Valuation of online retail business
Valuation of online retail business selling own-brand handbags with turnover of £1.2 million
Damages claim from the Motor Insurers’ Bureau
Claim for damages from the Motor Insurers’ Bureau under the terms of the Untraced Driver’s Agreement.
Loss of profits due to unfulfilled purchase orders in fashion retail outlets
Loss of earnings and damages due to unfulfilled purchase orders for a number of fashion retail outlets
Tax efficiency for companies in Cyprus
Valuation of 13 companies (2 in Cyprus), consideration of income and distribution of shareholdings between the parties in a tax efficient manner.
Expert witness advice in divorce case
Expert witness advice in relation to a wife who settled her divorce on the basis of a consent order made on the basis that her husband’s interest in a company were worthless but which have subsequently been subject to a transaction that suggests they may have been worth several million pounds
Review including intellectual property sale
Review of husband’s financial affairs for wife in respect of a number of international technology businesses and a £8million sale of intellectual property
Alleged theft of monies from arcade machines
Report on the alleged theft of monies from arcade machines by an amusement arcade employee
Valuation of a share in a film partnership
Advice on the value of a share in the film partnership/investment scheme for ancillary relief proceedings
Investigation for matrimonial proceedings
Consideration of undisclosed takings from gaming arcades
Valuation for unfair prejudice claim
Valuation of £12m turnover greetings card business for the purpose of an unfair prejudice claim.
Loss of profits due to contract termination
Multi-million pound claim for loss of profits for wrongful termination of a construction contract by a local authority
Calculation of farmer’s losses
Calculation of losses suffered by a farmer as a result of a mis-sold interest rate swap by a high street bank
Fatal accident claim
Fatal accident claim following the death of a general builder in a car accident
Loss of earnings due to surveyor negligence
Loss of earnings arising as a result of the delayed opening of a veterinary practice due to alleged negligence of surveyors
Valuation of a sawmill
Valuation of sawmill and manufacturerand supply of gates, furniture and timber products.
Breach of warranty / misrepresentation
Report on quantum of claims for breach of warranty and/or misrepresentation arising from a Sale & Purchase Agreement for the £6.5million acquisition of a children’s nursery group
Valuation of a share in a private company
Valuation of husband’s 5% holding in a private company with £231m turnover and £8m net assets
Professional negligence claim
Professional negligence claim against accountants regarding a loan and an alleged failure to recommend a pre-pack administration
Alleged money laundering of drug dealing proceeds
Response to a report prepared by the Regional Asset Recovery Team under Proceeds of Crime Act 2002 relating to alleged money laundering of the proceeds of drug dealing.
Valuation for purpose of divorce proceedings
Valuation of a chain of restaurants for matrimonial proceedings
Minority discount consideration
Consideration of minority discount to be applied to husband’s holding in company owning two hotels valued at £2.5 million
Alleged misappropriation of funds from a hotel
Investigation into alleged misappropriation of funds from a hotel and spa by a member of staff and alleged fabrication of gift vouchers
Failure to register lease extension claim
Claim for £5 million arising from the alleged failure to register an option to extend the lease on the restaurant premises
New York based restaurant chain valuation
Review of a valuation of $10m turnover restaurant chain based in New York, and an online exclusive matchmaking service
Improper accounting books and records
We have acted on behalf of numerous Defendants who have been accused of not keeping proper accounting books and records.Â