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 […]
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
Valuation of a Company providing reinforced concrete detailing solutions for the construction industry, including design and project management
Analysis of quantum of loss in relation to a criminal case involving the Office of Care and Protection
Valuation of a small, single partner solicitor practice
Valuation of interest in two solicitor practices
Valuation of a Vet’s Practice and equine rehabilitation services business.
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.
Valuation of a craft brewery in the context of a professional negligence claim, considering CrowdFunding and insolvency issues.
Valuation of a multi-million pound turnover third generation family business that operates as a wholesale supplier to the construction trade.
Valuations of pubs based upon Covid-19 property valuations.
Valuation of Electromagnetic Field consultants for section 994 claim.
Valuation of a cable and trunking manufacturing group.
Valuation of a software company for ancillary relief purposes.
Matrimonial valuation of sole trader repair garage including comments on liquidity.
Review of s16 Statement including valuation of a company and piercing the corporate veil
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.
Review of benefit figure of £232k and £118k available amount. Consideration of property said to be owned on trust for father.
Valuation of a care home for probate purposes.
Shadow expert re wife’s valuation of her non-voting B shares at £550k.
Valuation of a £40m turnover motor accident repairer with multiple garages for matrimonial proceedings
Valuation of an international group of companies registered in the UK and US, including a Delaware LLC, providing Sound Visual and Stage Management services for very large scale music venues and stadium performances
Opinion as to the reduction in value of a self storage facility by virtue of a competitor opening up next door