Public Archives - Page 13 of 30

Manufacturer valuation

Valuation of a manufacturer of office chairs in the context of a shareholders’ dispute.

Valuation of agency

Valuation of commercial agency between a confectionery manufacturer / importer and its agent.

Reviewing information of a restaurant

Review of Companies House and publicly available information to see whether comments made by the Defendant regarding the owners of a restaurant business are justified.

Security of costs application

Security for costs application regarding the ability of the claimant to meet defendant’s cost budget of £1.3 million.

Tax returns analysis

Analysis of Norwegian tax returns to show summary of income and expenditure.

Forensic review of records

Forensic review of accounting records to comment on alleged fraud by management in a medicinal cannabis business.

Valuation of a machinery cleaning company

Valuation of a company involved in farm machinery cleaning and haulage with PBT of £350k.

Loss of earnings

Loss of earnings in Post Office.

Valuation of a recruitment business

Valuation of a recruitment business with turnover of £16m and £500k PBT.

Calculation of the loss of profit

Calculation of the loss of profit due to the opportunity to develop a property diverted from the company. Property valued at £7.5m before development.

Valuation in the context of divorce

Valuation of fin-tech start up providing a platform to financial advisers and brokers in the context of divorce.

Shadow expert in family financial proceedings

Advice as a shadow expert in the context of family financial proceedings of a Group of companies with a combined turnover of £16m providing contract cleaning and facilities management services.

Shadow expert in family financial proceedings

Advice as a shadow expert in family financial proceedings in relation to a London care home business.

Investment dispute

Investment dispute arising from emergency funding provided for a fleet of small gas carrier vessels.

Consideration of claims by a liquidator of false accounting by an insurance broker and misappropriation of funds by its directors from a Lichtenstein registered insurance company offering general insurance and after the event underwriting.

Review of financial affairs in family financial proceedings

Review of the financial affairs of an IT app development company as a shadow expert in family financial proceedings.

Valuation of a group of construction companies

Valuation of a group of companies with an annual turnover of £50million that trades as a supplier of equipment to the construction industry in the context of matrimonial proceedings.