Valuation of a company for unfair prejudice proceedings
Valuation of a company providing custom printed gazebos operating in the UK and the US for unfair prejudice proceedings.
Assistance in considering a dependency claim
Following a fatal skiing accident in March 2019, assisting the defendant insurers in considering a dependency claim of approximately £3 million.
Advice to a multimillion pound claim by administrators
Advice regarding a security for costs application in relation to a multimillion pound claim by administrators of a Gibraltarian litigation funder company against a UK insurance company in relation to an adverse costs insurance policy.
Tracing of money to a club in the Isthmian League
Tracing of £1.2 million provided by the deceased to a club in the Isthmian League to determine whether they were a gift or a loan so as to assist the executer with valuing the estate and the IHT due.
Valuation of Software Group
Valuation of Software Group for Ancillary Relief purposes.
Review of a valuation
Review of a valuation which values a subsidiary at £1 million but the holding company at £130k in advance of a Daniels v Walker application.
Shadow advice in the context of a divorce
Shadow advice in the context of a divorce in relation to an international poultry and equine veterinary business.
Review of bank accounts
Review of bank accounts to assist in drafting questions to be put to the wife regarding her financial position and possible non-disclosure.
Matrimonial Valuation
Valuation of solicitors practise within matrimonial proceedings, including liquidity, tax consequences and sustainable income.
Valuation of a group of companies
Valuation of a multi million pound turnover group of companies supplying packaging and automation machinery and coding and tracking technology.
Consideration as a shadow expert
Consideration as a shadow expert in divorce proceedings of a multi-million pound international group of companies trading as an online furniture retailer.
Assistance in shareholder dispute
Assistance in shareholder dispute including analysis of valuation put forward by the exiting shareholder which values the company at between £2m and £3.5m.
Tax evasion: under-declared income
The defendant is a sole trader who worked in the construction industry. The Crown allege that the defendant was knowingly concerned in the fraudulent evasion of income tax, by under-declaring his income or overstating his expenses. The Crown calculates that for the five tax years from 2013/14 to 2017/18, the amount of tax evaded amounts […]
Review of SJE valuation
Review of SJE valuation of orthodontics and property businesses valued at £2.5m.
Opinion in relation to quantum in a professional negligence case
Opinion in relation to quantum in a professional negligence case involving allegations that a solicitor wrongly paid damages for personal injury to the parents of the claimant rather than to a deputy appointed by the Court of Protection.
CGT for matrimonial proceedings
CGT consequences on disposal of the Husband’s farming interest including residential and business properties.
Advice in relation to allegations of breach of duty
Advice in relation to allegations of director’s breach of duty in relation to a group of catering companies that converted from solvent to insolvent liquidation.
Loss of earnings
Post Office loss of earnings.
Matrimonial valuation
Valuation of air conditioning company for matrimonial proceedings, including an evaluation of the tax consequences, liquidity and sustainable income.
Opinion as to the value of share options
Opinion as to the value of share options in a peer to peer lending and investment platform in the context of a professional negligence claim and allegations of gross misconduct by a founder shareholder.
Valuation of a restaurant chain
Valuation of a chain of Mongolian Hot Pot restaurants for unfair prejudice proceedings.
Review of accounts
Review of the estate accounts to assist with the division of assets.
Valuation of Occupational Health Company
Valuation of Occupational Health Company.
POCA: Money laundering through cash and carry businesses
Defendant was charged with money laundering offences contrary to s328(1) of POCA. The offences related to the facilitation and transfer of sterling cash from London based cash and carry businesses to the defendant’s business (wholesaler of alcohol). Defendant asserted that the cash represented cash payments from his foreign customers based in the EU. The Prosecution […]
Valuation for divorce purposes
Valuation of a glassblowing business for divorce purposes.