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.
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.