Commercial Agency termination
Valuation of losses arising from the termination of a Commercial Agency.
Valuation of losses arising from the termination of a Commercial Agency.
As a Single Joint Expert we valued a farm machinery business for the purpose of matrimonial proceedings.
Valuation of six holiday parks with significant turnover and a large number of luxury chalets.
Large Proceeds of Crime Act matter involving stolen credit card information and the transfer of funds to Asia. Following the preparation of our Expert Accountancy Report an agreed benefit figure was arrived at with the Crown.
A large Proceeds of Crime Act matter arising from overpayments made for construction work.
Preparation of a report on behalf of a Defendant to examine allegations of money laundering.
The Executor of a Will was charged with probate fraud in relation to her father’s Estate.
Valuation under the Collaborative process of a large sign making company. A settlement was reached between the parties on the basis of the valuation per the report.
Review of benefit and available amount in relation to a second hand car dealership. A significant reduction in benefit was achieved following an examination of the accounting records held by the Defendant.
Tracking of over £500,000 in drawings from a medical practice, which had not passed through the family bank accounts, to see how these funds had been used by the Husband.
Valuation of a chain of betting shops which were alleged, by the Official Receiver, to have been sold at an undervalue. Matters were resolved prior to the Court hearing.
Valuation of Husband’s shareholdings in a variety of home energy insulation companies along with an examination of Director’s Loan Account transactions. The matter was resolved prior to the Court hearing.
Examination of betting accounts to illustrate that funds were being churned around various betting accounts as opposed to new funds being introduced. As a result of this work, there was a significant reduction in the Defendant’s benefit.
Valuation of a shareholding in a satellite component company following receipt of the Single Joint Expert’s Report.
Valuation of the Husband’s share in a family farming partnership for the purpose of matrimonial proceedings.
In a Proceeds of Crime Act matter, we acted for a Defendant charged with tax evasion on the purchase of property using tainted funds.
Acting for a Defendant charged with Income Tax and VAT fraud that amounted to over £250,000. Following the receipt of our Expert Accountancy Report the matter was settled with HMRC at less than £100,000.
Acted for a Defendant charged with benefit fraud. The charges were later dropped following receipt of our Expert Accountancy Report.
Acting for the Defendant to establish the legitimacy of cash that was seized from him. The Defendant was later acquitted.
Acted for a London Borough Council in the Prosecution of a large Proceeds of Crime Act matter involving under declaration of commissions and rental income.
Valuation of a minority shareholding in a pharmacy for the purpose of a commercial sale.
Valuation of a CCTV / Satellite equipment company for the purpose of matrimonial proceedings.
Acting as Single Joint Expert, we carried out a valuation of an Insurance Broker for the purpose of matrimonial proceedings.
Valuation of a resin manufacturer for the purpose of matrimonial proceedings.
Valuation of losses arising from early termination of a Commercial Agency.