Members Archives - Page 10 of 35

Consideration as a shadow expert

Consideration as a shadow expert in divorce proceedings of a multi-million pound international group of companies trading as an online furniture retailer.

Assistance in shareholder dispute

Assistance in shareholder dispute including analysis of valuation put forward by the exiting shareholder which values the company at between £2m and £3.5m.

Tax evasion: under-declared income

The defendant is a sole trader who worked in the construction industry. The Crown allege that the defendant was knowingly concerned in the fraudulent evasion of income tax, by under-declaring his income or overstating his expenses. The Crown calculates that for the five tax years from 2013/14 to 2017/18, the amount of tax evaded amounts […]

Review of SJE valuation

Review of SJE valuation of orthodontics and property businesses valued at £2.5m.

Opinion in relation to quantum in a professional negligence case

Opinion in relation to quantum in a professional negligence case involving allegations that a solicitor wrongly paid damages for personal injury to the parents of the claimant rather than to a deputy appointed by the Court of Protection.

CGT for matrimonial proceedings

CGT consequences on disposal of the Husband’s farming interest including residential and business properties.

Advice in relation to allegations of breach of duty

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.

Loss of earnings

Post Office loss of earnings.

Matrimonial valuation

Valuation of air conditioning company for matrimonial proceedings, including an evaluation of the tax consequences, liquidity and sustainable income.

Opinion as to the value of share options

Opinion as to the value of share options in a peer to peer lending and investment platform in the context of a professional negligence claim and allegations of gross misconduct by a founder shareholder.

Valuation of a restaurant chain

Valuation of a chain of Mongolian Hot Pot restaurants for unfair prejudice proceedings.

Review of accounts

Review of the estate accounts to assist with the division of assets.

Valuation of Occupational Health Company

Valuation of Occupational Health Company.

POCA: Money laundering through cash and carry businesses

Defendant was charged with money laundering offences contrary to s328(1) of POCA. The offences related to the facilitation and transfer of sterling cash from London based cash and carry businesses to the defendant’s business (wholesaler of alcohol). Defendant asserted that the cash represented cash payments from his foreign customers based in the EU. The Prosecution […]