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
Loss of earnings
Loss of earnings in Post Office.
Valuation of a recruitment business
Valuation of a recruitment business with turnover of £16m and £500k PBT.
Calculation of the loss of profit
Calculation of the loss of profit due to the opportunity to develop a property diverted from the company. Property valued at £7.5m before development.
Valuation in the context of divorce
Valuation of fin-tech start up providing a platform to financial advisers and brokers in the context of divorce.
Valuation in the context of divorce
Valuation of fin-tech start up providing a platform to financial advisers and brokers in the context of divorce.
Company valuation and property CGT report
Company valuation and property CGT report
Shadow expert in family financial proceedings
Advice as a shadow expert in the context of family financial proceedings of a Group of companies with a combined turnover of £16m providing contract cleaning and facilities management services.
Shadow expert in family financial proceedings
Advice as a shadow expert in family financial proceedings in relation to a London care home business.
Loss of profits claim
Loss of profits claim following termination of contract due to alleged breach.
Investment dispute
Investment dispute arising from emergency funding provided for a fleet of small gas carrier vessels.
Consideration of claims
Consideration of claims by a liquidator of false accounting by an insurance broker and misappropriation of funds by its directors from a Lichtenstein registered insurance company offering general insurance and after the event underwriting.
Review of financial affairs in family financial proceedings
Review of the financial affairs of an IT app development company as a shadow expert in family financial proceedings.