK LLP