Case study categories: Public

Matrimonial valuation

Valuation of small building developer and renovation business for matrimonial proceedings including, liquidity, tax, review of dividends and analysis of directors’ loan account balances.

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Matrimonial valuation

Valuation of a menswear retail business across four stores and an online platform. Report included tax consequences and liquidity issues.

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Matrimonial valuation

Valuation of a building contractor, a developer and a moto-cross venue, including the tax implications on disposal, liquidity and sustainable income.

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Share warranty claim dispute

Report addressing the warranties made under the share purchase agreement and valuation of the business in warranty true, warranty false position.

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Matrimonial valuation

Valuation of property developer along with tax consequences, sustainable income and analysis of preference share liability.

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Tax Fraud

Investigated evasion of Income Tax and VAT by non-declaration of turnover.

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Theft from employer

Investigated theft from employer when the member of staff concerned was employed as a Care Home Administrator.

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Tax Fraud

Investigated evasion of Income Tax and VAT from the under declaration of turnover.

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