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.
Appointment to act as a single joint expert
Appointment to act as a single joint expert in a business valuation of a farming business and associated café and wedding venue business as part of divorce proceedings.
Consideration of a claim from a conviction of stealing
Consideration of the claim for £186k benefit and £152k available amount resulting from a conviction of stealing £39k from the bank accounts of residents at a care home where she worked.
To use an Expert or not?
Instructed as a Shadow Expert to review business interests of husband.
Property investment business
Small property portfolio requiring CGT calculations for divorce.
Ongoing work with large quarry business.
Additional work regarding a double divorce, fraud and share buy out case.
CJRS enquiry from HMRC
Complex business with hundreds of staff on books. CJRS claims now disputed by HMRC but they themselves cannot come up with an accurate calculation of what they believe the claim should have been. After arbitration that failed it is likely to go to court. HMRC have asked if they can rely on figures calculated by […]
Business Valuation of convenience store with integrated Post Office
Small convenience store with PO counter integrated required business valuation.