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
Expert determination in relation to Completion Accounts
Assisting Buyer in Expert Determination process in making submissions to Expert
Business Valuations
Valuation of an accountancy practice, IFA business and other related financial services companies.
Business Valuation
Valuation of a construction business which had transferred out contracts to a related company prior to entering administration.
Business Valuation
Valuation of arable farm partnership.
Proceeds of Crime
Acted for defendant who was convicted of selling counterfeit satellite tv boxes.
Modern Day Slavery Prosecution
Prosecution of a Modern Day Slavery case involving Romanian nationals employed across a number of car wash businesses.
Business Valuation
Valuation of a Construction Dispute Resolution practice.
Business Valuation
Valuation of a large farming partnership.
Business Valuation
Valuation of a Veterinary Practice.
Business Valuation
Valuation of an industrial cable supplier.
Business Valuation
Valuation of a computer consultancy company for divorce proceedings.
Valuation
Valuation of a plc manufacturing rubber products for Matrimonial proceedings.
Taxation issues
Taxation issues arising on the sale of a farm house, farm land and associated property.
Review of POCA benefit claim
Review of POCA benefit claim of £819k.
Car Garage Valuation
Valuation at two dates of the parties’ shares in companies operating as a car garage.
Garage/mechanic
Valuation of three companies involved in the renovation, sale and servicing of vintage motor vehicles.
Valuation
Valuation of a number of inter-related and group companies providing computer hardware and software solutions for the media industry.