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
Company Expenditure
Investigation and analysis as to whether certain expenditure of a company is business or personal in nature
Shareholder/Partnership dispute
Claim against former directors of an architecture practice by a liquidator for misappropriation of funds, transactions at undervalue, phoenixism and wrongful trading.
Advice regarding a claim
Advice in respect of the issues of Quantum of claim regarding a collision between two vessels.
Matrimonial
Valuation of magazine publishers and farm partnership, including tax consequences and liquidity.
Matrimonial
Valuation of family portfolio of businesses including electrician, security systems providers and steel merchants.
CGT calculations also prepared on family property portfolio.
Matrimonial
Matrimonial valuation of floating pontoon manufacturer including tax consequences and liquidity.
Professional Negligence
Advice in respect of a vocational training business in the context of alleged negligence by a barrister at a mediation
Valuation
Advice as a shadow expert in a matrimonial dispute concerning the valuation of a multimillion pound farming business and a renewable energy company