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 […]
Indicative valuation of a company
Indicative valuation of a company and partnership to assist the remaining partner in deciding on a settlement for the retiring partner. Net assets approx. £2.5m.
Valuation of a company
Valuation of a company that acted as a corporate partner in a law firm in the context of unfair prejudice proceedings.
Shadow expert advice in divorce proceedings
Advice as shadow expert to the wife in divorce proceedings regarding the husband’s interests in 2 trusts and a complex international network of about 20 private companies involved in the finance, healthcare and property sectors.
Reviewing reports as a shadow expert
Shadow expert to review reports which valued business at £43k and at £243k.
Advice related to quantum of loss
Advice related to quantum of loss in the context of professional negligence claims made by shareholders against a company’s accountants and solicitors arising from their involvement in the restructuring / MBO of a food growing business supplying supermarkets.
Loss of earnings
Horizon – Post Office loss of earnings.
Investment business
Investment business.
Investigation into the smuggling of contraband goods
Investigation into the smuggling of contraband goods into prison and the subsequent laundering of cash proceeds.
Expert Determination for Formula 1 supply chain company
Expert determination of leaving Director’s shareholding.
Valuation of a farm and supplier to supermarkets
Valuation of a multimillion pound fruit farm and supplier to supermarkets.