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Case Studies

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

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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: Valuations, Divorce and Matrimonial Matters, Insolvency

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. 

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Single joint expert in insolvency case

Appointment Type: Single Joint Expert

Service area: Insolvency

Industry: Other

Appointed as a single joint expert by the liquidator and the company (together the claimants) and the director (the defendant) to conclude on the date upon which a company was insolvent.

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