Historical valuation for divorce proceedings
Historical valuation of an ISO consultancy services specialist for divorce proceedings.
Calculation of the loss of profit
Calculation of the loss of profit following flooding of a new gym which opened just prior to Covid-19 lockdowns.
Review of Prosecution’s documentation
Review of Prosecution’s documentation to determine whether it supports the crown’s allegation that the client defrauded her employer of £226k.
Review of bank accounts
Review of bank accounts to determine whether they fit with the individual’s lifestyle or whether there is evidence that they were used to launder the proceeds of crime.
Valuations for a claim for financial provision
Valuation of hair salons for a claim for financial provision from the Deceased’s Estate.
Valuation of a new and used lorry dealer
SJE valuation of a new and used Scania lorry dealer with a group turnover in excess of £230million in the context of divorce proceedings.
Indicative valuation of a company
Indicative valuation of a company and partnership to assist the remaining partner in deciding on a settlement for the retiring partner. Net assets approx. £2.5m.
Valuation of a company
Valuation of a company that acted as a corporate partner in a law firm in the context of unfair prejudice proceedings.
Shadow expert advice in divorce proceedings
Advice as shadow expert to the wife in divorce proceedings regarding the husband’s interests in 2 trusts and a complex international network of about 20 private companies involved in the finance, healthcare and property sectors.
Reviewing reports as a shadow expert
Shadow expert to review reports which valued business at £43k and at £243k.
Advice related to quantum of loss
Advice related to quantum of loss in the context of professional negligence claims made by shareholders against a company’s accountants and solicitors arising from their involvement in the restructuring / MBO of a food growing business supplying supermarkets.
Loss of earnings
Horizon – Post Office loss of earnings.
Investigation into the smuggling of contraband goods
Investigation into the smuggling of contraband goods into prison and the subsequent laundering of cash proceeds.
Expert Determination for Formula 1 supply chain company
Expert determination of leaving Director’s shareholding.
Valuation of a farm and supplier to supermarkets
Valuation of a multimillion pound fruit farm and supplier to supermarkets.
Assessment of loss of earnings
Assessment of loss of earnings in respect of business interruption.
Valuation of a company for divorce proceedings
Valuation of a company involved in Constructing Wooden Joists for divorce proceedings.
Valuation of companies for divorce purposes
Valuation of a group of property investment and development companies owning a property portfolio comprising about 200 properties with an aggregate value of c£50m for divorce purposes.
Quantification of loss following the sale of a dental practice
Quantification of loss following the sale of a dental practice whereby one side opened a competing practice in breach of the non-compete clauses.
Review of reports
Review of the experts reports regarding the underpayment of commission due on the placing of agency staff at care homes.
Assistance in a confiscation claim
Assisting in the defence of a confiscation claim totalling £1.1 million arising from money laundering offences and unidentified deposits.
Valution of manufacturing companies
Valuation of a group of textiles manufacturing companies including entities based in BVI and China.
Financial position review
Review of financial position as at 31 December 2006 and today to comply with terms of property lease.
Calculation of loss of earnings
Calculation of loss of earnings of a self-employed consultant due to personal injury.
Valuation of a business
Valuation of a fintech business providing data sourcing solutions.