Request to value shares
Request to value shares to buy out father.
Act as an expert in a business interruption insurance claim
Appointment to act as an expert in a business interruption insurance claim following a fire at a sandwich shop.
Comment on the reposts of the SJE
Comment on the reports of the SJE in family proceedings in relation to the valuation of a manufacturing business and a property holding company on behalf of the husband.
Shadow expert in divorce proceedings
Consideration of a Harley Street fertility and women’s health clinic as a shadow expert in divorce proceedings.
Valuation of a fuel distributor
Valuation of a fuel distributor with turnover of £500million and associated group entities as SJE in family financial proceedings.
Provision of an opinion as regards alleged professional negligence
Provision of an opinion as regards alleged professional negligence of solicitors acting in relation to the sale and purchase of an asset financing firm in the context of a dispute about the provisions in the SPA concerning deferred consideration.
Valuation of a civil engineering and plant hire group
Valuation of a £100m turnover civil engineering and plant hire group of companies as a SJE in divorce proceedings.
Valuation of a business for a food and drink retail business
Appointment to act as a single joint expert in a business valuation of a food and drink retail business as part of divorce proceedings.
Valuation of an international business in family financial proceedings
Valuation of an international multimillion pound furniture manufacturing and wholesale business as a SJE in family financial proceedings.
Loss of earning claim
Loss of earnings claim in the banking sector due to RTA in Spain.
Advice as a shadow expert
Advice as a shadow expert in relation to a care home in divorce proceedings.
Valuation of a company
Valuation of a company specialising in antistatic and cleanroom consumables as well as supply chain management as a SJE in family financial arbitral proceedings.
Capital gains tax and income tax in a diverse portfolio
We were asked to consider the potential CGT liabilities on disposal/transfer of the Parties assets.
Assistance in the defence of an individual
Assistance in the defence of an individual charged with falsely claiming £635k VAT via fictitious and duplicate invoices.
Consideration of the roles and responsibilities of directors and shareholder
Consideration of the roles and responsibilities of directors and shareholders in managing a company and the application to a Trading Standards investigation regarding the misuse of customer funds following the sale of their vehicle.
Acting as a shadow expert in a divorce
Acting as a shadow expert in a divorce to identify the source of the husband’s current substantial wealth for the purposes of identifying matrimonial assets following a separation in 1998.
Property portfolio for IHT planning purposes
Valuation of property business shares to aid wider work regarding inheritance tax planning.
Air Con Business
Shadow review of SJE report and advice to wife’s solicitors on what questions to raise to the SJE. Indications that the business was very profitable but had been run down during the divorce proceedings.
Medical Practice with property
Valuation of an incorporated property holding business and a medical practice partnership. Specific rules to follow regarding treatment of goodwill in medical practices.
Caravan Sales and Rentals
Shadow appointment to review the husband’s disclosures and the SJE valuation and to raise questions for the wife’s solicitor to make to the SJE.
Farm Partnership
Farm valuation to aid with the civil dispute between siblings. Aim being for one to take on the farm and the other to take on the property portfolio.
Post Office Horizon Case
Post Office Horizon case for a deceased sub postmaster. Analysis of Horizon data as client’s estate no longer had any business records. Identification of all monies used to “make good” discrepancies with Post Office records and calculations of loss of investment return caused by this loss of money.
Service Charge Accounts Dispute
Ongoing dispute between flat holder and service charge accountant. Dispute over process of raising invoices and purpose of some invoices.
Telemarketing Valuation
Valuation of two telemarketing businesses, an original business and a phoenix business, both of which were still operating. Original business activity now mainly intercompany with new business. SJE approach was to consolidate the businesses and then value the whole.
Valuation of a distributor of electricity
Valuation of a distributor of electricity, heat and water meters as SJE in the context of a divorce and consideration of allegations of diversion of business to a new company.