Case study categories: Public

Matrimonial

Shadow expert witness advice in matrimonial financial proceedings concerning a house-builder comprising a group of construction companies with a turnover of £60m per annum.

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Fraud investigation

Assisting in the defence of a care worker charged with stealing clients’ money and using such funds to purchase goods for themselves.

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Matrimonial valuation

Valuation of small building developer and renovation business for matrimonial proceedings including, liquidity, tax, review of dividends and analysis of directors’ loan account balances.

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Matrimonial valuation

Valuation of a menswear retail business across four stores and an online platform. Report included tax consequences and liquidity issues.

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Matrimonial valuation

Valuation of a building contractor, a developer and a moto-cross venue, including the tax implications on disposal, liquidity and sustainable income.

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