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.
POCA – arising from EncroChat investigations
Defendant pleaded guilty to Conspiracy to Supply cannabis, further to data that had been harvested following the infiltration of the EncroChat platform. That data identified that the Defendant together with his co-defendants were planning to import cannabis from Morocco via Spain into the UK, using a yacht in the English Channel or international waters before […]
Chemical coatings blender
Valuation of a company selling patented anti-bacteriological coatings into the retail, leather and fabric industries with UK and non-EU client/supplier base. Husband had set up an associated company with former director in the most recent accounting period that was acting as a reseller of the products.
IFA portfolio
I was asked to identify the capital value of the portfolio of clients and the expected sustainable income. The Husband has developed and migrated his portfolio of clients as he moved between IFA firm networks.
Matrimonial valuation
Valuation of small building developer and renovation business for matrimonial proceedings including, liquidity, tax, review of dividends and analysis of directors’ loan account balances.
Matrimonial valuation
Valuation of a student property management company and a utilities management company.
Valuation of a trading pub business
A valuation of a trading pub business based in the City of London.
Matrimonial CGT report
Report addressing the CGT implication on sale, disposal or transfer of the Parties property portfolio.