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Financial Advisory Services
Deloitte in Trinidad - expertise at your fingertips
Our Financial Advisory (FA) team brings a wealth of knowledge and extensive experience across a range of services and industries.
Deloitte provides financial advisory services in restructuring, valuations, M&A transactions, forensic investigations, AML compliance, and ancillary services. Our team consists of practitioners with specialist fields of expertise and deep industry knowledge, as well as significant practical experience.
Global Strength. Local Delivery.
Our global presence allows us to complement our local team with the skills and relevant industry expertise of highly qualified professionals across the globe. This enables us to seamlessly perform large and complex cross-border business and transaction issues.
We provide advice and support on maximizing recoveries, improving financial performance, and resolving structural or financing issues. We offer financial restructuring advice including corporate insolvency, group and post M&A simplification, personal bankruptcy options, and business review analysis to under-performing and financially distressed companies and their stakeholders, and turnaround and performance improvement for businesses.
Our valuations professionals can help you solve complex business and transaction issues, including analyzing alternatives and recommending solutions. We provide well-reasoned, defensible valuations and advice. Most importantly, we understand how to quantify and present valuation analyses and conclusions under prevailing accounting, tax, and regulatory codes for transaction, financing, litigation, strategic management, and compliance purposes.
We are focused on helping our clients derive the optimal value from a transaction, providing comprehensive, focused support to acquirers and vendors. We assess the strengths, weaknesses, value areas and risks of a transaction, helping our clients make informed decisions.
Anti-Money Laundering (AML)/Anti-Terrorist Financing (ATF) Compliance
Our dedicated compliance professionals assist organisations in meeting their AML/ATF obligations. We provide AML program assessments to ensure our clients’ policies, procedures and controls are compliant with local regulations. Deloitte also conducts independent AML audits to identify and remediate any gaps in the AML framework. We also deliver AML/ATF training, conduct sanctions reviews and assist with KYC remediation, transaction monitoring and lookback investigations.
Anti-Bribery and Corruption
Deloitte helps our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, bribery, corruption and other financial misconduct. We provide services such as anti-bribery and anti-corruption program assessments, fraud and corruption investigations, asset tracing, anti-bribery and anti- fraud controls assessments.
Deloitte works with organisations and their lawyers, giving our clients the insight and understanding they need to strengthen their case, at all stages of a business dispute, drawing on our deep expert witness, financial analysis, damage quantification, asset recovery and discovery capabilities.
We provide accounting and bookkeeping, and compilation services based on both locally and globally approved accounting standards such as IFRS. We also provide a range of corporate administration services such as the provision of a registered office, company secretary, and resident representative for exempt companies.
Deloitte has a strong presence in the Caribbean and Bermuda, with more than 500 professionals dedicated to bringing their talents to bear on our clients’ unique issues.
The Deloitte Caribbean and Bermuda countries serve the English-speaking Caribbean from offices in The Bahamas, Barbados, Bermuda, British and United States Virgin Islands, Cayman Islands, and Trinidad and Tobago. Though we operate in multiple countries, our professionals have a single focus: to help clients navigate their business challenges and achieve success.