Shadow expert in family proceedings
Shadow expert in family proceedings to review and comment on SJE report regarding a group providing investment management services with annual revenue of €25m.
Instructions to opine on valuation and accountancy issues
Instruction to opine on valuation and accountancy issues in relation to a company providing trustee and administrations services to SIPs SASS’ and other pension providers in relation to a dispute concerning a share and purchase agreement.
Business valuations as part of divorce proceedings
Appointment to act as a single joint expert in a business valuation of an organic cosmetics manufacturing business as part of divorce proceedings.
Review of Form E
Review of Form E and publicly available information to suggest questions to be put to the husband as the wife considers that business is being diverted to a new entity.
Acting as a single joint expert in a business valuation
Appointment to act as a single joint expert in a business valuation of a manufacturing business as part of divorce proceedings.
Loss of opportunity claim
Loss of opportunity claim regarding damage caused to a site the Claimant was developing.
Shadow expert advice in matrimonial proceedings
Shadow expert advice in matrimonial proceedings regarding the SJE valuations of the wife’s 15% interest in a group providing complex care in the home.
Valuation of a group of property companies
Valuation of a group of property companies with a portfolio of several hundred properties and property developments as SJE for family financial proceedings.
Valuation of a property development group
Valuation of a multi million property development group for matrimonial proceedings.
Valuation of a manufacturing company
Valuation of a company that manufactures specialty screws fixings and fasteners as a single joint expert in family proceedings.
Valuation of a network of dental practices
Valuation of a network of four dental practices in the context of claims against the director for breach of duty and transfer at undervalue.
Valuation of a manufacturing and distribution company
Valuation of a manufacturing and distribution company for inheritance tax purposes.
Shareholder dispute
Shareholder dispute.
Advice regarding the instruction of an SJE
Providing advice to the wife regarding the instruction of an SJE and the resultant report.
Assistance in an investigation into alleged rogue traders
Assisting the national Trading Standards team in their investigation into alleged rogue traders to identify the source of funds, whether the funds are from customers and the application of any customer funds.
Matrimonial Valuation
Valuation of 3 companies in the property management sector
Valuation of telecommunications provider
Valuation of the Parties interests in a telecommunications provided for divorce proceedings. Also instructed to look at liquidity and sustainable income.
Conspiracy to grow and supply drugs / money laundering
Operation Arcadedance was an investigation undertaken by West Yorkshire Police into large scale cannabis production in the York and Leeds area. The investigation identified the defendant as being the head of an OCG with links to money laundering and human trafficking. The Prosecution calculated that between Dec 2019 – Aug 2021, £850k of cash was […]
Solvency review
Solvency review of a law firm and its parent company.
Instruction as a shadow expert in children’s proceedings
Instruction as a shadow expert in children’s proceedings in relation to financial disclosure provided by the respondent including his interests in a foreign exchange company with turnover of £110million.
Valuation of a business for a prenup agreement
Valuation of a small plumbing business for a prenup agreement.
Advice as a shadow expert
Advice as a shadow expert in the context of a divorce in relation to the owner of a school and several children’s nurseries.
Shadow expert advice in matrimonial proceedings
Shadow expert advice in matrimonial proceedings regarding SJE valuation of the husband’s interests in 11 care homes across the South-West.
Valuation as SJE in matrimonial proceedings
Valuation as SJE in matrimonial proceedings of various property holding and development companies with net assets in excess of £30million.
Appointment to act as a single joint expert
Appointment to act as a single joint expert in a business valuation of a motor trade business, and tax issues surrounding residential property, as part of divorce proceedings.