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.
Car Garage Valuation
Valuation at two dates of the parties’ shares in companies operating as a car garage.
Garage/mechanic
Valuation of three companies involved in the renovation, sale and servicing of vintage motor vehicles.
Valuation
Valuation of a number of inter-related and group companies providing computer hardware and software solutions for the media industry.
Analysis of the financial performance
Analysis of the financial performance of a clay pigeon club in the context of a landlord and tenant dispute and a tenancy protected under the 1954 Landlord and Tenant Act.
Valuation
Valuation of a global wealth management business in the context of divorce proceedings.
POCA – Operation Micropus
Conspiracy to supply and make articles for use in fraud, contrary to Section 7 of the Fraud Act.
Trustee/Probate fraud accusation
NIFA member instructed on behalf of an Applicant who accused his sibling, the Respondent, of Trustee/Probate Fraud.
Valuation and Tax Liabilities
NIFA member was appointed on a Legal Aid funded assignment to perform a review of an insulation business.
Latent CGT Liabilties
For CGT purposes and to allow the legal advisors to consider the matter, we set out the CGT in a portfolio of transfers and sales and the HMRC position on the timing of a disposal.
Valuation of a Dental Practice
The valuation was underpinned by Industry benchmarks and included the review of income, liquidity and solvency issues.
Latent CGT liabilties
Calculations were prepared by a Nifa member to allow parties to identify the range of liabilities depending on the trust interests and the final division of assets.