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.
Abuse of Power Of Attorney
Criminal defence on behalf of Defendant charged with fraud for abusing POA in relation to elderly Aunt.
Business Valuation
Valuation of an accountancy practice for divorce proceedings.
CGT Calculations
CGT calculations for matrimonial proceedings in relation to a number of commercial and residential properties.
Investigation into abuse of Power of Attorney
Abuse of POW by daughter on behalf of Mother to the detriment of other siblings.
Business Valuation
Valuation of a number of Care Home companies.
Business Valuation
Valuation of a fibre glass moulding business for a shareholder dispute.
Business Valuation
Valuation of an office letting business
Proceeds of Crime Act
Acted on behalf of a Defendant in POCA proceedings convicted of cyber-fraud and obtaining funds of c. £4 million from ransomware infecting computers and demanding payment by bitcoin into Chinese bank accounts.
Appeal of Expert Determination for manifest error
Assessment of Expert Determination and advising on whether there was the prospect of a successful appeal for manifest error. NIFA Expert advised that Expert had acted appropriately.
Theft of takings
Theft from employer in catering industry
Business Valuation
Valuation of Investment Companies and examination of DLA
Business Valuation
Valuation of an IFA business
CGT Calculations
Calculation of CGT in relation to holiday cottages
Conspiracy to supply Class A drugs
Appointed by Crown to examine accounting records of companies used to launder drugs proceeds. After a 7 week trial and our NIFA Expert giving evidence, the Defendants were convicted.
Proceeds of Crime Act
Acting on behalf of a Defendant who had been convicted of operating cannabis farms