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.
Partnership dispute in law firm
Valuation of a partner’s loss of earnings following his dismissal for gross misconduct.
Tax Fraud
Investigated evasion of Income Tax and VAT from the under declaration of turnover.
Valuation of Maritime Consultancy Company
Valuation of a maritime consultancy company and a property investment company.
Fraud investigation
Fraud investigation into conduct of an employee.
Valuation of farming partnership
Valuation of a large farming partnership.
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.