Valuation of an international business in family financial proceedings
Appointment Type: Single Joint Expert
Service area: Valuations
Industry: Manufacturing
Valuation of an international multimillion pound furniture manufacturing and wholesale business as a SJE in family financial proceedings.
Loss of earning claim
Appointment Type: Single Joint Expert
Service area: Loss of Profits
Industry: Financial Services
Loss of earnings claim in the banking sector due to RTA in Spain.
Advice as a shadow expert
Appointment Type: Single Joint Expert
Service area: Divorce and Matrimonial Matters
Industry: Healthcare
Advice as a shadow expert in relation to a care home in divorce proceedings.
Valuation of a company
Appointment Type: Single Joint Expert
Service area: Valuations
Industry: Wholesale
Valuation of a company specialising in antistatic and cleanroom consumables as well as supply chain management as a SJE in family financial arbitral proceedings.
Capital gains tax and income tax in a diverse portfolio
Appointment Type: Single Joint Expert
Service area: Divorce and Matrimonial Matters
Industry: Financial Services
We were asked to consider the potential CGT liabilities on disposal/transfer of the Parties assets.
Assistance in the defence of an individual
Appointment Type: Single Joint Expert
Service area:
Industry: Transport and Automotive
Assistance in the defence of an individual charged with falsely claiming £635k VAT via fictitious and duplicate invoices.
Consideration of the roles and responsibilities of directors and shareholder
Appointment Type: Single Joint Expert
Service area: Criminal and Regulatory
Industry: Transport and Automotive
Consideration of the roles and responsibilities of directors and shareholders in managing a company and the application to a Trading Standards investigation regarding the misuse of customer funds following the sale of their vehicle.
Acting as a shadow expert in a divorce
Appointment Type: Single Joint Expert
Service area: Divorce and Matrimonial Matters
Industry: Real Estate and Property
Acting as a shadow expert in a divorce to identify the source of the husband’s current substantial wealth for the purposes of identifying matrimonial assets following a separation in 1998.
Property portfolio for IHT planning purposes
Appointment Type: Party appointed expert
Service area: Valuations
Industry: Real Estate and Property
Valuation of property business shares to aid wider work regarding inheritance tax planning.