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Aviation Advisory
Our dedicated Aviation Advisory team bring best-in-class expertise across modelling, lease management, financial accounting and transaction execution as well as technical services completed by certified engineers.
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Consulting
Our Consulting team guarantees quick turnarounds, lower partner-to-staff ratio than most and superior results delivered on a range of services.
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Business Risk Services
Our Business Risk Services team deliver practical and pragmatic solutions that support clients in growing and protecting the inherent value of their businesses.
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Deal Advisory
Our experienced Deal Advisory team has provided a range of transaction, valuation, deal advisory and restructuring services to clients for the past two decades.
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Forensic Accounting
Our Forensic and Investigation Services team have targeted solutions to solve difficult challenges - making the difference between finding the truth or being left in the dark.
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Financial Accounting and Advisory
Our FAAS team designs and implements creative solutions for organisations expanding into new markets or undertaking functional financial transformations.
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Restructuring
Grant Thornton is Ireland’s leading provider of insolvency and corporate recovery solutions.
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Risk Advisory
Our Risk Advisory team delivers innovative solutions and strategic insights for the Financial Services sector, addressing disruptive forces, regulatory changes, and emerging trends to enhance risk management and foster competitive advantage.
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Sustainability Advisory
Our Sustainability Advisory team works with clients to accelerate their sustainability journey through innovative and pragmatic solutions.
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Asset management Asset management of the futureIn today’s global asset management landscape, there is an almost constant onslaught of change and complexity. To combat such complex change, asset managers need a consolidated approach. Read our publication and find out more about what you can achieve by choosing to work with us.
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Internal Audit Maintaining Compliance with New EU Pension Directive IORP IIOn 28 April 2021, the Irish Government transposed IORP II (Institution for Occupational Retirement Provision), an EU directive on the activities and supervision of pension schemes, into law.
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Risk, Compliance and Professional Standards FRED 82 – Periodic Updates to FRS 100 – 105The concept of a new suite of standards for the UK and Ireland, aligning with international financial reporting standards, was first conceived in 2002
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Audit and Assurance Auditor transition: how to achieve a smooth changeoverAppointing new auditors may seem like a daunting task that will be disruptive to your business and a drain on the finance function. Nevertheless, there are a multitude of reasons to consider a change, including simply seeking a ‘fresh look’ at the business.
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Corporate Tax
Our Corporate Tax team is made up of more than 40 highly experienced senior partners and directors who work directly with a wide range of domestic and international clients; covering Corporation Tax, Company Secretarial, Employer Solutions, Global Mobility and Tax Incentives.
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Financial Services Tax
The Grant Thornton team is made up of experts who are fully up to date in terms of changing and evolving tax legislation. This is combined with industry expertise and an in-depth knowledge of the evolving financial services regulatory landscape.
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International Tax
We develop close relationships with clients in order to gain a deep understanding of their businesses to ensure they make the right operational decisions. The wrong decision on how a company sells into a new market or establishes a new subsidiary can have major tax implications.
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Private Client
Grant Thornton’s Private Client Services team can advise you on all areas of financial, pension, investment, succession and inheritance planning. We understand that each individual’s circumstances are different to the next and we tailor our services to suit your specific needs.
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VAT
Grant Thornton’s team of indirect tax specialists helps a range of clients across a variety of sectors including pharmaceuticals, financial services, construction and property and food to navigate these complexities.
Jennifer joined Grant Thornton from a Big 4 Regulatory and Financial Crime Advisory team. She has over 12 years of legal, compliance and financial services industry experience. Jennifer specializes in engagements addressing Anti-Money Laundering (‘AML’) and economic sanctions regulatory and compliance matters. She is a qualified Solicitor and is licensed to practice is the UK and Ireland.
She has worked in London, New York and Ireland advising clients on enforcement actions pursuant to compliance with Bank Secrecy Act (‘BSA’)/ USA Patriot Act and Office of Foreign Assets Control (‘OFAC’) Act rules. Jennifer has led and managed a number of AML engagements including the following:
KYC program design and uplift - Evaluation of KYC program elements across governance, Customer Identification Program (‘CIP’), CDD, Customer Risk Rating (‘CRR’) and operating models to achieve sustainable Business as Usual (‘BAU’) operation.
CDD/ ESS standards - Drafting of CDD and EDD standards including policies and procedures and requirements based on regulatory requirements, regulatory guidance and industry practice.
KYC remediation - Evaluation of client KYC files to assess whether documentation collected satisfies KYC standards and requirements.
Regulatory Response & Corrective Action plans - Drafting detailed responses for submission to the regulator outlining BSA/AML/OFAC program areas requiring enhancement in order to satisfy enforcement action.
Transaction Monitoring – Delivery of AML transaction monitoring and sanction investigations including developing investigation protocols associated with the identification of unusual behaviour and consideration of Suspicious Activity Report (‘SAR’) filing.
- Certificate of Investment Funds, Compliance & Regulation, The Law Society of Ireland
- Roll of Solicitors, Republic of Ireland
- Roll of Solicitors, England and Wales
- Postgraduate Diploma in Legal Practice, University of Law, London Moorgate
- BA (Hons.) Law, University of Wales