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 […]
Valuation of a menswear retail business across four stores and an online platform. Report included tax consequences and liquidity issues.
Valuation of a building contractor, a developer and a moto-cross venue, including the tax implications on disposal, liquidity and sustainable income.
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” […]
Report addressing the warranties made under the share purchase agreement and valuation of the business in warranty true, warranty false position.
Review of bank statements to assess the amounts due to the claimant under a marketing agreement, including an assessment of quantum.
Investigation of employee payroll fraud.
Valuation of a property construction and renovation company, including tax consequences and liquidity issues.
Valuation of property developer along with tax consequences, sustainable income and analysis of preference share liability.
Investigation of payroll and purchase ledger fraud for a construction business.
CGT Report regarding three properties.
Recalculation of benefit from drug dealing.
Prepared SJE Report valuing a computer services company.
CGT Fraud.
Investigated evasion of Income Tax and VAT by non-declaration of turnover.
Investigated theft from employer when the member of staff concerned was employed as a Care Home Administrator.
Loss of earnings of Chief Executive of an energy company.
Review of financial circumstances in relation to falsely claiming State Benefits.
Valuation of HGV trailer hire company.
Valuation of IT services company.
Valuation of a partner’s loss of earnings following his dismissal for gross misconduct.
Investigated evasion of Income Tax and VAT from the under declaration of turnover.
Valuation of a maritime consultancy company and a property investment company.
Fraud investigation into conduct of an employee.
Valuation of a large farming partnership.