Single Joint Expert
Reference: JON.001
Appointment Type: Single Joint Expert
Service Area: Divorce and Matrimonial Matters
Industry: Real Estate and Property
Sub-category: Property Company
Litigation Type: Matrimonial
Size of Case: Matrimonial
Usual features:
1) Argument that H (a 45% minority shareholder) was unable to provide copies of financial statements, management accounts and shareholders’ agreement.
2) Complete lack of participation by H’s solicitors.
3) H originally owned 45% interest via a personal consulting company. During proceeds, he wound up the personal company and transferred the 45% holding to himself.