HMRC investigation into a sole director/shareholder of a licensed Asian restaurant. Investigation identified that director kept two sets of books (1) which recorded the actual daily takings of the restaurant and (2) daily totals which were recorded on the restaurant’s VAT returns. Subsequent analysis of the various bank accounts held/associated with the director identified that […]
Matter relates to £173,000 of cash seized by HMRC officers from a storage unit. HMRC considers the seized cash to be undeclared taxable income. The storage unit was rented by a family of travellers. We were asked to prepare a report that identified the various sources of income/wealth and to prepare a retrospective estimated tax […]
Valuation of a flooring company in which husband held a 50% interest
Valuation of a small group of companies in which husband had a 50% interest. Group’s activities included groundworks and plant hire. The parent company also has extensive property interests.
Valuation and liquidity of shares in a property investment company owned by husband.
Professional negligence against structural engineers in relation to failed groundworks resulting in losses to a firm of housebuilders and residential developers.
ICAEW appointment: share valuation est £85k.
Review of accounts prepared following a claim that they are not correct.
Calculation of compensation payable on the termination of a commercial agency selling children’s clothing and apparel.
Valuation of a plc manufacturing rubber products for Matrimonial proceedings.
Expert determination pursuant to a Tomlin Order in relation to the accounts of several businesses in an international probate dispute.
Loss of earnings from medical negligence for IT conntractor.
Valuation of £25m property development company for Divorce proceedings.
Valuation of 7 companies which own property in and around London for development purposes. H values at £nil.
Also instructed to quantify the counterclaim brought as a result of the agency termination.
Appointed as the expert to determine the value of an ex-director’s shareholding in a digital marketing agency.
The articles of association set out the basis on which the leaver’s shares were to be valued but there was a significant dispute as to whether he was a good or bad leaver.
Instructed by the claimant to review and comment on an expert report assessing the loss of dependency arising from the death of his wife, with whom the claimant ran a photography business.
The group structure was complex and the bank had been heavily involved recently in monitoring it’s performance.
Valuation of the husband’s interest in a business manufacturing luxury bathroom products and to comment on the taxation implications of a sale or transfer of shares.
Appointed by the husband to value his interest in a business distributing yarns. Also instructed to comment on the husband’s sustainable earnings drawn from the business.
Appointed as an independent expert by the wife to value the husband’s interest in a property investment company.
Also instructed to consider the taxation implications of a sale or transfer of shares.
Also instructed to comment on the taxation implications of a sale or transfer of shares.
Also instructed to comment on the current value of the husband’s interest had no transfer taken place and the income that could have been expected to have been received.