Insolvency
Service area: Insolvency
Defence of a claim by a liquidator funded by Manolete Plc alleging a transfer at undervalue
Professional Negligence
Service area: Professional Negligence
Review the auditing undertaken and consider whether the auditors were negligent
Shareholder dispute
Service area: Completion accounts disputes and expert determinations
Industry: Professional Services
Review of financial statements of a solicitors’ practice in light of a shareholder dispute and consideration of cessation accounts
Unlawful closure of UK Bank accounts
Service area: Other
Industry: Technology
Quantification of damages for a tech start-up business arising from the allegedly unlawful closure of its UK bank account on the grounds of anti-money laundering regulations
Review of funds
Service area: Divorce and Matrimonial Matters
Review of banking information to determine funds provided by her ex-husband to buy her house who is subject to confiscation proceedings