Breach of contact/and or negligence quantum
Instructed to determine the quantum of losses suffered by a restaurant following a fire and during Covid-19.
Valuation for matrimonial proceedings
Valuation of property rental and construction company, including the tax consequences on disposal of the Parties’ property portfolio.
Updated business valuation
A follow up valuation to one performed two years ago.
Ainsworth – Safelane Global Holdings Limited
Advising as a shadow expert in divorce proceedings in relation to a company specialising in mine and unexploded ordinance clearance.
Project Greenline – undisclosed property interests
Investigation in family financial proceedings in relation to undisclosed international property interests.
Tax report incorporating CGT and Chargeable Event Gains
Tax report to report on CGT consequences of disposal of various investments, land and buildings.
POCA arising from EncroChat investigations
Defendant was charged with drug and money laundering offences arising from EncroChat investigations. He was sentenced to 10 years and 3 months imprisonment and made subject of confiscation proceedings. The Crown had calculated the defendant’s Benefit to be c.£966k and his Available Amount to be £138k. We were asked to assess the defendant’s Benefit and […]
Redfits re expert determination
Advice in relation to an expert determination in the context of a shareholder dispute for a multimillion pound global retailer.
Retrospective valuation for Matrimonial proceedings
Valuation of metal manufacturer for the automotive industry at 4 separate historical dates in 2006, 2007, 2012 and 2013.
Valuation of Steel Processor
Valuation of Steel Processor including the affects of alleged unlawful withdrawals of dividends and personal expenditure.
Insolvency Service – Criminal Investigations
This was a criminal investigation undertaken by the Insolvency Service into a company that provided courier and delivery services for a number of organisations including Amazon. The company had a confidential invoice discounting facility with Bibby. It is alleged that the company over-inflated and/or under- inflated the invoices it submitted to Bibby to obtain advances […]
Forensic case
Various actions of FD under review.
Business Valuation – EMI Scheme
Valuation performed for proposed grant of EMI options.
Business Valuation – Electrical Retailer
Business valuation of IT retail business mainly operating online.
CGT Report on Large Property Portfolio
13 UK properties and 1 overseas property to report CGT implications for matrimonial case.
Business Valuation – Sport Brand
Business valuation of a Canadian subsidiary of an international sports clothing brand.
Archer re Catherdral Motor Group
Instructions as a shadow expert in family financial proceedings in relation to a £200m turnover motor dealership.
AE George & Sons
Valuation of a group of haulage companies in the context of a shareholder dispute.
Matrimonial
Shadow expert witness advice in matrimonial financial proceedings concerning a house-builder comprising a group of construction companies with a turnover of £60m per annum.
Fraud investigation
Assisting in the defence of a care worker charged with stealing clients’ money and using such funds to purchase goods for themselves.
Matrimonial Valuation
Valuation of sole trader agricultural business, including various property investments.
POCA proceedings – Hidden Assets issue
Defendant pleaded guilty to cheating the public revenue and conspiracy to commit money laundering. The defendant was part of a Berkshire OCG responsible for large scale laundering of the proceeds of VAT “missing trader” fraud predicated on alcohol diversion fraud. Defendant was sentenced to 5 years and 2 months imprisonment and was made subject of […]
Matrimonial valuation of a small accountancy practice
Valuation of a accountancy practice.
Matrimonial valuation
Valuation of a small legal practice firm.
Portfolio of properties held personally and in a company
Instruction to consider the CGT arising on a number of residential properties, owned directly by the Parties and through a company. In addition we were asked to value the holding company and then identify the tax efficiency of using transfers and dividends for dividing the properties in a settlement.