Valuation of hair extension and hairdressing businesses
Valuation of hairdressing businesses.
POCA from drug dealing
Calculation of benefit from criminal lifestyle following drug dealing conviction.
Power of Attorney Fraud
Fraud by daughter in relation to father’s estate for which she held PoA.
Valuation of construction company
Valuation of construction company
POCA
Evasion of duty from cigarette smuggling
POCA from drug dealing
Recalculation of benefit due to drug dealing
VAT and Income Tax Fraud
Investigated evasion of VAT and Income Tax due to under declaration of turnover.
Valuation of IT company
Valuation of IT company.
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.