Valuation of a dental practice
Valuation of a family dental practice for wife.
Tobacco Smuggling
Acted for the Defendant in an evaded duty case.
Valuation of Caravan Parks and property investment companies
Valuation of several caravan parks and a large property portfolio.
Valuation of engineering company
Valuation of a niche engineering company.
Fraud
Investigation into theft from an employer.
Valuation of farming partnership and farming services company
Valuation of a large farm and farm contracting company.
Valuation of property business
Valuation and tax issues arising from a large property portfolio.
SJE report on treatment of customer receipts
SJE report on the treatment of customer receipts under a marketing agreement across business and personal bank accounts.
Diversion of profits
Profits diverted from business by incoming owner in order to restrict payout to exiting owner.
Personal Injury – health & Safety Consultancy
Personal injury loss assessment following a motor accident.
Shareholder Dispute – Services
Father and son shareholding dispute.
Personal Injury – Pub & Restaurant
Loss of profits following a motor bike accident.
Personal Injury – Tattooist
Report on loss of earnings/profits following an accident.
Matrimonial Valuation
Company providing health care workers and providing care.
Shareholder Dispute – Fraudulent Diversion of Profits
Diversion of business profits into a vehicle in which a party to a business had no interest.
Matrimonial – Valuation of Interest in Business
Valuation of 50% interest in an industrial supplies business.
Personal Injury – Cleaning Business
Office cleaning and oven cleaning business.
Property Partnership Dispute
Property partnership dispute concerning alleged rent received over and above that recorded in the partnership’s accounting records.
IFA valuation
The valuation was of an IFA company where the IFA husband was taking on significant roles within the business but had released the majority of “control” through transfer of his shares to a majority shareholder after the separation of the Parties. We advised the wife on the methods of IFA valuation, the outline value and […]
Martimonial valuation
Valuation of Hygiene product supplier and solicitors practice for matrimonial proceedings including tax consequences, liquidity and sustainable income.
Matrimonial valuation
Valuation of a portfolio of property development companies for matrimonial proceedings including the tax consequences on sale/disposal and liquidity.
Review of benefits
Review of benefit figure where the prosecution claim benefit of £372k including money gifted by parents.
Minority oppression claim
S994 minority oppression claim requiring the valuation of the company and shares at two separate dates.
Valuation
Valuation of a company dealing in Motor Parts for a Shareholder dispute.
Review of calculations
Review of Prosecution’s calculation of benefit of £879k to determine whether any relates to trade in Bitcoins.