Investigation
Service area: Loss of Profits
Industry: Packaging
Financial investigation into certain irregularities at a subsidiary of a Packaging Group.
Divorce
Service area: Divorce and Matrimonial Matters
Industry: oil and Gas
Forensic review of a Russian oligarch’s finances in the UK, Switzerland, Cyprus and Russia for divorce proceedings.
Breach of Contract
Service area: Other
Industry: Health
Claim against a district council for alleged breach of contract in relation to a group of care homes.
Matrimonial
Service area: Divorce and Matrimonial Matters
Industry: Printing Company
Valuation of a printing company for matrimonial purposes.
Showing Restraint
Appointment Type: Party appointed expert
Service area: Criminal and Regulatory
Industry: Not applicable
Financial investigation into claim that a Restraint Order had been breached.
This Land is Mine
Appointment Type: Other
Service area: Valuations
Industry: Construction and Engineering
Review of the report prepared by the SJE on a diverse property and business portfolio.
Goodwill Hunting
Appointment Type: Other
Service area: Divorce and Matrimonial Matters
Industry: Retail
Review of the basis of a pre-marital assets valuation prepared on behalf of the respondent in respect of a diverse group.
Accounts Investigation
Appointment Type: Expert advisor
Service area: Fraud
Industry: Transport and Automotive
Forensic investigation into potential fraud after a national logistics company became aware that the management accounts of a subsidiary were incorrect.