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.
Share Valuation for EMI scheme
Valuation of shares for very successful and growing PR agency for purposes of setting up an EMI scheme.
Business Valuation – Wholesale
Valuation for retiring shareholder / director in order for business partner to buy them out.
Pre Nuptial Agreement case
Review of Form E disclosures in pre nuptial agreement case ref valuation of various business interests.
Shadow business valuation review
Shadow review of valuation report on business impacted by Covid-19.
Business Valuation – probate
Business valuation for probate purposes – small manufacturing business.
Business Valuation – probate
Valuation for probate purposes – complex share structure.
Ongoing fraud investigation
Finance fraud case linked to matrimonial proceedings.
Business Valuation – Restructuring
Valuation of successful manufacturing business for purposes of management buy out.
Breaches of duty and diversion of business
Calculation of loss of profits of a £20mpa turnover tyre wholesaler following breaches of duty and diversion of business by former directors.