Reviewing finances
Review of the finances of a waste management business facing a multi-million pound claim for damages following the delivery of allegedly faulty equipment.
Post Office
Loss of earnings.
Post Office
Loss of earnings
Review in divorce proceedings
Review as shadow expert in divorce proceedings of a multimillion pound aggregates business, quarry and recycling plant.
Criminal Tax Evasion case
Criminal Tax Evasion case
Share Valuation for EMI scheme
Valuation of shares for very successful and growing PR agency for purposes of setting up an EMI scheme.
Business Valuation – Wholesale
Valuation for retiring shareholder / director in order for business partner to buy them out.
Pre Nuptial Agreement case
Review of Form E disclosures in pre nuptial agreement case ref valuation of various business interests.
Shadow business valuation review
Shadow review of valuation report on business impacted by Covid-19.
Business Valuation – probate
Business valuation for probate purposes – small manufacturing business.
Business Valuation – probate
Valuation for probate purposes – complex share structure.
Ongoing fraud investigation
Finance fraud case linked to matrimonial proceedings.
Business Valuation – Restructuring
Valuation of successful manufacturing business for purposes of management buy out.
Breaches of duty and diversion of business
Calculation of loss of profits of a £20mpa turnover tyre wholesaler following breaches of duty and diversion of business by former directors.
Fraud by Abuse of Position – Predicate Matter
The defendant is alleged to have transferred funds from the account of a vulnerable adult into her own account, leaving the vulnerable adult with insufficient funds to meet his own expenditure. The defendant was acting as financial advocate for the vulnerable adult. The defendant asserts that funds were transferred with the permission of the vulnerable […]
Post Office
Loss of earnings
Post Office
Loss of earnings.
Manufacturer valuation
Valuation of a manufacturer of office chairs in the context of a shareholders’ dispute.
Valuation of agency
Valuation of commercial agency between a confectionery manufacturer / importer and its agent.
Reviewing information of a restaurant
Review of Companies House and publicly available information to see whether comments made by the Defendant regarding the owners of a restaurant business are justified.
Security of costs application
Security for costs application regarding the ability of the claimant to meet defendant’s cost budget of £1.3 million.
Tax returns analysis
Analysis of Norwegian tax returns to show summary of income and expenditure.
Forensic review of records
Forensic review of accounting records to comment on alleged fraud by management in a medicinal cannabis business.
Valuation of a machinery cleaning company
Valuation of a company involved in farm machinery cleaning and haulage with PBT of £350k.
Valuation report
Valuation of small company for matrimonial case