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Case Studies

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.

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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.

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