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.
EMI Valuation
Appointment Type: Party appointed expert
Service area: Valuations, Criminal and Regulatory
Industry: Financial Services
EMI valuation of a financial advisory business.
Small CGT case
Appointment Type: Single Joint Expert
Service area: Criminal and Regulatory
Industry: Real Estate and Property
CGT calculations on sale or transfer of two residential properties either between the parties or externally.
Small CGT case
Appointment Type: Single Joint Expert
Service area: Divorce and Matrimonial Matters, Criminal and Regulatory
Industry: Real Estate and Property
CGT computations on sale or transfer of an investment property either between the parties or externally.
HMRC enquiry relating to under declared property income
Appointment Type: Party appointed expert
Service area: Criminal and Regulatory
Industry: Real Estate and Property
Married couple had not disclosed property income for 10+ years.
Post office horizon case
Appointment Type: Party appointed expert
Service area: Criminal and Regulatory
Industry: Retail
Post Office Horizon case with deceased sub postmaster.
Bank dispute
Appointment Type: Party appointed expert
Service area: Criminal and Regulatory
Industry: Real Estate and Property
Client has a dispute with their bank over three mortgage loans used to fund growth in their property portfolio. Bank schedules very confusing making the calculation and charging of interest unclear.
HMRC – Cop 9 Enquiry
Appointment Type: Party appointed expert
Service area: Criminal and Regulatory
Industry: Healthcare
Cop 9 enquiry from HMRC relating to underdeclared self employment income, property income and interest covering a period of almost 20 years.
HMRC – COP 9 Case
Appointment Type: Party appointed expert
Service area: Criminal and Regulatory, Fraud
Industry: Transport and Automotive
Cop 9 case with HMRC linked to a number of businesses involved with the importation of motor bikes into the UK. Various taxes under enquiry including income tax, corporation tax, VAT and customs duties.