Undertake a forensic review of supplier invoices
Instruction to undertake a forensic review of supplier invoices of a supplier of lighters and smoking accessories in the context of a commercial dispute.
Instruction to investigate antecedent transactions of a company
Instruction by the administrators of a company that provided DNA testing during the Covid-19 Pandemic under a multi-million pound contract to investigate antecedent and potentially unlawful transactions.
An opinion in relation to alleged unfair prejudice
Provision of an opinion in relation to alleged unfair prejudice concerning multi-million pound payments from a group of property development companies.
Valuation in a divorce of a music venue
Valuation as a SJE in a divorce of an iconic London music venue and theatre and a hotel and holiday lettings business.
Shadow expert in divorce proceedings
Instruction as a shadow expert in divorce proceedings to consider a business communications analytics firm with offices in the UK, Australia, India and the US.
Appointment to value a construction company
Appointment to value a construction company as part of a shareholder dispute.
Valuation in a divorce
Valuation as a SJE in a divorce of a £80million turnover international group of companies that specialises in the design, sale and distribution of commercial vehicle safety systems.
Business valuation as part of divorce proceedings
Appointment to act as a party-appointed expert following a successful Daniels v Walker application in a business valuation of an automotive retail group as part of divorce proceedings.
Valuation of a private hospital and property portfolio
Valuation of a private hospital and property portfolio worth in excess of £100million as a SJE in divorce proceedings.
Opinion as to the solvency of a company
Provision of an opinion as to the solvency of a company operating as a Michelin starred restaurant for the purposes of assessing the lawfulness of dividends.
Shadow expert in divorce proceedings
Advice as a shadow expert in divorce proceedings in relation to the husband’s extensive business interests in various companies registered in the Gulf States managed by his family office.
SJE appointment in a business valuation
Appointment to act as a single joint expert in a business valuation of a sporting wholesaler and retailer.
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.