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.
Breach of warranty claim
Our client (the Defendants) acquired the issued share capital of a company that supplied education schemes funded by the European and Skills Funding Agency or under various European Social Fund projects. The sellers have issued proceedings against the Defendants seeking payment of deferred consideration. In response, the Defendants have advanced counterclaims within the proceedings. We […]
Matrimonial valuation
Valuation of a menswear retail business across four stores and an online platform. Report included tax consequences and liquidity issues.
Matrimonial valuation
Valuation of a building contractor, a developer and a moto-cross venue, including the tax implications on disposal, liquidity and sustainable income.
Conspiracy to supply & produce drugs of Class B – Predicate Matter
Thames Valley Police Serious and Organised Crime Unit undertook an investigation into an Albanian run, Reading based OCG. The Defendant was identified as part of that investigation and was subsequently charged alongside various other co-defendants of conspiracy to supply and produce drugs of Class B. The Crown consider that the Defendant played a “Significant Role” […]
Share warranty claim dispute
Report addressing the warranties made under the share purchase agreement and valuation of the business in warranty true, warranty false position.
Review of loss of profits under a marketing agreement
Review of bank statements to assess the amounts due to the claimant under a marketing agreement, including an assessment of quantum.
Employee fraud investigation
Investigation of employee payroll fraud.
Matrimonial valuation
Valuation of a property construction and renovation company, including tax consequences and liquidity issues.
Matrimonial valuation
Valuation of property developer along with tax consequences, sustainable income and analysis of preference share liability.
Fraud Investigation
Investigation of payroll and purchase ledger fraud for a construction business.
CGT Calculations
CGT Report regarding three properties.
POCA re: drug dealing
Recalculation of benefit from drug dealing.
SJE Report – IT services
Prepared SJE Report valuing a computer services company.
Tax Fraud
CGT Fraud.
Tax Fraud
Investigated evasion of Income Tax and VAT by non-declaration of turnover.
Theft from employer
Investigated theft from employer when the member of staff concerned was employed as a Care Home Administrator.
Loss of earnings
Loss of earnings of Chief Executive of an energy company.
Benefit fraud
Review of financial circumstances in relation to falsely claiming State Benefits.
Valuation of a HGV Trailer hire company
Valuation of HGV trailer hire company.
Valuation of IT company
Valuation of IT services company.