Company valuation and property CGT report
Company valuation and property CGT report
Company valuation and property CGT report
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.
Advice as a shadow expert in family financial proceedings in relation to a London care home business.
Loss of profits claim following termination of contract due to alleged breach.
Investment dispute arising from emergency funding provided for a fleet of small gas carrier vessels.
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 the financial affairs of an IT app development company as a shadow expert in family financial proceedings.
Valuation of a group of companies with an annual turnover of £50million that trades as a supplier of equipment to the construction industry in the context of matrimonial proceedings.
Valuation as a sje in divorce proceedings of a multimillion pound Icelandic property fund investing in residential property developments.
Post office loss of earnings
Post office loss of earnings
Post office loss of earnings
Post office loss of earnings.
Review of a specialist London dry cleaning business specialising in haute couture in the context of a divorce.
Valuation of medical survey company, including issues surrounding value of data and liquidity.
SJE valuation report of a fire consultancy business for the purposes of an agreed share buyback in accordance with the Shareholders’ agreement.
Shadow expert review of a forensic accounting report and provide questions of clarification.
Valuation of a company operating a number of supported living residential and care homes including solvency considerations.
Advice as a shadow expert in divorce proceedings
Review as a shadow expert in family proceedings in the Channel Islands of a Affidavit of Means for a dentist with shares in serval dental companies.
Valuation of a document and mail solution company for a shareholder dispute.
HMRC investigation into the activities of an OCG based in County Durham, focusing on the manufacture and distribution of illicit cigarettes and rolled tobacco. HMRC calculated in excess of £30 million of Excise Duty had potentially been evaded. The Defendant (one of many co-defendants) was found guilty at trial, sentenced to 5 years imprisonment and […]
Advice as a shadow expert
Shadow expert valuation of a £40m turnover group of haulage companies for matrimonial proceedings.
Review of bank statements and other disclosed documentation to determine the extent to which the husband has undeclared income or is living beyond his means.