Instructed on behalf of Claimant liquidators in relation to a multimillion pound claim against the former directors of a construction company arising from a failed tax avoidance scheme.
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Valuation as SJE of a large West African based international shipping agency owned via an Isle of Man trust in the context of English divorce proceedings.
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Acting as an expert witness for the Welsh Government and others in relation to a claim for loss of profits, amounting to several million pounds, incurred by a steel processing company as a result of alleged failure by the Defendants to prevent flooding.
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Valuation of a speciality Greek food wholesaler as a single joint expert in divorce proceedings.
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Valuation of a firm of solicitors for an unfair prejudice claim.
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Valuation of an English company specialising in wooden flooring and support for a Romanian SJE instructed in divorce proceedings to consider a group of furniture manufacturing companies with a turnover in excess of £200million.
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Historical valuation as SJE of a company and associated intellectual property in the context of a divorce. The company developed a software platform used by “Multiple” retailers in the UK and US.
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Advice as a shadow expert in relation to divorce proceedings concerning a former global CEO of a FTSE 100 listed retailer and his share options.
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Request to value shares to buy out father.
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Appointment to act as an expert in a business interruption insurance claim following a fire at a sandwich shop.
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Comment on the reports of the SJE in family proceedings in relation to the valuation of a manufacturing business and a property holding company on behalf of the husband.
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Consideration of a Harley Street fertility and women’s health clinic as a shadow expert in divorce proceedings.
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Valuation of a fuel distributor with turnover of £500million and associated group entities as SJE in family financial proceedings.
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Provision of an opinion as regards alleged professional negligence of solicitors acting in relation to the sale and purchase of an asset financing firm in the context of a dispute about the provisions in the SPA concerning deferred consideration.
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Valuation of a £100m turnover civil engineering and plant hire group of companies as a SJE in divorce proceedings.
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Appointment to act as a single joint expert in a business valuation of a food and drink retail business as part of divorce proceedings.
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Valuation of an international multimillion pound furniture manufacturing and wholesale business as a SJE in family financial proceedings.
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Loss of earnings claim in the banking sector due to RTA in Spain.
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Advice as a shadow expert in relation to a care home in divorce proceedings.
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Valuation of a company specialising in antistatic and cleanroom consumables as well as supply chain management as a SJE in family financial arbitral proceedings.
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We were asked to consider the potential CGT liabilities on disposal/transfer of the Parties assets.
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Assistance in the defence of an individual charged with falsely claiming £635k VAT via fictitious and duplicate invoices.
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Consideration of the roles and responsibilities of directors and shareholders in managing a company and the application to a Trading Standards investigation regarding the misuse of customer funds following the sale of their vehicle.
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Acting as a shadow expert in a divorce to identify the source of the husband’s current substantial wealth for the purposes of identifying matrimonial assets following a separation in 1998.
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Valuation of property business shares to aid wider work regarding inheritance tax planning.
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