Case study categories: Public

Professional Negligence

Consideration of whether a lease is a finance lease or an operating lease to assist the parties in reaching a settlement regarding a £4m claim.

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Review of accounts

Review of accounts to advise on value of wife’s interests and likely income in a small company specialising in organising sight seeing tours in the UK for European visitors.

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Adjudication decision

Opinion as to the solvency of a property development company in the context of an application to resist the enforcement of an adjudication decision

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Valuation

Review and comparison of two separate valuations of three care homes which are valued at between £21 million and £28 million

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Valuation

Review of company valuation prepared in respect of 5 pharmacy businesses

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Valuation

Review of company valuation by Francis Clark suggesting a value of £63k

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Investigation

Financial investigation into certain irregularities at a subsidiary of a Packaging Group.

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Divorce

Forensic review of a Russian oligarch’s finances in the UK, Switzerland, Cyprus and Russia for divorce proceedings.

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Goodwill Hunting

Review of the basis of a pre-marital assets valuation prepared on behalf of the respondent in respect of a diverse group.

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Accounts Investigation

Forensic investigation into potential fraud after a national logistics company became aware that the management accounts of a subsidiary were incorrect.

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Copping a Plea

The Defendant was subject of an investigation by HMRC in relation to the trading activities of two telecommunications companies.

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Case of the Missing Expenses

Instructed by the defence team for a former Member of the European Parliament (“MEP”), who was accused of Misconduct in a Public Office and Transferring Criminal Property.

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