Analysis of bank statements as part of divorce proceedings
Appointment to analyse bank statements to form a budget for ongoing expenditure as part of divorce proceedings.
Assisting the review of an SJE report
Appointment to assist in the review of an SJE report following business valuations of development manager and commercial property manager businesses as part of divorce proceedings.
Appointment to offer an informal opinion
Appointment to offer an informal opinion regarding potential large unexplained payments from income and savings as part of a contentious probate matter.
Appointment to offer an informal opinion
Appointment to offer an informal opinion regarding quantum for damages stemming from a bank error that lead to higher mortgage costs.
Loss of earnings claim
Consideration of a loss of earnings claim in respect of a fire at a Crematorium.
Estimate the loss of earnings
The NIFA details are to estimate the loss of earnings for the relative of a victim of a fatal knife attack.
Potential breach of warranties
Instruction to opine on potential breach of warranties in relation to a dispute concerning a share and purchase agreement.
Shadow expert review
Shadow expert review of a matrimonial SJE report.
Valuation of recruitment companies
Valuation of a group of recruitment companies as a SJE in divorce proceedings.
Opinion as to solvency a property holding company
Opinion as to solvency of a £7million property holding company and appropriateness of administration.
Advice as a shadow expert in divorce proceedings
Advice as a shadow expert in divorce proceedings to a husband in relation to his interest via a corporate member of an international management consultancy.
Analysis of bank statements as part of divorce matters
Appointment to analyse bank statements to trace assets and money flows as part of divorce proceedings.
Valuation of a farming business
Valuation of a large farming business as a SJE in divorce proceedings.
Assistance in reviewing an SJE report of a business
Appointment to assist in the review of an SJE report following a business valuation of an investment management business as part of divorce proceedings.
Acting as SJE in a business valuation
Appointment to act as a single joint expert in a business valuation of two property management businesses as part of divorce proceedings.
Valuation of a software in the contact of unfair prejudice proceedings
Valuation of a software as a service business operating in the rail industry in the context of unfair prejudice proceedings.
Review as a shadow expert
Review as a shadow expert of the report of a SJE in family proceedings in relation to an electrical contracting business for the purposes of a potential Daniels and Walker application.
Review of accounting records
Review of the accounting records of a property letting agency for the purposes of an insurance claim following a substantial employee fraud.
Opinion as to alleged loss of profits
Opinion as to alleged loss of profits of c£40million in relation to a contract to supply Covid Testing kits to the UK Government.
Property Investment Fraud
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 a business for allegations of unfair prejudice and diversion of profits
Review of an equestrian business against the backdrop of allegations of unfair prejudice and diversion of profits.
Valuation of a group of recruitment companies
Valuation of a group of recruitment companies operating in the railway sector for the purposes of unfair prejudice proceedings.
Shadow advice for the sale of a global supplier
Shadow advice in the context of the sale of a global supplier of point of sale devices.
Appointment to act as a SJE in a business valuation
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
Capital gains tax report including properties, companies and investments.