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 […]
Valuation of a glassblowing business for divorce purposes.
Valuation of a software development business in the gaming sector.
Valuation of a Property Investment Company
Valuation of a Security Business
Valuation of a Farm Business
Valuation of Gin Distiller
Valuation of Supplier of Fine Arts
Valuation of Agriculture Machinery Parts Distributor
Valuation of Lighting Design Company
Valuation of Home Heating Oil Distributor
Loss of Profits report in relation to the manufacture of quarrying machinery.
Valuation of Hotel Company
Valuation of Cement Supply Group
Valuation of Tyre Group
Valuation of Ice Cream Parlour / Cafe
Valuation of Food Distributor
Valuation of a Pizza Takeaway Business
Valuation of a Supplier of Diet Foods and Diet Plans
Valuation of a IT company specialising in managed services.
Valuation of a Property Investment Company
Valuation of a Motor Parts Manufacturer
Valuation of a Transport Company.
Valuation of a Global Consultancy Group.
Valuation of a Pharmacy chain.