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.
Small management consultant business valued by SJE. Shadow Expert reviewed report and raised questions for legal team.
Shadow Expert asked to review valuation report from SJE and to raise possible questions to be asked.
Business valuation of a tax and VAT consultant business.
HS2 compulsory purchase of claimant’s home from which they trade on ebay. Loss of profits claim based on disruption caused.
Shadow Expert appointed to review music producer business to advise on whether or a not a value may be there – i.e. to help solicitors decide whether to ask for a SJE valuation.
A SJE report prepared on a management consultant business. Review by shadow expert with questions raised for the legal team.
Valuation of retailer – online and high street dealing with baby and toddler goods.
Freight forwarder business with an outgoing shareholder/director. Dispute over value of their shares.
Valuation of hurdle in relation to growth shares in a company that part owns a large, expensive residential property in London. Black Scholes valuation used.
Historical tax scheme quashed by HMRC after 17 year consideration. Tax and interest levied. Claim over justification of interest charge given unreasonable delay by HMRC.