Matrimonial valuation
Valuation of a menswear retail business across four stores and an online platform. Report included tax consequences and liquidity issues.
Matrimonial valuation
Valuation of a building contractor, a developer and a moto-cross venue, including the tax implications on disposal, liquidity and sustainable income.
Share warranty claim dispute
Report addressing the warranties made under the share purchase agreement and valuation of the business in warranty true, warranty false position.
Review of loss of profits under a marketing agreement
Review of bank statements to assess the amounts due to the claimant under a marketing agreement, including an assessment of quantum.
Employee fraud investigation
Investigation of employee payroll fraud.
Matrimonial valuation
Valuation of a property construction and renovation company, including tax consequences and liquidity issues.
Matrimonial valuation
Valuation of property developer along with tax consequences, sustainable income and analysis of preference share liability.
Fraud Investigation
Investigation of payroll and purchase ledger fraud for a construction business.
CGT Calculations
CGT Report regarding three properties.
POCA re: drug dealing
Recalculation of benefit from drug dealing.
SJE Report – IT services
Prepared SJE Report valuing a computer services company.
Tax Fraud
Investigated evasion of Income Tax and VAT by non-declaration of turnover.
Theft from employer
Investigated theft from employer when the member of staff concerned was employed as a Care Home Administrator.
Loss of earnings
Loss of earnings of Chief Executive of an energy company.
Benefit fraud
Review of financial circumstances in relation to falsely claiming State Benefits.
Valuation of a HGV Trailer hire company
Valuation of HGV trailer hire company.
Valuation of IT company
Valuation of IT services company.
Partnership dispute in law firm
Valuation of a partner’s loss of earnings following his dismissal for gross misconduct.
Tax Fraud
Investigated evasion of Income Tax and VAT from the under declaration of turnover.
Valuation of Maritime Consultancy Company
Valuation of a maritime consultancy company and a property investment company.
Fraud investigation
Fraud investigation into conduct of an employee.
Valuation of farming partnership
Valuation of a large farming partnership.
Valuation of hair extension and hairdressing businesses
Valuation of hairdressing businesses.
POCA from drug dealing
Calculation of benefit from criminal lifestyle following drug dealing conviction.
VAT and Income Tax Fraud
Investigated evasion of VAT and Income Tax due to under declaration of turnover.