Shareholder dispute in family business
Appointed as expert to one of the defendants in a shareholder dispute concerning four sisters who were the sole shareholders of a company founded by their father.
Investigation into loss of profits claim
Instructed by solicitors acting on behalf of the claimant, the business had been sourcing and distributing of products for a buying group for a number of years.
Financial losses due to recruitment due diligence
A manufacturing client had identified potential financial losses as a result of weak recruitment due diligence, the absence of an internal financial controls framework and lack of management oversight.
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.
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.