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.
POCA: Possession of Class A & Class B Drugs
Nifa member asked to analyse the Defendant’s bank account and assess the Crown’s calculation of Benefit.
Valuation of claim for unfair prejudice
Appointed to act as the expert on behalf of a minority shareholder in their claim for unfair prejudice against a fellow shareholder of a company.
Capitalisation of interest on a buy-to-let mortgage
Instructed by a national mortgage provider (Claimant) in relation to a buy-to-let mortgage.
Expert Determination Advice re: manifest error
Advised buyer, in relation to Earn Out determination of EBITDA by Expert, as to whether manifest error existed.
Business Valuations
Advised in relation to SJE Report prepared and issues arising from it.
Business Valuation
Valuation of a security equipment company.
VAT Fraud
Criminal Defence in relation to VAT Fraud arising from the creation of fictitious purchase invoices.
Business Valuation
Valuation of Corporate Investment companies.
Business Valuation
Valuation of Software development company.
Business Valuations
Valuation of skin care product company.
Benefit Fraud
Benefit fraud prosecution as a result of trading on eBay and other platforms which were not declared to the DWP and resulted in fraudulent benefits being claimed by Defendant.
POCA appeal
POCA Appeal in relation to confiscation order made as a result of a conviction for operating brothels.