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.
Minority oppression claim
S994 minority oppression claim requiring the valuation of the company and shares at two separate dates.
Valuation
Valuation of a company dealing in Motor Parts for a Shareholder dispute.
Review of calculations
Review of Prosecution’s calculation of benefit of £879k to determine whether any relates to trade in Bitcoins.
Analysis and verification of accounts
Assistance with analysis and verification of amounts due in a shipping dispute.
Valuation
Valuation of a dental laboratory and dental teaching company in the context of unfair prejudice proceedings.
Valuation
Consideration of the value of a multi-million pound manufacturer of simulators and training aids for the healthcare sector.
Professional Negligence
Reconstruction of cash flow forecast to determine whether original forecasts prepared by the client were negligent, and contributed to the bank not providing a sufficient overdraft facility to cover the business’s requirements.
Matrimonial valuation
Valuation of two property surveyors and property investment companies/partnerships, including tax consequences on potential sale/disposal and assessment of liquidity.
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.