Financial Risk Management

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Services

You want your attention to be on growing and developing your company. You require (financial) advice about issues such as: whether to take care of your...

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Financial administration
An accurate financial administration provides you with the information you need to take the right decisions. The big advantage of a digital financial administration is that it provides insight into your most important financial processes at any time, whether this is the invoices, salary payments or bank changes.
Financial insight
You want to take the right decisions, based on trustworthy and clear management information. You want to have access to all your financial data, 24/7, in order to determine your position and be able to adjust where necessary.
Global compliance partnering
Outsourced compliance services comprises the total financial compliance of your business, in accounting, financial reporting, payroll, legal and various tax reporting obligations. We can make sure you don’t have to worry.

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30% Ruling Important Changes to the 30% Ruling per 1 January 2024

On 26 October 2023, the Dutch House of Representative (Tweede Kamer) voted in favour of two amendments which will likely alter the current 30% tax ruling facility.

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Advisory

Everyone – companies, entrepreneurs and individuals – has to deal with taxes. A complex system of payments and levies, tax regimes also offer opportunities for...

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Impact House by Grant Thornton
Building sustainability and social impact. That sounds good. But how do you go about it in the complex world of stakeholders, regulations and frameworks and changing demands from clients and society? How do you deal with important issues such as climate change and biodiversity loss?
Business risk services
Minimize risk, maximize predictability, and execution Good insights help you look further ahead and adapt faster. Whether you require outsourced or co-procured internal audit services and expertise to address a specific technology, cyber or regulatory challenge, we provide a turnkey and reliable solution.
Cyber risk services
What should I be doing first if my data has been kidnapped? Have I taken the right precautions for protecting my data or am I putting too much effort into just one of the risks? And how do I quickly detect intruders on my network? Good questions! We help you to answer these questions.
Deal advisory
What will the net proceeds be after the sale? How do I optimise the selling price of my business or the price of one of my business activities?
Forensic & integrity services
Do you require a fact finding investigation to help assess irregularities? Is it necessary to ascertain facts for litigation purposes?

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Audit & assurance

Reliability of information. The way in which reliable information is produced. That is what assurance is all about. It is crucial for information to be...

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Auditing of annual accounts
You are answerable to others, such as shareholders and other stakeholders, with regard to your financial affairs. Financial information must therefore be reliable. What is more, you want to know how far you are progressing towards achieving your goals and what risks may apply.
IFRS services
Financial reporting in accordance with IFRS is a complex matter. Nowadays, an increasing number of international companies are becoming aware of the rules. But how do you apply them in practice?
ISAE & SOC Reporting
Our ISAE & SOC Reporting services provide independent and objective reports on the design, implementation and operational effectiveness of controls at service organizations.
Pre-audit services
Pre-audit services is all about making the company’s entire financial administration ready for checking before the external accountant begins his/her audit of the annual accounts.
SOx law implementation
The SOx legislation dictates that management is structurally accountable for reporting on the internal control relevant to the financial statements.

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Tax

Do you have an ambitious international company? And do you want to stay ahead of the competition? Then you need to be able to rely on the best international...

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International corporate tax
The Netherlands’ tax regime is highly dynamic. Rules and the administrative courts raise new challenges in fiscal considerations on a nearly daily basis, both nationally and internationally.
VAT advice
VAT is an exceptionally thorny issue, especially in major national and international activities. Filing cross-border returns, registering or making payments requires specialised knowledge. It is crucial to keep that knowledge up-to-date in order to respond to the dynamics of national and international legislation and regulation.
Customs
Importing/exporting goods to or from the European Union involves navigating complicated customs formalities. Failure to comply with these requirements usually results in delays. In addition, an excessively high rate of taxation or customs valuation for imports can cost you money.
Human Capital Services
Do your employees determine the success and growth of your organisation? And are you in need of specialists which you can ask your Human Resources (HR) related questions? Human Resources (HR) related questions? Our HR specialists will assist you in the areas of personnel and payroll administration, labour law and taxation relating to your personnel. We provide you with high-quality personnel and payroll administration, good HR guidance and the right (international) advice as standard. All this, of course, with a focus on the human dimension.
Innovation & grants
Anyone who runs their own business sets themselves apart from the rest. Anyone who dares stick their neck out distinguishes themselves even more. That can be rather lucrative.
Tax technology
Driven by tax technology, we help you with your (most important) tax risks. Identify and manage your risks and become in control!
Transfer pricing
The increased attention for transfer pricing places greater demands on the internal organisation and on reporting.
Sustainable tax
In this rapidly changing world, it is increasingly important to consider environmental impact (in accordance with ESG), instead of limiting considerations to financial incentives. Multinational companies should review and potentially reconsider their tax strategy due to the constantly evolving social standards
Pillar Two
On 1 January 2024 the European Union will introduce a new tax law named “Pillar Two”. These new regulations will be applicable to groups with a turnover of more than EUR 750 million.
Cryptocurrency and digital assets
In the past decade, the utilization of blockchain and its adoption of a distributed ledger have proven their capacity to revolutionize the financial sector, inspiring numerous initiatives from businesses and entrepreneurs.
Streamlined Global Compliance
Large corporations with a presence in multiple jurisdictions face a number of compliance challenges. Not least of these are the varied and complex reporting and compliance requirements imposed by different countries. To overcome these challenges, Grant Thornton provides a solution to streamline the global compliance process by centralizing the delivery approach.

International business

Expanding into new international markets can be challenging. Where should you expand, how and when? As an international business adviser we can help!

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Expand into new markets
Do you seek for opportunities in the global business arena? Whether you are about to open a new office in a foreign country or considering an international acquisition, you need certainty of making the right choices for your company. Global expansion isn’t always as simple as it sounds. The good thing is that we’re here to help!
Expanding your business in the Netherlands
International expansion is an important step. The Netherlands can be your gateway to Europe for doing business abroad. But why you should choose the Netherlands?
Global contacts
Wherever you choose to do business, you want access to people with the best ideas and critical thinking that will enable you to grow your business at home and abroad.

Legal services

Our corporate lawyers can advise and support you with regard to a wide range of areas at both national and international level.

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Corporate Law
From the general terms and conditions to the legal strategy, these matters need to be watertight. This provides assurance, and therefore peace of mind and room for growth. We will be pro-active and pragmatic in thinking along with you. We always like to look ahead and go the extra mile.
Employment Law
Small company or large multinational: in any company your people are of the utmost importance for your business. Employment brings with it many issues in many areas and often has legal consequences. For big strategic, but also for more everyday questions about employment law, our lawyers are ready to help you out. Also for questions about international employment law. Do you have your own HR department? We’ll gladly assist them. We deliver bespoke services and are there when you need us.
Sustainable legal
Sustainability is more than a buzzword - it is the core of our legal advice towards sustainable success. From drafting sustainable contracts, integrating sustainable HR policies and ESG due diligence within our M&A practice to advising on ESG and other (national and international) legislation: we prefer to be pragmatic and proactive in helping your business.

Industries

Real estate & construction

The building and real estate sector is facing a lot of challenges. Improving sustainability, innovation, but also transformation are important themes. By...

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Family businesses

Family businesses occupy a unique position, in the Netherlands as well as worldwide. They are seen as a (stable) engine of the economy. This is characterized,...

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Transport & logistics

The Netherlands is a real trading country, due to its location, infrastructure and the highly-educated population. The port of Rotterdam, the biggest port in...

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Maritime sector
How can you continue to be a global leader? The Netherlands depends on innovation. It is our high-quality knowledge which leads the maritime sector to be of world class.

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Pillar 2 Pillar 2 and the tonnage regulation: watch out for possible additional taxation!

Starting in 2024, a new law for a global minimum profit tax for internationally operating companies will apply in the Netherlands: the 2024 Minimum Tax Act (Pillar 2).

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Risk management services for all three lines of defense

Financial institutions face quantitative, regulatory, technological, data, and governance challenges in managing their risks. To address these, we provide advisory services to banks, insurance companies, institutional asset managers, other financial institutions, and regulators within all three lines of defense. We offer these advisory services on a project basis and on a loaned staff basis. Our knowledgeable team can deliver data-driven solutions aligned with key regulations and best industry standards.

We offer solutions in the following areas:

Data Analytics
Data Sourcing & Design (BCBS 239) | Data Quality | Data Remediation | Data Integration & Modelling | Data Visualization (BI).

Model Risk Management
Governance & Policies | Risk-Based Model Tiering | Model Inventory | Model Validation and Model Audits | Model Monitoring.

Traditional Risks Modelling
Credit Risk (IRB, IFRS9) | Interest Rate Risk (IRRBB e.g. NMD and prepayments, CSRBB) | Market Risks (FRTB, FX, Liquidity) | Counterparty Credit Risk (CVA) | Operational Risk, ECAP, Pillar 2 Models | Valuations, ALM, Hedging & Derivative Pricing.

Novel Risks Modelling
Climate Risk (ESG) | Artificial Intelligence (ML & Gen AI) | AML and Fraud | Technology & Digitalisation.

Regulatory Advisory
Regulatory Interpretation (CRR, CRD, EBA/Technical Guidelines, Basel IV) | Preparation of Banks for OSI and IMI inspections | Remediation of regulatory findings.

Stress Testing, Risk Systems & Reporting
Stress Testing and Forecasting including Climate Risk impact | ICAAP, ILAAP, SREP, MREL, BRRD | Risk management systems selection, configuration, implementation and testing.

Our solutions and support improve your risk management. This ranges from reviewing or remediating existing processes to designing and implementing advanced analytical models, in which ensuring regulatory compliance is of critical importance.

Do you have a question?

Contact one of our specialists for more information about Financial Risk Management.

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Maarten van Ravenswaaij

Director Financial risk management

Contact Maarten van Ravenswaaij Learn more about Maarten van Ravenswaaij

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Why Grant Thornton

From eight Dutch offices, over 700 professionals support our clients with advice and assistance in audit, tax, and (financial) advisory issues. We deliver world-class expertise in a way that is seamlessly connected with the unique situation of the client. We work from a solid foundation with a flexible and results-driven mentality. Anticipation and adaptation to change are central to our culture. Like no other we are geared towards organisations that are in transition; whether they are active in the corporate, public, or SME domain. Our high personal involvement enables us to respond faster to changes in the organisation or market of our clients. For any question or challenge, we line up the best team. We are dedicated to increasing our client’s agility. With accountancy and advice partners that keep their financial base stable as well as help to respond to change, our clients stand stronger in a rapidly changing market. 

Frequently asked question

01 How can I use data analytics?

We use data analytics to leverage advanced quantitative methods and bespoke solutions to align with your strategic objectives. Our knowledge of the financial industry’s best practices ensures that we can tailor data analytics systems specifically to your needs. By employing data-driven insights, we help businesses uncover opportunities, optimize processes, and address complex challenges effectively. This enables informed decision-making, fosters innovation, and supports overall growth. Whether it's predictive analytics, reporting, or data visualization, our approach focuses on creating impactful and actionable results for clients.

02 How do I audit risk management processes?

During an audit of risk management processes, we conduct a comprehensive and methodical review of your organization's risk management activities to ensure effectiveness and alignment with best practices. We offer subject matter expertise (SME) support to Internal Audit teams, focusing on key areas such as risk identification, evaluation, and mitigation processes. Our guidance helps ensure that all risk management measures are robust, well-documented, and aligned with regulatory requirements. This service improves organizational resilience and ensures compliance with industry standards, safeguarding your business's operations and reputation.

03 How do I set up model risk management?

We help you develop and implement a structured framework to manage the risks associated with using models in decision-making processes. Our team specializes in designing and delivering comprehensive model risk management frameworks tailored for global banking clients. This includes risk assessment, validation, and performance monitoring to ensure models are reliable and compliant with regulatory expectations. With our extensive experience, we ensure that your model governance processes are transparent, effective, and support critical business functions while mitigating potential risks.

Financial Risk Management

Risk management services for all three lines of defense

We offer solutions in the following areas:

Do you have a question?

Would you like to receive our periodic newsletter?

Why Grant Thornton

Frequently asked question

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Financial Risk Management

Risk management services for all three lines of defense

We offer solutions in the following areas:

Do you have a question?

Would you like to receive our periodic newsletter?

Why Grant Thornton

Frequently asked question

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