Service Charge Accounts Dispute
Appointment Type: Party appointed expert
Service area: Completion accounts disputes and expert determinations
Industry: Real Estate and Property
Ongoing dispute between flat holder and service charge accountant. Dispute over process of raising invoices and purpose of some invoices.
Share valuation of loan account
Appointment Type: Single Joint Expert
Service area: Completion accounts disputes and expert determinations
Industry: Construction and Engineering
Share valuation and consideration of loan account.
Shareholder dispute
Appointment Type: Party appointed expert
Service area: Valuations, Completion accounts disputes and expert determinations
Industry: Services and Consultancy
Assistance to one shareholder in a dispute with their business partner including a review of the financial accounts and other management information.
Residential service charge accounts dispute
Appointment Type: Party appointed expert
Service area: Completion accounts disputes and expert determinations
Industry: Real Estate and Property
A dispute centered on service charge accounts for a small flat complex.
CGT calculations on court order distribution of assets
Appointment Type: Single Joint Expert
Service area: Divorce and Matrimonial Matters, Completion accounts disputes and expert determinations
Industry: Real Estate and Property
Simple CGT computations on distribution of assets based on a court order.
Crypto Case
Appointment Type: Party appointed expert
Service area: Criminal and Regulatory, Completion accounts disputes and expert determinations
Industry: Other
HMRC dispute case involving undeclared gains on crypto currency over many years. Significant gains leading to large HMRC determinations, interest and penalties.
Valuation of a small trading industrial estate
Appointment Type: Party appointed expert
Service area: Completion accounts disputes and expert determinations, Valuations
Industry: Real Estate and Property
Shareholder dispute and potential unfair prejudice case for business that previously developed and now rents out a small industrial estate.
Business valuation of a freight forwarder
Appointment Type: Single Joint Expert
Service area: Valuations, Completion accounts disputes and expert determinations
Industry: Services and Consultancy
Freight forwarder business with an outgoing shareholder/director. Dispute over value of their shares.
Expert Determination for Formula 1 supply chain company
Appointment Type: Expert Determination
Service area: Completion accounts disputes and expert determinations
Industry: IT
Expert determination of leaving Director's shareholding.