Expert witness advice in relation to a wife who settled her divorce on the basis of a consent order made on the basis that her husband’s interest in a company were worthless but which have subsequently been subject to a transaction that suggests they may have been worth several million pounds
Review of husband’s financial affairs for wife in respect of a number of international technology businesses and a £8million sale of intellectual property
Report on the alleged theft of monies from arcade machines by an amusement arcade employee
Advice on the value of a share in the film partnership/investment scheme for ancillary relief proceedings
Consideration of undisclosed takings from gaming arcades
Valuation of £12m turnover greetings card business for the purpose of an unfair prejudice claim.
Multi-million pound claim for loss of profits for wrongful termination of a construction contract by a local authority
Calculation of losses suffered by a farmer as a result of a mis-sold interest rate swap by a high street bank
Fatal accident claim following the death of a general builder in a car accident
Loss of earnings arising as a result of the delayed opening of a veterinary practice due to alleged negligence of surveyors
Valuation of sawmill and manufacturerand supply of gates, furniture and timber products.
Report on quantum of claims for breach of warranty and/or misrepresentation arising from a Sale & Purchase Agreement for the £6.5million acquisition of a children’s nursery group
Valuation of husband’s 5% holding in a private company with £231m turnover and £8m net assets
Professional negligence claim against accountants regarding a loan and an alleged failure to recommend a pre-pack administration
Response to a report prepared by the Regional Asset Recovery Team under Proceeds of Crime Act 2002 relating to alleged money laundering of the proceeds of drug dealing.
Valuation of a chain of restaurants for matrimonial proceedings
Consideration of minority discount to be applied to husband’s holding in company owning two hotels valued at £2.5 million
Investigation into alleged misappropriation of funds from a hotel and spa by a member of staff and alleged fabrication of gift vouchers
We have acted on behalf of numerous Defendants who have been accused of not keeping proper accounting books and records.Â
We regularly act as the appointed Expert Determiner on behalf of the President of the Institute of Chartered Accountants in England & Wales and also by local Law Society Presidents.Â
Acting on behalf of a manufacturing company which suffered a flood at its new premises due to a design fault with the roofing and guttering.Â
Instructed on behalf of a Defendant who was accused of Probate Fraud, amounting to a six-figure sum, in relation to her Father’s Estate of which she was the Executor.Â
Instructed as a Shadow Expert on behalf of the wife in matrimonial proceedings to consider the report of a Single Joint Expert valuing her, and her husband’s, minority shareholdings in a company.
We were instructed as a court appointed expert on behalf of the defendant, an insurance company, in the case of a road traffic accident for a self-employed carpenter, the claimant.
Instructed in an informal capacity, we were asked to provide a business interruption report for a large waste processing plant that had a catastrophic fire to one of its many sites.