Analysis and verification of accounts
Assistance with analysis and verification of amounts due in a shipping dispute.
Valuation
Valuation of a dental laboratory and dental teaching company in the context of unfair prejudice proceedings.
Loss of earnings for Subpostmaster
Loss of earnings for Subpostmaster.
Valuation
Consideration of the value of a multi-million pound manufacturer of simulators and training aids for the healthcare sector.
Professional Negligence
Reconstruction of cash flow forecast to determine whether original forecasts prepared by the client were negligent, and contributed to the bank not providing a sufficient overdraft facility to cover the business’s requirements.
Matrimonial valuation
Valuation of two property surveyors and property investment companies/partnerships, including tax consequences on potential sale/disposal and assessment of liquidity.
Matrimonial valuation
Valuation of a reusable packaging manufacturer including tax consequences on sale/disposal, liquidity and sustainable income.
Expert Assistance in the valuation of a coach company
A NIFA expert was engaged to review a Single Joint Expert Report, which valued a private hire coach company at two valuation dates.
Valuation of businesses providing healthcare services to hospitals
A NIFA expert was asked to provide expert assistance to a client in respect of her husband’s businesses which provided healthcare services to hospitals / healthcare trusts. The assistance was to provide comments on the valuations prepared by the company’s accountants.
Matrimonial valuation
Valuation of manufacture of springs units for mattresses including tax consequences and liquidity.
Matrimonial valuation
Valuation of fit out specialists including tax consequences and liquidity.
Matrimonial Valuation
Valuation of IT networking contractor including tax consequences and liquidity.
Matrimonial valuation
Valuation of yacht manufacturer and car dealership including tax consequences, liquidity and sustainable income.
Contractual dispute relating to an outsourced council contract
A NIFA expert provided advice in respect of the quantification of a loss from allegations relating to an outsourced contract dispute between two councils.
Expert assistance in the gambling and betting sector
Expert assistance was required in the interpretation of external / internal audit reports for a body convened for a disciplinary hearing.
Expert assistance in the valuation of a care home business
Expert assistance was required in a dispute between business partners, who were operating a number of care homes in the UK. The expert was asked to provide comments on an existing valuation report.
Matrimonial valuation
Valuation of livestock markets and estate agents (mixture of Ltd companies and partnerships) for matrimonial proceedings, including tax consequences on transfer/sale and liquidity.
Expert assistance in providing advice in respect of a contract’s value dispute
We were appointed by the defendants in an expert assistance assignment. Our work involved providing advice in respect of a contract’s value dispute, including assistance with the preparation and review of supporting schedules
Expert Determination of the value of a shareholding in an outdoor equipment business
This was an expert determination (unreasoned) of a certain shareholding in an outdoor equipment business. The shareholders were in dispute and had reached a settlement agreement. As part of this settlement agreement an expert was to be appointed and using an expert determination process the exiting shareholder’s 50% shareholding in the business was to be […]
Summary of net assets and year to year net profits / (losses)
This case involved preparing a summary of the assets and liabilities of various businesses (in different sectors) at specific points in time and also the year to year net profits / (losses) over a number of years
Valuation Determination
This was an expert determination of the fair value of a certain number of shares held in a financial advice business (pursuant to a shareholders’ Agreement)
International Tax advice
Divorce proceedings but particularly in relation to tax advice in respect of sale of properties in Spain and France.
Partnership Dispute
Analysis of partnership accounts to determine a dispute between three brothers in relation to their respective share of historical profits generated by two convenience stores and a public house.
Reviewing Bank accounts
Review of UK and overseas bank accounts to identify hidden accounts
Valuation for shareholder dispute
Valuation of corrugated box packaging supplier for proceedings under s994 Companies Act.