Valuation of a wedding venue
Valuation of a wedding and events venue operating from a substantial country estate.
Valuation for Matrimonial proceedings
Valuation of safety mirror company for matrimonial proceedings, including liquidity, sustainable income and tax consequences on extraction of capital.
Quantification of losses
Quantification of losses due to business interruption incurred by a gym, following a flood.
Review of Form E
Review of Form E and drafting questions to assist in understanding the husband’s business affairs including off-shore companies.
Valuation of a recruitment consultancy
SJE valuation of a UK based recruitment consultancy with US subsidiary.
Valuation for divorce proceedings
Valuation of a fin tech software company for divorce proceedings.
Review of accounting records
Review of the accounting records of a multi-million pound turnover construction company for its liquidators in the context of a potential claim against its directors and their D&O policy.
Valuation of companies in the context of a divorce
Valuation of a group of renewable energy companies specialising in solar and marine renewable energy in the context of a divorce.
Valuation of security and safety systems
Valuation for s994 proceedings
Valuation advice
Advice to wife regarding the valuation of the husband’s company at £2.7m.
Valuation of divorce proceedings
Valuation of an independent financial advisory practice and property investment group for an SJE in divorce proceedings.
SJE valuation of a company
SJE valuation of a company with net assets of £80k.
Review of SJE report in divorce proceedings
Review of SJE report regarding a well known high street retailer with a turnover of £100million pa in a very high profile divorce.
Defendant found guilty of money laundering
The Defendant was found guilty of allowing her bank accounts to be used by an OCG in order to launder the proceeds of crime. Benefit figure set at £350k.
Loss of earnings
Horizon – Post office loss of earnings.
Valuation in the context of divorce proceedings
Valuation of a complex group of property holding companies worth in excess of £100m in the context of divorce proceedings.
S994 minority oppression claim
S994 minority oppression claim by the widow following allegations of misappropriation amounting to over £2 million.
Shareholder dispute on company profit reported on a project
Shareholder dispute on profits reported
Historical valuation for divorce proceedings
Historical valuation of an ISO consultancy services specialist for divorce proceedings.
Calculation of the loss of profit
Calculation of the loss of profit following flooding of a new gym which opened just prior to Covid-19 lockdowns.
Review of Prosecution’s documentation
Review of Prosecution’s documentation to determine whether it supports the crown’s allegation that the client defrauded her employer of £226k.
Review of bank accounts
Review of bank accounts to determine whether they fit with the individual’s lifestyle or whether there is evidence that they were used to launder the proceeds of crime.
Valuations for a claim for financial provision
Valuation of hair salons for a claim for financial provision from the Deceased’s Estate.
Valuation of a new and used lorry dealer
SJE valuation of a new and used Scania lorry dealer with a group turnover in excess of £230million in the context of divorce proceedings.
Property Investment Fraud
The Insolvency Service has undertaken a criminal investigation into a property investment scheme that involved the operation and subsequent liquidation of 19 companies together with various ancillary companies. The scheme involved the purchase of land and property both in the UK and Norway, which were to be developed into hotels, spas and music venues, funded […]