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.
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