Matrimonial valuation
Valuation of a reusable packaging manufacturer including tax consequences on sale/disposal, liquidity and sustainable income.
Matrimonial valuation
Valuation of manufacture of springs units for mattresses including tax consequences and liquidity.
Matrimonial valuation
Valuation of fit out specialists including tax consequences and liquidity.
Matrimonial Valuation
Valuation of IT networking contractor including tax consequences and liquidity.
Matrimonial valuation
Valuation of yacht manufacturer and car dealership including tax consequences, liquidity and sustainable income.
Contractual dispute relating to an outsourced council contract
A NIFA expert provided advice in respect of the quantification of a loss from allegations relating to an outsourced contract dispute between two councils.
Expert assistance in the valuation of a care home business
Expert assistance was required in a dispute between business partners, who were operating a number of care homes in the UK. The expert was asked to provide comments on an existing valuation report.
Matrimonial valuation
Valuation of livestock markets and estate agents (mixture of Ltd companies and partnerships) for matrimonial proceedings, including tax consequences on transfer/sale and liquidity.
International Tax advice
Divorce proceedings but particularly in relation to tax advice in respect of sale of properties in Spain and France.
Partnership Dispute
Analysis of partnership accounts to determine a dispute between three brothers in relation to their respective share of historical profits generated by two convenience stores and a public house.
Reviewing Bank accounts
Review of UK and overseas bank accounts to identify hidden accounts
Valuation for shareholder dispute
Valuation of corrugated box packaging supplier for proceedings under s994 Companies Act.
Valuation
Valuation of four companies based on publicly available information
Valuation
Valuation of a solicitors’ practice for the purposes of a shareholders’ dispute and claim for unfair prejudice
Commercial Agency Claim
Consideration of a commercial agency claim following the termination of a commercial agency agreement in respect of a company in the fashion industry.
Insolvency
Defence of a claim by a liquidator funded by Manolete Plc alleging a transfer at undervalue
Valuation
Valuation of a £10 million turnover group of companies that manufacture and supply coffins and associated services to funeral homes for matrimonial proceedings
Professional Negligence
Review the auditing undertaken and consider whether the auditors were negligent
Fraud
Fraudulent trading action regarding the management of the company
Valuation
Shadow expert re £4m valuation of shares
Shareholder dispute
Review of financial statements of a solicitors’ practice in light of a shareholder dispute and consideration of cessation accounts
Unlawful closure of UK Bank accounts
Quantification of damages for a tech start-up business arising from the allegedly unlawful closure of its UK bank account on the grounds of anti-money laundering regulations
Review of funds
Review of banking information to determine funds provided by her ex-husband to buy her house who is subject to confiscation proceedings
Review
Review of the solvency of a multi-million pound hotel operating company for the purposes of a security for costs application
Review of company bank statements
Review of bank statements to determine the source and application of funds alleged to be earned from the running of brothels