Charity investigation
Appointed as independent expert to investigate the actions of the CEO of a charity which appeared to represent the miss-use of assets and inappropriate claiming of expenses.
Valuation of a media agency
Valuation of a minority interest in a media agency requiring the assessment of the fluctuating project based income and the consideration of the impact of various share options.
Accounting investigation of a cafe
Appointed by a minority shareholder to investigate the alleged misuse of company funds and failure to maintain adequate accounting records by the director and majority shareholder of a cafe.
Valuation of an events promotion agency
Valuation of a company specialising in the promotion of club-nights in London. Also instructed to comment on the ways in which the shareholders of the company could realise the value.
Valuation of a print agency
Appointed as party appointed expert to prepare a valuation of a web design and print agency in anticipation of a Daniels and Walker application.
Valuation of an IT consultancy company
Valuation of the voting and non-voting shares in a company providing software sales and support services.
Expert Determination – Completion Accounts
Advising a purchaser in relation to a Sale & Purchase Agreement and their entitlement to compensation arising from various completion account disputes.
Theft of bar takings
Preparation of a report on behalf of a Defendant in relation to the theft of bar takings over a prolonged period of time. Figure calculated within our Expert Accountancy Report was agreed with the Crown.
Single Joint Expert Report – Matrimonial
Preparation of an Expert Accountancy Report in relation to a number of property investment and property development companies for the purpose of matrimonial proceedings.
Valuation of a Construction Consultancy business
Valuation of shareholdings in a construction consultancy business. Matters were resolved under the collaborative process using the valuations set out within our Expert Accountancy Report.
Commercial Agency termination
Valuation of losses arising from the termination of a Commercial Agency.
Valuation of a farm machinery business
As a Single Joint Expert we valued a farm machinery business for the purpose of matrimonial proceedings.
Valuation of holiday parks
Valuation of six holiday parks with significant turnover and a large number of luxury chalets.
Large Proceeds of Crime Act matter
Large Proceeds of Crime Act matter involving stolen credit card information and the transfer of funds to Asia. Following the preparation of our Expert Accountancy Report an agreed benefit figure was arrived at with the Crown.
Proceeds of Crime Act matter involving benefit calculations
A large Proceeds of Crime Act matter arising from overpayments made for construction work.
Money laundering
Preparation of a report on behalf of a Defendant to examine allegations of money laundering.
Probate Fraud
The Executor of a Will was charged with probate fraud in relation to her father’s Estate.
Valuation of a Sign making company
Valuation under the Collaborative process of a large sign making company. A settlement was reached between the parties on the basis of the valuation per the report.
Proceeds of Crime Act
Review of benefit and available amount in relation to a second hand car dealership. A significant reduction in benefit was achieved following an examination of the accounting records held by the Defendant.
Tracking of funds
Tracking of over £500,000 in drawings from a medical practice, which had not passed through the family bank accounts, to see how these funds had been used by the Husband.
Valuation of betting shop chain
Valuation of a chain of betting shops which were alleged, by the Official Receiver, to have been sold at an undervalue. Matters were resolved prior to the Court hearing.
Valuation of a home energy insulation company
Valuation of Husband’s shareholdings in a variety of home energy insulation companies along with an examination of Director’s Loan Account transactions. The matter was resolved prior to the Court hearing.
Proceeds of Crime Act involving betting accounts
Examination of betting accounts to illustrate that funds were being churned around various betting accounts as opposed to new funds being introduced. As a result of this work, there was a significant reduction in the Defendant’s benefit.
Valuation of a satellite component manufacturer
Valuation of a shareholding in a satellite component company following receipt of the Single Joint Expert’s Report.
Valuation of a Farming Partnership
Valuation of the Husband’s share in a family farming partnership for the purpose of matrimonial proceedings.