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 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 that acted as a corporate partner in a law firm in the context of unfair prejudice 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.
Shadow expert to review reports which valued business at £43k and at £243k.
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.
Horizon – Post Office loss of earnings.
Investment business.
Investigation into the smuggling of contraband goods into prison and the subsequent laundering of cash proceeds.
Expert determination of leaving Director’s shareholding.
Valuation of a multimillion pound fruit farm and supplier to supermarkets.
Assessment of loss of earnings in respect of business interruption.
Valuation of a company involved in Constructing Wooden Joists for divorce proceedings.
Valuation of a group of property investment and development companies owning a property portfolio comprising about 200 properties with an aggregate value of c£50m for divorce purposes.
Quantification of loss following the sale of a dental practice whereby one side opened a competing practice in breach of the non-compete clauses.
Review of the experts reports regarding the underpayment of commission due on the placing of agency staff at care homes.
Valuation of partnership producing and selling bespoke furniture and upholstery, including tax consequences, liquidity and sustainable income
Assisting in the defence of a confiscation claim totalling £1.1 million arising from money laundering offences and unidentified deposits.
Company valuation
Company valuation in healthcare sector
Company valuation in healthcare sector
Valuation of a group of textiles manufacturing companies including entities based in BVI and China.
Review of financial position as at 31 December 2006 and today to comply with terms of property lease.
Calculation of loss of earnings of a self-employed consultant due to personal injury.
Valuation of a fintech business providing data sourcing solutions.