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.
Loss of earnings claim in the banking sector due to RTA in Spain.
Advice as a shadow expert in relation to a care home in divorce proceedings.
Valuation of a company specialising in antistatic and cleanroom consumables as well as supply chain management as a SJE in family financial arbitral proceedings.
We were asked to consider the potential CGT liabilities on disposal/transfer of the Parties assets.
Assistance in the defence of an individual charged with falsely claiming £635k VAT via fictitious and duplicate invoices.
Consideration of the roles and responsibilities of directors and shareholders in managing a company and the application to a Trading Standards investigation regarding the misuse of customer funds following the sale of their vehicle.
The claimant, a staffing agency, lost their worker base through transfers to a new agency appointed to undertake work for the client. The client and the agency acted together to obtain the claimant’s staff as the new agency had no workers in that region. The new agency had undertaken negotiations in respect of the transfer […]
Valuation of property portfolio company and consequent CGT implications.
Acting as a shadow expert in a divorce to identify the source of the husband’s current substantial wealth for the purposes of identifying matrimonial assets following a separation in 1998.
Valuation of property business shares to aid wider work regarding inheritance tax planning.
Shadow review of SJE report and advice to wife’s solicitors on what questions to raise to the SJE. Indications that the business was very profitable but had been run down during the divorce proceedings.
Valuation of an incorporated property holding business and a medical practice partnership. Specific rules to follow regarding treatment of goodwill in medical practices.
Shadow appointment to review the husband’s disclosures and the SJE valuation and to raise questions for the wife’s solicitor to make to the SJE.
Farm valuation to aid with the civil dispute between siblings. Aim being for one to take on the farm and the other to take on the property portfolio.
Post Office Horizon case for a deceased sub postmaster. Analysis of Horizon data as client’s estate no longer had any business records. Identification of all monies used to “make good” discrepancies with Post Office records and calculations of loss of investment return caused by this loss of money.
Ongoing dispute between flat holder and service charge accountant. Dispute over process of raising invoices and purpose of some invoices.
Valuation of two telemarketing businesses, an original business and a phoenix business, both of which were still operating. Original business activity now mainly intercompany with new business. SJE approach was to consolidate the businesses and then value the whole.
Valuation of a distributor of electricity, heat and water meters as SJE in the context of a divorce and consideration of allegations of diversion of business to a new company.
Valuation of a film and TV production company as a SJE in divorce proceedings.
Appointment to act as a single joint expert in a business valuation of a property management business as part of divorce proceedings.
Valuation of a builders’ merchant covering garden and some construction products – to trade and public. Owner was a sole trader, they moved business to a company with shares held by the spouses during last four years.