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.
Valuation of IT company
Valuation of IT company.
Valuation of a dental practice
Valuation of a family dental practice for wife.
Tobacco Smuggling
Acted for the Defendant in an evaded duty case.
Valuation of Caravan Parks and property investment companies
Valuation of several caravan parks and a large property portfolio.
Valuation of engineering company
Valuation of a niche engineering company.
Fraud
Investigation into theft from an employer.
Valuation of farming partnership and farming services company
Valuation of a large farm and farm contracting company.
Valuation of property business
Valuation and tax issues arising from a large property portfolio.
SJE report on treatment of customer receipts
SJE report on the treatment of customer receipts under a marketing agreement across business and personal bank accounts.
Diversion of profits
Profits diverted from business by incoming owner in order to restrict payout to exiting owner.
Personal Injury – health & Safety Consultancy
Personal injury loss assessment following a motor accident.
Shareholder Dispute – Services
Father and son shareholding dispute.
Personal Injury – Pub & Restaurant
Loss of profits following a motor bike accident.
Personal Injury – Tattooist
Report on loss of earnings/profits following an accident.
Shareholder Dispute – Fraudulent Diversion of Profits
Diversion of business profits into a vehicle in which a party to a business had no interest.
Matrimonial – Valuation of Interest in Business
Valuation of 50% interest in an industrial supplies business.
Property Partnership Dispute
Property partnership dispute concerning alleged rent received over and above that recorded in the partnership’s accounting records.
Martimonial valuation
Valuation of Hygiene product supplier and solicitors practice for matrimonial proceedings including tax consequences, liquidity and sustainable income.
Matrimonial valuation
Valuation of a portfolio of property development companies for matrimonial proceedings including the tax consequences on sale/disposal and liquidity.
Review of benefits
Review of benefit figure where the prosecution claim benefit of £372k including money gifted by parents.