Shadow Expert review of SJE’s report on a firm of management consultants
Small management consultant business valued by SJE. Shadow Expert reviewed report and raised questions for legal team.
Shadow Expert review of property management business
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 valuation of a tax and VAT consultant business.
HS2 Claim regarding disruption due to compulsory purchase of home and business premises
HS2 compulsory purchase of claimant’s home from which they trade on ebay. Loss of profits claim based on disruption caused.
Music Producer Business Valuation
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.
Shadow Expert review of SJE report
A SJE report prepared on a management consultant business. Review by shadow expert with questions raised for the legal team.
Valuation of retail business in baby and toddler sector
Valuation of retailer – online and high street dealing with baby and toddler goods.
Business valuation of a freight forwarder
Freight forwarder business with an outgoing shareholder/director. Dispute over value of their shares.
Valuation of Hurdle in relation to Growth 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.
HMRC Dispute over historical tax scheme
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.
CGT implications of liquidating various investment savings
A number of investment portfolios owned including ISAs, pensions etc. CGT implications of liquidating the various pots of investment.
Large property portfolio disposal – CGT Implications
Large number of properties for disposal – CGT implications of disposal or transfer to ex spouse.
Property portfolio disposal – CGT Implications
Husband and wife disposal of small portfolio of residential properties – CGT implications to identify and quantify.
Loss of earnings claim due to personal injury
Small loss of profits claim caused by serious RTA between tractor and car. Farm contractor making the claim with insurers.
Children’s nursery valuation
Valuation of a children’s nursery required for matrimonial proceedings.
Capital Position of Property Developer
Property developer with large construction projects split across various companies. Review to ascertain growth in capital value during the marriage.
CGT report on property portfolio
Large portfolio of properties with residential and commercial. CGT implications of sale or transfer required.
CGT report on disposal of property investments
Large property portfolio owned by separating couple. CGT implications of sale or transfer required.
Fraud case relating to stock record manipulation
Divorce case involving two siblings who are part of a large family business. Partner of one is suspected of manipulating stock records to enhance profits and indirectly enhance the matrimonial assets.
Forensic investigation to provide data to defend HMRC demands
Tax payer with very poor to zero tax records. HMRC determination received and defence needed to be pulled together.
Shadow Expert review of large property investment valuation report by SJE
Large property business valued by SJE. Shadow Expert appointment to review report and raise questions.
Property Investment Company Valuation
Valuation of property investment company as part of shareholder dispute proceedings
Matrimonial CGT Report
Report addressing the CGT implication on sale, disposal or transfer of the Parties property portfolio.
Calculation of loss of earnings following a death
Calculation of loss of earnings following the death of a man’s brother on an adventure holiday in New Zealand. Claimant is a serial entrepreneur and last earned income was from sourcing clients for his brother’s company which provided payment services in the Far East.
Assisting a Special Master in Court in relation to divorce proceedings
Instruction to assist a Special Master in the Idaho Court in relation to US divorce proceedings regarding the valuation of an international group of Vape online retail and wholesale businesses.