Business Valuation
Valuation of a security equipment company.
VAT Fraud
Criminal Defence in relation to VAT Fraud arising from the creation of fictitious purchase invoices.
Business Valuation
Valuation of Corporate Investment companies.
Business Valuation
Valuation of Software development company.
Business Valuations
Valuation of skin care product company.
Benefit Fraud
Benefit fraud prosecution as a result of trading on eBay and other platforms which were not declared to the DWP and resulted in fraudulent benefits being claimed by Defendant.
POCA appeal
POCA Appeal in relation to confiscation order made as a result of a conviction for operating brothels.
Abuse of Power Of Attorney
Criminal defence on behalf of Defendant charged with fraud for abusing POA in relation to elderly Aunt.
Business Valuation
Valuation of an accountancy practice for divorce proceedings.
CGT Calculations
CGT calculations for matrimonial proceedings in relation to a number of commercial and residential properties.
Investigation into abuse of Power of Attorney
Abuse of POW by daughter on behalf of Mother to the detriment of other siblings.
Business Valuation
Valuation of a number of Care Home companies.
Business Valuation
Valuation of a fibre glass moulding business for a shareholder dispute.
Business Valuation
Valuation of a construction business which had transferred out contracts to a related company prior to entering administration.
Business Valuation
Valuation of arable farm partnership.
Proceeds of Crime
Acted for defendant who was convicted of selling counterfeit satellite tv boxes.
Modern Day Slavery Prosecution
Prosecution of a Modern Day Slavery case involving Romanian nationals employed across a number of car wash businesses.
Business Valuation
Valuation of a Construction Dispute Resolution practice.
Business Valuation
Valuation of a large farming partnership.
Business Valuation
Valuation of a Veterinary Practice.
Business Valuation
Valuation of an industrial cable supplier.
Business Valuation
Valuation of a computer consultancy company for divorce proceedings.
Valuation
Valuation of a plc manufacturing rubber products for Matrimonial proceedings.
Taxation issues
Taxation issues arising on the sale of a farm house, farm land and associated property.
Review of POCA benefit claim
Review of POCA benefit claim of £819k.