Case study categories: Members

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.

Read More

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.

Read More

Quantification of a claim

Quantification of a claim for alleged breach of an exclusive distribution agreement in relation to children’s outdoor play equipment.

Read More

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.

Read More

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 […]

Read More

Matrimonial Valuation – Computer Repair Shop & Property

Instructed to undertake a valuation of husband’s 50% shareholding within an IT business that includes property assets. Asked to address the liquidity of the company, whether a capital sum could be withdrawn and husband’s sustainable income from the business.

Read More