Business Valuation – Electrical Retailer
Business valuation of IT retail business mainly operating online.
CGT Report on Large Property Portfolio
13 UK properties and 1 overseas property to report CGT implications for matrimonial case.
Business Valuation – Sport Brand
Business valuation of a Canadian subsidiary of an international sports clothing brand.
Archer re Catherdral Motor Group
Instructions as a shadow expert in family financial proceedings in relation to a £200m turnover motor dealership.
AE George & Sons
Valuation of a group of haulage companies in the context of a shareholder dispute.
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.
Fraud investigation
Assisting in the defence of a care worker charged with stealing clients’ money and using such funds to purchase goods for themselves.
Matrimonial Valuation
Valuation of sole trader agricultural business, including various property investments.
Matrimonial valuation of a small accountancy practice
Valuation of a accountancy practice.
Matrimonial valuation
Valuation of a small legal practice firm.
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.
Matrimonial valuation
Valuation of a student property management company and a utilities management company.
Valuation of a trading pub business
A valuation of a trading pub business based in the City of London.
Matrimonial CGT report
Report addressing the CGT implication on sale, disposal or transfer of the Parties property portfolio.
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.