Logistics company valuation
Valuation of £10m turnover logistics business in matrimonial proceedings
Wholesale bank card fraud
Defendant was arrested for conspiracy to commit fraud and charged with the production and distribution of counterfeit bank cards.
Loss of profits in a Fast Food franchise
Appointed as a party expert in a High Court case to assess the loss of profits concerning a fast food franchise. The franchisee made a significant claim from the franchisor of a large international fast food chain.
Expert Determination valuing a shareholding
Appointed in an expert determination pursuant to a court order whereby one party should sell his shares to the other party and the other party should buy those shares at a price to be determined by an independent expert.
Loss of profits due to roadworks
Review of loss of earnings calculation for a farm shop and pub arising from disruption to trade caused by roadworks in the context of claim for compensation at Lands Tribunal
Valuation of an office supplies business
Valuation for a liquidator of an office supplies business acquired by a third party following the presentation of a winding-up petition
Claim for deferred consideration
Claim for deferred consideration not paid following the sale of an accountancy practice. Counter-claim for breach of warranty and misrepresentation of the ‘client list’
Valuation of a management consultancy for divorce proceedings
Valuation of a management consultancy business with offices in New York, Beijing, Chicago, Berlin, San Francisco, Singapore, Madrid, Milan and Mexico owned via the BVI and a Bermudan Trust in the context of matrimonial proceedings
Valuation of Global Digital Marketing group
Valuation of £100 million turnover Global Digital Marketing group operated through a UK LLP with a US LLC parent
Valuation for the purpose of divorce
Valuation of an insolvency practice
Valuation for the purpose of matrimonial proceedings
Valuation of a group of recruitment companies with a turnover of £70m for matrimonial proceedings.
Fraudulent investment advice investigation
Review of the potential claim of an investor who has suffered losses of up to £2million as a result of potentially fraudulent investment advice provided by his UK based financial advisor regarding investment opportunities in UK, India and Dubai.
Claims against accountants for losses incurred
Opinion on quantum re claims against accountants for losses incurred as a result of unauthorised remuneration by a director
Misappropriation of funds by accountancy firm
Investigation into alleged misappropriation of funds from client accounts of an accountancy practice who were employed to run the financial affairs of a company
Professional negligence on behalf of a solicitor
Instructed to quantify the loss alleged to have been incurred as a result of the sale of a recycling business for which (it is alleged) insufficient security was obtained by the solicitor in respect of the deferred consideration. Claim is for £1.1m
Shadow Expert Review
Shadow expert review of initial disclosure including valuation in relation to a £50million turnover international group of executive search and recruitment businessses
Fruit & Veg wholesaler valuation
Valuation of £6m turnover fruit and veg wholesaler in matrimonial proceedings
Commercial agents dispute
Consideration of damages to be paid on the termination of a commercial agency under the indemnity Principle in relation to the supply of Garden centre products to retailers.
Damages claim from the Motor Insurers’ Bureau
Claim for damages from the Motor Insurers’ Bureau under the terms of the Untraced Driver’s Agreement.
Loss of profits due to unfulfilled purchase orders in fashion retail outlets
Loss of earnings and damages due to unfulfilled purchase orders for a number of fashion retail outlets
Tax efficiency for companies in Cyprus
Valuation of 13 companies (2 in Cyprus), consideration of income and distribution of shareholdings between the parties in a tax efficient manner.
Shareholder dispute – Mobile phone distributer
Shareholder dispute concerning £25million Mobile phone distributor and challenge to an expert determination
Recruitment Agency valuation for divorce proceedings
Valuation of a 30% shareholding of an IT Recruitment Agency for matrimonial proceedings. The company has turnover of £20m and PBT of approx £1m.
Review of funeral business valuation
Review of valuation report regarding a group of funeral and undertaking businesses in the context of matrimonial proceedings
Assessment of losses through fraud
Assessment of losses arising from alleged fraud by an asset based lender