Share warranty claim dispute
Appointment Type: Party appointed expert
Service area: Valuations, Loss of Profits
Industry: Leisure Media and Entertainment
Report addressing the warranties made under the share purchase agreement and valuation of the business in warranty true, warranty false position.
Review of loss of profits under a marketing agreement
Appointment Type: Single Joint Expert
Service area: Loss of Profits
Industry: Retail
Review of bank statements to assess the amounts due to the claimant under a marketing agreement, including an assessment of quantum.
Employee fraud investigation
Appointment Type: Party appointed expert
Service area: Fraud
Industry: Construction and Engineering
Investigation of employee payroll fraud.
Matrimonial valuation
Appointment Type: Single Joint Expert
Service area: Valuations, Divorce and Matrimonial Matters
Industry: Construction and Engineering
Valuation of a property construction and renovation company, including tax consequences and liquidity issues.
Matrimonial valuation
Appointment Type: Single Joint Expert
Service area: Valuations, Divorce and Matrimonial Matters
Industry: Real Estate and Property
Valuation of property developer along with tax consequences, sustainable income and analysis of preference share liability.
Fraud Investigation
Appointment Type: Party appointed expert
Service area: Fraud
Industry: Construction and Engineering
Investigation of payroll and purchase ledger fraud for a construction business.
CGT Calculations
Appointment Type: Single Joint Expert
Service area: Divorce and Matrimonial Matters
Industry: Real Estate and Property
CGT Report regarding three properties.
POCA re: drug dealing
Appointment Type: Party appointed expert
Service area: Criminal and Regulatory
Industry: Other
Recalculation of benefit from drug dealing.
SJE Report – IT services
Appointment Type: Single Joint Expert
Service area: Divorce and Matrimonial Matters
Industry: IT
Prepared SJE Report valuing a computer services company.