CGT report on disposal of property investments
Large property portfolio owned by separating couple. CGT implications of sale or transfer required.
Fraud case relating to stock record manipulation
Divorce case involving two siblings who are part of a large family business. Partner of one is suspected of manipulating stock records to enhance profits and indirectly enhance the matrimonial assets.
Forensic investigation to provide data to defend HMRC demands
Tax payer with very poor to zero tax records. HMRC determination received and defence needed to be pulled together.
Shadow Expert review of large property investment valuation report by SJE
Large property business valued by SJE. Shadow Expert appointment to review report and raise questions.
Property Investment Company Valuation
Valuation of property investment company as part of shareholder dispute proceedings
Matrimonial CGT Report
Report addressing the CGT implication on sale, disposal or transfer of the Parties property portfolio.
Calculation of loss of earnings following a death
Calculation of loss of earnings following the death of a man’s brother on an adventure holiday in New Zealand. Claimant is a serial entrepreneur and last earned income was from sourcing clients for his brother’s company which provided payment services in the Far East.
Assisting a Special Master in Court in relation to divorce proceedings
Instruction to assist a Special Master in the Idaho Court in relation to US divorce proceedings regarding the valuation of an international group of Vape online retail and wholesale businesses.
Valuation of a company for unfair prejudice proceedings
Valuation of a company providing custom printed gazebos operating in the UK and the US for unfair prejudice proceedings.
Assistance in considering a dependency claim
Following a fatal skiing accident in March 2019, assisting the defendant insurers in considering a dependency claim of approximately £3 million.
Advice to a multimillion pound claim by administrators
Advice regarding a security for costs application in relation to a multimillion pound claim by administrators of a Gibraltarian litigation funder company against a UK insurance company in relation to an adverse costs insurance policy.
Tracing of money to a club in the Isthmian League
Tracing of £1.2 million provided by the deceased to a club in the Isthmian League to determine whether they were a gift or a loan so as to assist the executer with valuing the estate and the IHT due.
Valuation of Software Group
Valuation of Software Group for Ancillary Relief purposes.
Review of a valuation
Review of a valuation which values a subsidiary at £1 million but the holding company at £130k in advance of a Daniels v Walker application.
Shadow advice in the context of a divorce
Shadow advice in the context of a divorce in relation to an international poultry and equine veterinary business.
Review of bank accounts
Review of bank accounts to assist in drafting questions to be put to the wife regarding her financial position and possible non-disclosure.
Matrimonial Valuation
Valuation of solicitors practise within matrimonial proceedings, including liquidity, tax consequences and sustainable income.
Valuation of a group of companies
Valuation of a multi million pound turnover group of companies supplying packaging and automation machinery and coding and tracking technology.
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.