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.
International Money Laundering – Predicate Matter
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
Valuation of four companies based on publicly available information
Matrimonial Valuation
Matrimonial valuation of used car partnership including tax consequences on disposal of part interest and liquidity. Instructions included CGT calculations on personal properties.
Valuation
Valuation of a solicitors’ practice for the purposes of a shareholders’ dispute and claim for unfair prejudice
Commercial Agency Claim
Consideration of a commercial agency claim following the termination of a commercial agency agreement in respect of a company in the fashion industry.
Matrimonial Valuation
Valuation of electrical contractor, security systems provider and steel merchants. In addition, addressed tax consequences, liquidity, and sustainable income
Matrimonial Valuation
Valuation of joinery business and pub, along with addressing liquidity, tax consequences and sustainable income
Matrimonial Valuation
Valuation of water flotation pontoons, including liquidity and tax consequences
Insolvency
Defence of a claim by a liquidator funded by Manolete Plc alleging a transfer at undervalue
Valuation
Valuation of a £10 million turnover group of companies that manufacture and supply coffins and associated services to funeral homes for matrimonial proceedings