Valuation of a scaffolding company
Valuation of a scaffolding company providing equipment to a single customer. Also instructed to comment on the liquidity of the company and the tax consequences of the disposal of shares.
Professional negligence in the insurance sector
Instructed as party expert by the claimant in litigation proceedings relating to professional negligence by a UK company operating in the insurance sector.
Partnership dispute in a farming business
Instructed as a single joint expert in a civil dispute between a number of parties regarding a jointly run farming partnership business.
Valuation of green energy project
Dispute between 2 parties involved in a joint venture company created by a UK company and a European company for the purposes of a green energy project.
Valuation of a marketing agency
Valuation of a company providing niche marketing advice for businesses and individuals.
Valuation of a security equipment company
Valuation of a group of companies involved in the manufacture and retail of security and surveillance equipment.
Valuation of a recruitment agency
Valuation of the husband’s minority interest in a recently incorporated recruitment agency. Also instructed to comment on the liquidity of the husband’s interest and the remuneration of the husband going forward.
Valuation of a carpentry business
Valuation of the husband’s minority interest in a company providing carpentry services to developers.
Income tax & CGT fraud
Defendant in the matter was subject of an HMRC investigation. That investigation identified that the defendant had not declared rental income earned from her portfolio of 10 properties whilst being in receipt of state benefits since 1994. No tax returns had been submitted in respect of the rental income or capital gains on properties that […]
Investment property dispute
Dispute regarding the trading income and associated taxes for an investment property
Farming partnership dispute
Professional negligence dispute regarding the accounting records of a farming partnership
Valuation of toy wholesaler
Valuation of a husband’s minority interest in a company that imports and wholesales children’s toys.
Completion accounts dispute – event hosting
Following the sale of a company whose sole activity was to host an annual exhibition for the medical industry, we were appointed as single joint expert to determine the extent to which costs should be deferred under the terms of the SPA.
Valuation of a veterinary practice
Valuation of an independent veterinary practice owned and operated jointly by the parties.
Valuation of property partnerships
Appointed by the defendant as the expert accountant to prepare a valuation of two property partnerships.
Charity investigation
Appointed as independent expert to investigate the actions of the CEO of a charity which appeared to represent the miss-use of assets and inappropriate claiming of expenses.
Valuation of a media agency
Valuation of a minority interest in a media agency requiring the assessment of the fluctuating project based income and the consideration of the impact of various share options.
Accounting investigation of a cafe
Appointed by a minority shareholder to investigate the alleged misuse of company funds and failure to maintain adequate accounting records by the director and majority shareholder of a cafe.
Valuation of an events promotion agency
Valuation of a company specialising in the promotion of club-nights in London. Also instructed to comment on the ways in which the shareholders of the company could realise the value.
Valuation of a print agency
Appointed as party appointed expert to prepare a valuation of a web design and print agency in anticipation of a Daniels and Walker application.
Valuation of an IT consultancy company
Valuation of the voting and non-voting shares in a company providing software sales and support services.
Expert Determination – Completion Accounts
Advising a purchaser in relation to a Sale & Purchase Agreement and their entitlement to compensation arising from various completion account disputes.
Theft of bar takings
Preparation of a report on behalf of a Defendant in relation to the theft of bar takings over a prolonged period of time. Figure calculated within our Expert Accountancy Report was agreed with the Crown.
Single Joint Expert Report – Matrimonial
Preparation of an Expert Accountancy Report in relation to a number of property investment and property development companies for the purpose of matrimonial proceedings.
Valuation of a Construction Consultancy business
Valuation of shareholdings in a construction consultancy business. Matters were resolved under the collaborative process using the valuations set out within our Expert Accountancy Report.