Valuation of a software company
Valuation of a software company for ancillary relief purposes.
Matrimonial valuation
Matrimonial valuation of sole trader repair garage including comments on liquidity.
Confiscation order
Review of s16 Statement including valuation of a company and piercing the corporate veil
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.
Confiscation order
Review of benefit figure of £232k and £118k available amount. Consideration of property said to be owned on trust for father.
Business Valuation
Valuation of a care home for probate purposes.
Valuation
Shadow expert re wife’s valuation of her non-voting B shares at £550k.
Valuation
Valuation of a £40m turnover motor accident repairer with multiple garages for matrimonial proceedings
Valuation
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
Opinion as to the reduction in value of a self storage facility by virtue of a competitor opening up next door
Misrepresentation
A multi-million pound claim in which the claimants are accusing the defendant of misrepresentation and conspiracy. The Claimants allege that the defendant manipulated financial statements of a Cayman registered insurance company based in Lichtenstein to induce them to invest.
Business Valuation
We were instructed to value a group of companies in the engineering sector
Valuation
Valuation advice to proposed administrators of a network of appointed representative IFA firms with £14 million revenue
Matrimonial
Valuation of an IT company for matrimonial purposes
Partnership dispute
Consideration of alleged diversion of profits in a security company.
Matrimonial
Valuation of an international group of companies registered in various jurisdictions including the UK and Delaware involved in the music industry for matrimonial proceedings.
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.