Shareholder dispute
Shareholder dispute concerning financial arrangements for the retirement of one of the shareholders.
Matrimonial Valuation
Matrimonial valuation on a recruitment agent including liquidity and tax consequences.
Confiscation – Possession of controlled drugs with intent
Defendant was charged with four counts of possessing controlled drugs of Class A and B with intent. Defendant pleaded guilty to possession of Class B drugs and was sentenced to 19 months imprisonment. Was made subject of confiscation proceedings. We were asked to assess the Benefit figure, which involved the analysis of seven bank/credit card […]
Matrimonial Valuation
Matrimonial valuation on fishery partnership including liquidity and tax consequences.
UK tax liability on disposal of UK and French properties
We were instructed on a single joint expert basis to provide the potential UK tax liability arising on the disposal of one of the parties disposals in eight UK properties and one French property and the tax consequences of repatriation by the parties of the sale proceeds of the French property.
Professional Negligence
Consideration of whether a lease is a finance lease or an operating lease to assist the parties in reaching a settlement regarding a £4m claim.
Review of accounts
Review of accounts to advise on value of wife’s interests and likely income in a small company specialising in organising sight seeing tours in the UK for European visitors.
Shadow expert
Shadow expert instruction to advise on the value of a tax consultancy
Adjudication decision
Opinion as to the solvency of a property development company in the context of an application to resist the enforcement of an adjudication decision
Valuation
Review and comparison of two separate valuations of three care homes which are valued at between £21 million and £28 million
Valuation
Review of company valuation prepared in respect of 5 pharmacy businesses
Pre and Post Covid valuations
Pre-Covid and Post Covid valuations of specialist on-line tobacconist.
Loss of Contribution
Loss of contribution following an alleged repudiatory breach of contract.
Loss of Earnings
Loss of earnings resulting from breach of contract for a consultant ophthalmologist.
Valuation
Review of company valuation by Francis Clark suggesting a value of £63k
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.