Case study categories: Members

Matrimonial valuation

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

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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.

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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 […]

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