Instructed on behalf of Claimant liquidators in relation to a multimillion pound claim
Appointment Type: Single Joint Expert
Service area: Insolvency
Industry: Construction and Engineering
Instructed on behalf of Claimant liquidators in relation to a multimillion pound claim against the former directors of a construction company arising from a failed tax avoidance scheme.
Valuation of a network of dental practices
Appointment Type: Single Joint Expert
Service area: Valuations, Insolvency
Industry: Healthcare
Valuation of a network of four dental practices in the context of claims against the director for breach of duty and transfer at undervalue.
Review of a loan account
Appointment Type: Single Joint Expert
Service area: Insolvency
Industry: Other
Review of a director’s loan account in the context of a claim for repayment by a liquidator.
Advice in relation to allegations of breach of duty
Appointment Type: Single Joint Expert
Service area: Insolvency
Industry: Leisure Media and Entertainment
Advice in relation to allegations of director’s breach of duty in relation to a group of catering companies that converted from solvent to insolvent liquidation.
Insolvency
Service area: Insolvency
Defence of a claim by a liquidator funded by Manolete Plc alleging a transfer at undervalue
Business Valuation
Appointment Type: Party appointed expert
Service area: Insolvency
Industry: Construction and Engineering
Valuation of a construction business which had transferred out contracts to a related company prior to entering administration.
Property investment company
Appointment Type: Single Joint Expert
Service area: Insolvency, Valuations, Divorce and Matrimonial Matters
Industry: Real Estate and Property
Valuation and liquidity of shares in a property investment company owned by husband.
Solvency review for a bank facing £19million claim
Appointment Type: Expert advisor
Service area: Insolvency
Industry: Real Estate and Property
Solvency review for a bank facing a claim for £19million from a customer who went bankrupt following a failed property development
Improper accounting books and records
Appointment Type: Expert Advisor
Service area: Insolvency
Industry: Not Applicable
We have acted on behalf of numerous Defendants who have been accused of not keeping proper accounting books and records.Â