Advice as a shadow expert to a wife whose husband is a partner in a well know London investment house specialising in private equity, credit and real estate. He had an interest in three funds [circa €6.9billion] by way of investment and carried interests.
Loss of earnings claim in respect of land allegedly disturbed by the Environment Agency.
Review of a net asset valuation of £1.5 million and drafting questions to be put to husband and valuer.
Advice to the seller of a tax and accountancy business regarding a breach of warranty claim made by the purchaser for the value of prepayments at the date of completion.
Consideration of the value of a new start up providing software products for the health sector which the claimants have valued at £7 million.
Review of Prosecution’s claim for £500k said to have arisen following £30k theft of funds which were to be invested in crypto currencies.
Shadow expert in family proceedings to review and comment on SJE report regarding a group providing investment management services with annual revenue of €25m.
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.
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 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.
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 regarding damage caused to a site the Claimant was developing.
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 with a portfolio of several hundred properties and property developments as SJE for family financial proceedings.
Valuation of a multi million property development group for matrimonial proceedings.
Valuation of a company that manufactures specialty screws fixings and fasteners as a single joint expert in family proceedings.
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 for inheritance tax purposes.
Shareholder dispute.
Providing advice to the wife regarding the instruction of an SJE and the resultant report.
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.
Valuation of 3 companies in the property management sector
Valuation of the Parties interests in a telecommunications provided for divorce proceedings. Also instructed to look at liquidity and sustainable income.
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 of a law firm and its parent company.