Case Studies

Valuation of an international business in family financial proceedings

Valuation of an international multimillion pound furniture manufacturing and wholesale business as a SJE in family financial proceedings.

Loss of earning claim

Loss of earnings claim in the banking sector due to RTA in Spain.

Advice as a shadow expert

Advice as a shadow expert in relation to a care home in divorce proceedings.

Valuation of a company

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

We were asked to consider the potential CGT liabilities on disposal/transfer of the Parties assets.

Assistance in the defence of an individual

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

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

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

Valuation of property business shares to aid wider work regarding inheritance tax planning.