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.
We were instructed to value a group of companies in the engineering sector
Valuation advice to proposed administrators of a network of appointed representative IFA firms with £14 million revenue
Valuation of an IT company for matrimonial purposes
Consideration of alleged diversion of profits in a security company.
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 concerning financial arrangements for the retirement of one of the shareholders.
Matrimonial valuation on a recruitment agent including liquidity and tax consequences.
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 on fishery partnership including liquidity and tax consequences.
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.
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 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 instruction to advise on the value of a tax consultancy
Opinion as to the solvency of a property development company in the context of an application to resist the enforcement of an adjudication decision
Review and comparison of two separate valuations of three care homes which are valued at between £21 million and £28 million
Review of company valuation prepared in respect of 5 pharmacy businesses
Pre-Covid and Post Covid valuations of specialist on-line tobacconist.
Loss of contribution following an alleged repudiatory breach of contract.
Loss of earnings resulting from breach of contract for a consultant ophthalmologist.
Review of company valuation by Francis Clark suggesting a value of £63k
Valuation of a private GP practice for Matrimonial proceedings.
The directors of the Claimant were alleged to have acted in breach of their fidicual duties.
Valuation of property investment and development company and tax and liquidity issues.
Financial investigation into certain irregularities at a subsidiary of a Packaging Group.