Valuation of shareholder dispute
Valuation of a document and mail solution company for a shareholder dispute.
POCA arising from the manufacture and distribution of illicit cigarettes and rolled tobacco
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 […]
Shadow expert valuation of marketing company
Advice as a shadow expert
Shadow expert valuation of haulage company
Shadow expert valuation of a £40m turnover group of haulage companies for matrimonial proceedings.
Review of disclosed documentation
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.
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.