The Prosecution allege that the Defendant and his wife, were involved in an international money laundering arrangement, during the course of which, in excess of £12 million (primarily cash deposits) was laundered though various company and personal bank accounts. The Prosecution considers that the extent of funds passing through the various company bank accounts was […]
Valuation of four companies based on publicly available information
Matrimonial valuation of used car partnership including tax consequences on disposal of part interest and liquidity. Instructions included CGT calculations on personal properties.
Valuation of a solicitors’ practice for the purposes of a shareholders’ dispute and claim for unfair prejudice
Consideration of a commercial agency claim following the termination of a commercial agency agreement in respect of a company in the fashion industry.
Valuation of electrical contractor, security systems provider and steel merchants. In addition, addressed tax consequences, liquidity, and sustainable income
Valuation of joinery business and pub, along with addressing liquidity, tax consequences and sustainable income
Valuation of water flotation pontoons, including liquidity and tax consequences
Defence of a claim by a liquidator funded by Manolete Plc alleging a transfer at undervalue
Valuation of a £10 million turnover group of companies that manufacture and supply coffins and associated services to funeral homes for matrimonial proceedings
Review the auditing undertaken and consider whether the auditors were negligent
The Defendant was identified as a customer of an OCG supplying Class A drugs throughout NW England. He was subsequently found guilty of conspiracy to supply Class A drugs and was sentenced to 18 years in prison for his role. We were instructed on this matter in March 2018, however our assessment of the Defendant’s […]
The defendant pleaded guilty to acting as a director of three companies whilst disqualified from doing so, by virtue of a disqualification undertaken. The matters of unfitness related to the non-payment of PAYE/NI and VAT, estimated by HMRC to be in excess of £5 million. The defendant was sentenced to 5.5 years imprisonment, was disqualified […]
Fraudulent trading action regarding the management of the company
Shadow expert re £4m valuation of shares
Review of financial statements of a solicitors’ practice in light of a shareholder dispute and consideration of cessation accounts
Quantification of damages for a tech start-up business arising from the allegedly unlawful closure of its UK bank account on the grounds of anti-money laundering regulations
Review of banking information to determine funds provided by her ex-husband to buy her house who is subject to confiscation proceedings
Review of the solvency of a multi-million pound hotel operating company for the purposes of a security for costs application
Review of bank statements to determine the source and application of funds alleged to be earned from the running of brothels
Investigation and analysis as to whether certain expenditure of a company is business or personal in nature
Claim against former directors of an architecture practice by a liquidator for misappropriation of funds, transactions at undervalue, phoenixism and wrongful trading.
Advice in respect of the issues of Quantum of claim regarding a collision between two vessels.
Valuation of magazine publishers and farm partnership, including tax consequences and liquidity.
Valuation of family portfolio of businesses including electrician, security systems providers and steel merchants.
CGT calculations also prepared on family property portfolio.