Instructed by the Insolvency Service to assist with their investigation into a multi-million pound property investment fraud, connected to numerous companies that were subsequently placed into liquidation, all operated/controlled by the same two directors. We are asked to analyse over 40 bank accounts to quantify the sums received/returned to investors and to identify how the […]
Review of an equestrian business against the backdrop of allegations of unfair prejudice and diversion of profits.
Valuation of a group of recruitment companies operating in the railway sector for the purposes of unfair prejudice proceedings.
Shadow advice in the context of the sale of a global supplier of point of sale devices.
Appointment to act as a single joint expert in a business valuation of three associated brewing, tap-room and wholesale businesses as part of divorce proceedings.
Capital gains tax report including properties, companies and investments.
Advice as a shadow expert in relation to non-disclosure of an interest in a property company in a divorce.
Appointment to act as a single joint expert in a business valuation of a music rights consultancy business as part of divorce proceedings.
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 as SJE of a large West African based international shipping agency owned via an Isle of Man trust in the context of English divorce proceedings.
Acting as an expert witness for the Welsh Government and others in relation to a claim for loss of profits, amounting to several million pounds, incurred by a steel processing company as a result of alleged failure by the Defendants to prevent flooding.
Valuation of a speciality Greek food wholesaler as a single joint expert in divorce proceedings.
Valuation of a firm of solicitors for an unfair prejudice claim.
Valuation of an English company specialising in wooden flooring and support for a Romanian SJE instructed in divorce proceedings to consider a group of furniture manufacturing companies with a turnover in excess of £200million.
Historical valuation as SJE of a company and associated intellectual property in the context of a divorce. The company developed a software platform used by “Multiple” retailers in the UK and US.
Advice as a shadow expert in relation to divorce proceedings concerning a former global CEO of a FTSE 100 listed retailer and his share options.
Request to value shares to buy out father.
Appointment to act as an expert in a business interruption insurance claim following a fire at a sandwich shop.
Comment on the reports of the SJE in family proceedings in relation to the valuation of a manufacturing business and a property holding company on behalf of the husband.
Consideration of a Harley Street fertility and women’s health clinic as a shadow expert in divorce proceedings.
Valuation of a fuel distributor with turnover of £500million and associated group entities as SJE in family financial proceedings.
Provision of an opinion as regards alleged professional negligence of solicitors acting in relation to the sale and purchase of an asset financing firm in the context of a dispute about the provisions in the SPA concerning deferred consideration.
Valuation of a £100m turnover civil engineering and plant hire group of companies as a SJE in divorce proceedings.
Appointment to act as a single joint expert in a business valuation of a food and drink retail business as part of divorce proceedings.
Valuation of an international multimillion pound furniture manufacturing and wholesale business as a SJE in family financial proceedings.