Case study categories: Members

Income & expenditure for divorce proceedings

Appointed by the husband involved in divorce proceedings to trace funds received into and paid out of 19 different bank and 9 credit card accounts over a two year period in order to understand the overall income generated and expenditure incurred by the wife.

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Shareholder dispute in hair & beauty company

Appointed by the defendant, the majority shareholder, in a claim for unfair prejudice brought by the minority shareholder of three companies involved in hair dressing and producing branded hair products in the name of the majority shareholder.

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