Defendant found guilty of benefit fraud
Having been found guilty of benefit fraud, the Defendant failed to disclose two investment properties. The benefit was assessed at £549k.
Acting as a single joint expert in a business valuation
Appointment to act as a single joint expert in a business valuation of a manufacturing business as part of divorce proceedings.
Opinion as to the value of a financial training company
Opinion as to the value of a financial training company in the context of allegations of breach of warranty.
Loss of Profits
Loss of profits calculation for contamination of waste
Valuation of a chain of pubs and restaurants
Valuation of a chain of pubs and restaurants as a SJE in divorce proceedings.
Share valuation of loan account
Share valuation and consideration of loan account.
Valuation of children’s nurseries
Valuation of children’s nurseries in the context of a professional negligence claim against a Jersey advocate following allegations of breaches of warranty and an expert determination.
Loss of profits suffered following a fire
The matter was an arbitration to consider the loss of profits suffered following a fire aboard the vessel in August 2022.
EMI Valuation
EMI valuation of a financial advisory business.
Small CGT case
CGT calculations on sale or transfer of two residential properties either between the parties or externally.
Valuation of two family property investment businesses
Valuation of two family businesses invested into residential and commercial properties.
Small CGT case
CGT computations on sale or transfer of an investment property either between the parties or externally.
HMRC enquiry relating to under declared property income
Married couple had not disclosed property income for 10+ years.
Post office horizon case
Post Office Horizon case with deceased sub postmaster.
Farm valuation
Valuation of a family farm to aid with the buy out of one of the partners. The farm is a reasonable sized mixed farm with poultry that is generally profitable.
Bank dispute
Client has a dispute with their bank over three mortgage loans used to fund growth in their property portfolio. Bank schedules very confusing making the calculation and charging of interest unclear.
Business valuation – catering business
Valuation of successful outside catering group.
Valuation of family investment businesses
Valuation of three family owned and run property investment businesses with complex share structures.
HMRC – Cop 9 Enquiry
Cop 9 enquiry from HMRC relating to underdeclared self employment income, property income and interest covering a period of almost 20 years.
HMRC – COP 9 Case
Cop 9 case with HMRC linked to a number of businesses involved with the importation of motor bikes into the UK. Various taxes under enquiry including income tax, corporation tax, VAT and customs duties.
Shareholder dispute
Assistance to one shareholder in a dispute with their business partner including a review of the financial accounts and other management information.
Shadow review of husband’s financial disclosures
Shadow instruction to review the husband’s financial disclosures to assist the wife’s legal team with raising questions thereon.
CGT computation on disposal of seven residential properties
CGT calculations on sale or transfer of 7 properties either between the parties or externally.
Shadow advice re two divorces impacting large aggregates business
Advice on restructuring of the group to help fund a settlement of the two divorces.
CGT on two residential properties
CGT calculations on sale or transfer between the parties or externally for two residential properties.