Members Archives - Page 23 of 34

Valuation

Valuation of a private GP practice for Matrimonial proceedings.

Pharmacy fraud and valuation

The directors of the Claimant were alleged to have acted in breach of their fidicual duties.

Valuation of property development company

Valuation of property investment and development company and tax and liquidity issues.

Investigation

Financial investigation into certain irregularities at a subsidiary of a Packaging Group.

Divorce

Forensic review of a Russian oligarch’s finances in the UK, Switzerland, Cyprus and Russia for divorce proceedings.

Criminal

Investigation into £1.2m POCA matter.

Breach of Contract

Claim against a district council for alleged breach of contract in relation to a group of care homes.

Matrimonial

Valuation of a printing company for matrimonial purposes.

Showing Restraint

Financial investigation into claim that a Restraint Order had been breached.

This Land is Mine

Review of the report prepared by the SJE on a diverse property and business portfolio.

Goodwill Hunting

Review of the basis of a pre-marital assets valuation prepared on behalf of the respondent in respect of a diverse group.

Accounts Investigation

Forensic investigation into potential fraud after a national logistics company became aware that the management accounts of a subsidiary were incorrect.

Copping a Plea

The Defendant was subject of an investigation by HMRC in relation to the trading activities of two telecommunications companies.

Case of the Missing Expenses

Instructed by the defence team for a former Member of the European Parliament (“MEP”), who was accused of Misconduct in a Public Office and Transferring Criminal Property.

Recruitment Due Diligence

A forensic investigation identified a manufacturing client was victim to financial loss as a result of weak recruitment due diligence.

Independent business valuations of an early stage internet and family business

Independent business valuations were required due to the claimant’s case of proprietary estoppel and his belief that his parents would leave him their entire estate.

Divorce

Valuation of an international group of consultancy companies based in the USA, Barbados, South Africa and the UK for matrimonial purposes.

Divorce

Valuation of a group of property companies for matrimonial purposes.

Personal Injury

Calculation of loss of profits of an engineering business based in the Isle of Man in relation to a personal injury claim.

Matrimonial dispute tax advice

Instructed as a shadow expert in a matrimonial case by the husband (respondent) to review the single joint expert valuation report.

Agency dispute

Instructed on behalf of the claimants as a party expert after they received a cancellation notice from the respondent in respect of their agency agreement.