CGT comps for disposal of Portuguese property
Following a business valuation on the same client we were then instructed to calculate CGT on disposal of a Portuguese property.
Assisting the defence in dealing with a confiscation
Following a conviction for possession of cannabis, assisting the defence in dealing with the confiscation where the claim of £652k is disputed due to the client’s businesses of buying and selling vehicles and a chip shop business.
Instruction as a shadow expert
Instruction as a shadow expert on behalf of the husband in matrimonial proceedings to value an IT security company pre- and post-separation.
Acting as a shadow expert in divorce proceedings
Acting as a shadow expert in divorce proceedings in relation to a Channel Islands’ based company that undertakes outsourced tracing, debt recovery and debt processing work for UK utility companies and local councils.
Advice as a shadow expert
Advice as a shadow expert in family proceedings in relation to an international yacht racing business.
Matrimonial Valuation
Valuation of an IFA business in financial remedy proceedings
Review of a loan account
Review of a director’s loan account in the context of a claim for repayment by a liquidator.
Mortgage Fraud
Defendant was a licensed mortgage broker. When his license with the FCA lapsed, he continued to act as an unlicensed mortgage broker, brokering over 250 mortgage applications through his sole trader business. This allowed his co-defendants and others to fraudulently obtain mortgages, whereby the applicants income was inflated and false employment declared, supported by fraudulent […]
Valuation of an accountancy practice
Valuation of an accountancy practice in the context of divorce.
Assistance with the earn out calculation
Assisting with an earn out calculation.
Instruction as a shadow expert in family proceedings
Instruction as a shadow expert in family proceedings to comment on the reports of the SJE and a “Daniels and Walker” expert instructed on behalf of the husband in relation to an international manufacturing group registered in Norway with a turnover of over £20m.
Valuation of Window manufacturer
Valuation of window and door manufacturer for matrimonial proceedings, including current and historic valuations.
Providing support in family proceedings
Providing support to an Indian SJE in family proceedings concerning the valuation of a group of companies based in Delhi.
Review of a transport business
Review of a minicab business valued at £400m in the context of a private equity investment and funds payable to a wife under the terms of an historical court order made in family financial proceedings.
Shareholder dispute
Shareholder dispute.
Valuation of a payment processing firm
Valuation of a payment processing firm in the context of unfair prejudice proceedings.
Solvency review of a construction company
Solvency review of a construction company in the context of wrongful trading proceedings.
Loss of opportunity claim
Loss of opportunity claim regarding damage caused to a site the Claimant was developing.
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.
Quantification of a claim
Quantification of a claim for alleged breach of an exclusive distribution agreement in relation to children’s outdoor play equipment.
Valuation of engineering business
Valuation of an engineering business for s994 proceedings.
Valuation of a storage and distribution business
Valuation of a husband’s interest, based on a 10% and 40% shareholding (including and excluding minority discounts) in a family owned storage and distribution business, in divorce proceedings. Also instructed to look at liquidity and sustainable income.
Valuation of a company in family proceedings
Valuation of a company that manufactures specialty screw fixings and fasteners as a single joint expert in family proceedings.
Review of SJE report
Review of SJE report valuing a well-known local retailer at £3 million.
Companies House Investigation: Diversion of trading income
Instructed to assist a Companies House investigation into two directors, subject of Disqualification Undertakings, who set up another company “fronted” by their daughter whilst they were disqualified. It is alleged that the directors received over £1 million of company funds, for work legitimately completed by newco, which was diverted into a sole trader business account […]