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Compliance
Assistance in the design, implementation and monitoring of Compliance programs within the framework of local and international regulations (FCPA, Corporate Criminal Responsibility Law), including course delivery.
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Sustainability
Learn how our sustainability services can help you go beyond and build a strong reputation, attract committed investors and generate long-term sustainable financial results.
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Forensic
The services offer includes expert advice in litigation resolution and the development of procedures in legal/digital forensics and cybersecurity.
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Human Capital solutions
Grant Thornton's Human Capital division has a team of professionals determined to accompany individuals and organizations throughout the relationship between the employee and the organization.
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Organizational restructuring
Advice on operational restructuring to companies in difficulty, their creditors or other interested parties.
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Services to the Government and the Public Sector
Financial audit projects and special technical and concurrent reviews of programs of national and subnational governments financed by International Credit Organizations. Special projects for government entities, public and mixed companies.
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Valuation Services
We provide stock, business, asset, and liability valuations in support of negotiations, account structuring, and tax opportunities.
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Transaction Advisory Services
The service offer includes financial due Diligence, operations services, business and strategic intelligence, ratings, advice on mergers and acquisitions, capital markets and debt advice.
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Academy - Empowered by Grant Thornton Argentina & Perú
Academy is an e-learning platform that emerged as a joint initiative of Grant Thornton Argentina and Grant Thornton Perú. It is designed so that everyone can acquire new skills in accounting, auditing, taxes, technology and business through access to multiple courses and certifications.
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External audit
We offer services of external audit of financial statements; assurance reports, agreed procedures and certifications; due-diligence and take-over of companies.
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Audit methodology and technology
At Grant Thornton we use a single audit methodology across our global network. We apply it through an integrated set of software tools known as the Voyager suite. Meet it now.
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Professional standards and training
Our IFRS advisors can help you navigate the complexity of the standards so you can spend your time and effort on your business.
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Prevention of money laundering and financing of terrorism
At Grant Thornton we provide advice to our clients in the development of an Asset Laundering and Terrorist Financing Prevention strategy that allows them to prevent risks in a comprehensive manner.
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Tax outsourcing
Taxes have a strong impact on your business decisions. At Grant Thornton we will respond quickly and tailor solutions for our clients.
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Payroll
Put your payroll in good hands while you take your business beyond. Learn about our services.
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Accounting, administration and finance services
To achieve the highest business benefits, you need an experienced team by your side. Learn about our services.
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Start-up companies
Learn about our solutions to help build your business.
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Financial statements audit
We offer services of external audit of financial statements; assurance reports, agreed procedures and certifications; due-diligence and take-over of companies.
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FIU Independent External Reviewer - AML/CFT
We participate in the implementation of the requirements of the FIU in leading companies and our services ensure an orderly framework, optimizing the investment.
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Internal audit
An internal audit helps identify gaps, deficiencies, and potential for inherent risk in all facets of the organization.
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Legal audit
The monitoring of the legal area is usually a complex and difficult task for organizations, which however cannot be neglected.
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Creation and acquisition of Financial Entities
We have the knowledge and experience in activities related to the acquisition and creation of financial entities, both locally and internationally.
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Responsible for regulatory compliance
At Grant Thornton we offer the service of acting as "Responsible for Regulatory Compliance and Internal Control" for companies that requested registration as Settlement and Clearing Agent and Trading Agent.
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IT Internal Audit
IT has been, and will increasingly be, a key factor for success and operational efficiency in all industries. Innovations such as the cloud and virtualization, and new threats around data security, have reinforced the importance and increased the risks associated with the use of technology for our clients.
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Cybersecurity
As sophisticated digital manipulations become more prevalent, organizations must strengthen their defences and effectively protect themselves from threats and recognize those that are not. Organizations must act quickly to strengthen trust and resilience. A combination of enhanced security capabilities, robust controls, and employee education and awareness is critical.
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ITGC Controls
Information Technology General Controls (ITGC) are a set of policies that ensure the effective implementation of control systems throughout an organization. ITGC audits help verify that these general controls are implemented and functioning correctly, so that risk is appropriately managed.
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Global Mobility Services
Sending someone abroad involves liabilities and obligations. We offer interesting solutions to minimize the tax burden for both parties.
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Direct Tax
We provide clear and practical solutions that meet your specific business needs, in the most tax-efficient way possible.
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Indirect Tax
Grant Thornton's tax teams take a rigorous approach to help you meeting your tax obligations, whatever challenges you may face along the way.
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International taxes – Transaction support
We offer our international experience in the field and make available the resources to plan and adequately comply with regulatory frameworks.
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Services to private clients
Wherever you are in the world, our tax specialists can help you with your interests and investments abroad.
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Clean energy and technology
Growing demand, development of new ways of energy and need of a sustainable future: we accompany our client in these changes and to be one step ahead.
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Mining
Our flexible, partner-led teams are dynamic and focused on development. We take time to understand the details of the client’s business and offer unique solutions.
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Oil and gas
Our Oil & Gas teams have the deep knowledge, wide experience and vision needed to offer our clients practical solutions adapted to their businesses.
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Banking
Grant Thornton offers meaningful and accurate solutions for operational and transactional issues, litigation and administrative disputes in banking.
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Private capital
We gather international teams of experts in corporate finance, restructuring and recovery, tax and insurance services to deliver customized solutions from initial investment, through development stages until the end of each project.
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Fintech
We work to take advantage of all opportunities and manage industry risks, allowing our clients to always be one step beyond their competitors.
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Asset management
We have specialized teams in more than 140 markets delivering solutions regarding insurance, taxes and advisory to global, international, regional, local asset managers.
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Insurance
Thanks to our specialized team we offer accurate solutions for operational and transactional matters, litigations and administrative conflicts.
Grant Thornton Argentina promotes Ignacio Raffaelli as Business Process Solutions Partner
Buenos Aires - January 2nd, 2023
Grant Thornton Argentina, member firm of Grant Thornton International, recently appointed Ignacio Raffaelli as a new partner for the Business Process Solutions (BPS) division. This appointment represents an important step in the strategic growth plans of the firm, which has 350 professionals, 21 partners and has provided audit, tax and consulting services to private sector companies and public interest entities for more than 50 years. "The promotion of new partners always generates expectations and joy for us, but we are particularly proud when it comes to someone trained in our organization and imbued with our values and culture," says Fernando Fucci, Managing Partner of Grant Thornton Argentina.
Sergio Verón, senior partner of BPS, comments “for the Division this is a decision that fills us with pride and happiness. Ignacio has shown that he has the experience, capacity and professional quality, as well as the necessary values to assume this role, which will help us to continue promoting what we have been building as a team. We have no doubt that as a BPS Partner he will continue to add professionalism and a lots of energy to both our teams and our clients”.
“The appointment as Partner of Grant Thornton Argentina is an enormous personal and professional satisfaction” says Ignacio, who is a National Public Accountant graduated from the University of Buenos Aires (UBA). “In 2005, halfway through my university career, I joined the firm as an Junior Analyst in the Audit division, seeking to add technical knowledge and experience in the professional field. Not only were all these expectations fully met, but they also provided me with opportunities to grow within the firm, which I always assumed with great enthusiasm and responsibility. This new promotion is not going to be different”.
In 2010, Ignacio was appointed External Audit Manager. After a few years working for a Grant Thornton client, in 2018 he rejoined the firm as Business Process Solutions Accounting Manager. In 2021 he was promoted to Director of the area and starting 2023 he takes on the new challenge of working as a Partner. "Apart from the professional, I don't want to fail to mention the main asset that Grant Thornton has, which is the quality of people who are part of it and the values with which it works daily" -says Ignacio-. “I am very grateful to all the Partners for giving me this opportunity, and just as I have done since 2005, I am going to take on this new role with a lot of responsibility, a lot of work, upholding the values of the firm and contributing my bit to continue to grow so that we can all every day feel even more comfortable working at Grant Thornton.”