Expert Advisor
Reference: DA093
Appointment Type: Expert Advisor
Service Area: Completion accounts disputes and calculations and expert determinations
Industry: Retail
Sub-category: Clothing
Litigation Type: Civil
Size of Case: Civil
It is alleged that the sole director diverted hundreds of thousands of pounds away from the business by selling goods to another company in which he also held beneficial ownership.
We were instructed to prepare a joint report with the respondent’s accountants based on further documents disclosed by the respondents.
