Case study categories: Members

Matrimonial

Matrimonial valuation of floating pontoon manufacturer including tax consequences and liquidity.

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Valuation

Advice as a shadow expert in a matrimonial dispute concerning the valuation of a multimillion pound farming business and a renewable energy company

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Valuation

Valuation of two companies providing consultancy, engineering, project management and installation services to cruise ship companies, the petrochemical industry and to the marine and environmental sectors.

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Money Laundering – Proceeds of Vehicle Theft

The defendant had been charged with one count of entering into or becoming concerned in a money laundering arrangement, contrary to section 328(1) of the Proceeds of Crime Act 2002. The Prosecution allege that (1) monies from sale of stolen motor vehicles was laundered by the defendant through his company (2) the defendant used the […]

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Valuation

Valuation of a group of companies one of which provides support to the film and TV outside broadcasting industry, one of which is a cleaning product manufacturer and wholesaler and the owner of rights to a classic film franchise

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Loss of earnings

Consideration of causation and quantum regarding a potential claim for $18.6m for consequential losses said to flow from a failure to make certain disputed payments.

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Professional Negligence

Valuation of a craft brewery in the context of a professional negligence claim, considering CrowdFunding and insolvency issues.

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Valuation

Valuation of a multi-million pound turnover third generation family business that operates as a wholesale supplier to the construction trade.

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Valuation

Advice as a shadow expert in matrimonial proceedings in relation to a number of businesses in which the husband has an interest including a specialist insurance brokerage dealing with professional athletes and clinicians who treat them as well as a commercial satellite communications business.

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Confiscation order

Review of benefit figure of £232k and £118k available amount. Consideration of property said to be owned on trust for father.

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