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 Asked to address the liquidity of the company, whether a capital sum could be withdrawn and husband’s sustainable income from the business.
Assistance in the confiscation proceedings where the benefit is assessed at £2.3 million and the available amount at £131k.
Appointment to act as an expert in a JCT contractual adjudication and cross arbitration to assess the extent of trading losses suffered consequent to the failure by a contractor to design and/or install a cladding and roofing system correctly at an upmarket wedding venue.
Quantification of a dependency claim in relation to the death of an individual whose earnings arose from a national chain operating from service station forecourts.
CGT report on property and investment funds for divorce proceedings.
Provide a valuation and CGT calculation for a dental practice for divorce proceedings.
Valuation of two joinery companies for the purpose of divorce proceedings within the court.
Valuation of shareholdings in three companies which deal with selling and buying metal products. This is for probate purposes.
Appointed as SJE to produce a valuation of a debt recovery business.
Long running matrimonial case involving a valuation of an electrical contractor company operating in the SE of England. Value has fallen slightly compared to valuation 2 years ago.
Shadow Expert asked to review husband’s financial dealings and association with three limited companies to assess whether it would be advisable to request the court to appoint an SJE to value the said businesses.
Assessment and calculation of mortgage arrears on 10 plus mortgage accounts, including an assessment of interest charges and penalties accruing as a consequence of the mortgage arrears.
Review of loss of profits claim for a pub arising from emergency work to flood defences which caused the outside area to be closed. Consideration of other factors which may have affected profitability.
Advice on the quantum of financial losses caused by a fire at a university and the consequential reduction in student numbers.
Pleaded guilty to the supply of heroin and cocaine. Benefit assessed at £1.7 million and available assets £0.5 million. Required to consider the source and destination of funds which passed through the bank account.
Portfolio of six properties – CGT calculations performed on sale or transfer scenarios and tax mitigation options identified.
Business valuation of online retailer of homewares and pet products.
Valuation of successful catering business due to death of one of the shareholders.
Shadow Expert review of husband’s Form E disclosures with a view to advising on whether it is worthwhile seeking a SJE valuation.
HMRC dispute regarding level of furlough claims made during Covid 19. Report produced to rework what the claims should have been and then compared to client’s claims and HMRC’s calculations. HMRC calculations found to be grossly understated.
SJE report on CGT implications and tax mitigation options ref disposal of farm land and farm buildings.
Shadow Expert asked to review CGT calculations performed by SJE and to raise questions thereon.
Subject held a very large portfolio of leasehold properties and CGT calculations were required in relation to sale or transfer of the leases.
Valuation of online retailer of garden furniture and pet products.
Group of businesses involved in property construction, property letting and plant hire – valuation required for divorce.