Defence of an individual charged with 29 counts of fraud totalling £5m in respect of an alleged Ponzi scheme, spending money provided by clients for investment on gambling and lifestyle.
Valuation of a wedding and events venue operating from a substantial country estate.
Valuation of safety mirror company for matrimonial proceedings, including liquidity, sustainable income and tax consequences on extraction of capital.
Quantification of losses due to business interruption incurred by a gym, following a flood.
SJE valuation of a UK based recruitment consultancy with US subsidiary.
Valuation of a fin tech software company for divorce proceedings.
Review of the accounting records of a multi-million pound turnover construction company for its liquidators in the context of a potential claim against its directors and their D&O policy.
Valuation of a group of renewable energy companies specialising in solar and marine renewable energy in the context of a divorce.
Advice to wife regarding the valuation of the husband’s company at £2.7m.
Valuation of an independent financial advisory practice and property investment group for an SJE in divorce proceedings.
SJE valuation of a company with net assets of £80k.
Review of SJE report regarding a well known high street retailer with a turnover of £100million pa in a very high profile divorce.
The Defendant was found guilty of allowing her bank accounts to be used by an OCG in order to launder the proceeds of crime. Benefit figure set at £350k.
Horizon – Post office loss of earnings.
Valuation of a complex group of property holding companies worth in excess of £100m in the context of divorce proceedings.
S994 minority oppression claim by the widow following allegations of misappropriation amounting to over £2 million.
Historical valuation of an ISO consultancy services specialist for divorce proceedings.
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 to determine whether it supports the crown’s allegation that the client defrauded her employer of £226k.
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.
Valuation of hair salons for a claim for financial provision from the Deceased’s Estate.
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 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 that acted as a corporate partner in a law firm in the context of unfair prejudice 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.