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.
Valuation of a company for a shareholder dispute
Valuation of a company that manufactures plastic boards from recycled material for a shareholder dispute.
Valuation of an office fit out company
Valuation of an office fit out company in the context of divorce.
Loss of earnings
Post Office loss of earnings.
Review of an allegedly fraudulent investment scheme
Review of the viability of an allegedly fraudulent £150million student and holiday leasehold property investment scheme.
Valuation of a large group of companies
Valuation of a large international group of companies with a parent company in Norway that specialises in the manufacture and sale of fire prevention equipment.
Valuation of a hotel
Valuation of a company that operates a hotel in the context of a divorce.
Reviewing finances
Review of the finances of a waste management business facing a multi-million pound claim for damages following the delivery of allegedly faulty equipment.
Post Office
Loss of earnings.
Review in divorce proceedings
Review as shadow expert in divorce proceedings of a multimillion pound aggregates business, quarry and recycling plant.