Valuation for the purpose of matrimonial proceedings
Valuation of a group of recruitment companies with a turnover of £70m for matrimonial proceedings.
Fraudulent investment advice investigation
Review of the potential claim of an investor who has suffered losses of up to £2million as a result of potentially fraudulent investment advice provided by his UK based financial advisor regarding investment opportunities in UK, India and Dubai.
Claims against accountants for losses incurred
Opinion on quantum re claims against accountants for losses incurred as a result of unauthorised remuneration by a director
Misappropriation of funds by accountancy firm
Investigation into alleged misappropriation of funds from client accounts of an accountancy practice who were employed to run the financial affairs of a company
Professional negligence on behalf of a solicitor
Instructed to quantify the loss alleged to have been incurred as a result of the sale of a recycling business for which (it is alleged) insufficient security was obtained by the solicitor in respect of the deferred consideration. Claim is for £1.1m
Shadow Expert Review
Shadow expert review of initial disclosure including valuation in relation to a £50million turnover international group of executive search and recruitment businessses
Fruit & Veg wholesaler valuation
Valuation of £6m turnover fruit and veg wholesaler in matrimonial proceedings
Commercial agents dispute
Consideration of damages to be paid on the termination of a commercial agency under the indemnity Principle in relation to the supply of Garden centre products to retailers.
Loss of profits due to roadworks
Review of loss of earnings calculation for a farm shop and pub arising from disruption to trade caused by roadworks in the context of claim for compensation at Lands Tribunal
Shareholder dispute – Mobile phone distributer
Shareholder dispute concerning £25million Mobile phone distributor and challenge to an expert determination
Recruitment Agency valuation for divorce proceedings
Valuation of a 30% shareholding of an IT Recruitment Agency for matrimonial proceedings. The company has turnover of £20m and PBT of approx £1m.
Review of funeral business valuation
Review of valuation report regarding a group of funeral and undertaking businesses in the context of matrimonial proceedings
Assessment of losses through fraud
Assessment of losses arising from alleged fraud by an asset based lender
Advice re S994 Unfair prejudice
Advice re S994 Unfair prejudice in relation to a Pre-pack administration and valuation of an insolvent global publishing business
Valuation of two renewable energy businesses
Value of two renewable energy businesses for matrimonial proceedings.
Estate agency and property company valuations
Valuation of 4 estate agency and property investment companies in the context of matrimonial proceedings
Property investment company review
Valuation of a group of property investment companies with a property portfolio in excess of £15m in the context of matrimonial proceedings
Advice on Tax Implications for divorce proceedings
Advice as to the tax consequences of disposal or transfer of properties from a portfolio with a value of c£25m in the context of matrimonial proceedings
Solvency review for a bank facing £19million claim
Solvency review for a bank facing a claim for £19million from a customer who went bankrupt following a failed property development
Negligence claim against single joint expert
To consider whether a single joint expert instructed in matrimonial proceedings to value an estate agency was negligent in valuing the business at between £10k and £12k
Post-separation wealth review
Review of husband’s assets to understand growth in post-separation wealth. H claimed to be worth £32k at time of separation and appears to be worth £5m per Form E at divorce
Business valuation following death of a partner
Valuation of an estate agency following the death of one of the partners
Investigation for divorce proceedings
Asset tracing of £5million for wife in divorce.
Jewellery business valuation in matrimonial dispute
Valuation of two jewellery businesses for the purposes of a matrimonial dispute
Investigation into theft & misappropriation accusations
Review of financial records over the course of a thirty year marriage as a single joint expert to opine on allegations of theft and misappropriation by one spouse.