Business valuation – catering business
Valuation of successful outside catering group.
Valuation of family investment businesses
Valuation of three family owned and run property investment businesses with complex share structures.
HMRC – Cop 9 Enquiry
Cop 9 enquiry from HMRC relating to underdeclared self employment income, property income and interest covering a period of almost 20 years.
HMRC – COP 9 Case
Cop 9 case with HMRC linked to a number of businesses involved with the importation of motor bikes into the UK. Various taxes under enquiry including income tax, corporation tax, VAT and customs duties.
Shareholder dispute
Assistance to one shareholder in a dispute with their business partner including a review of the financial accounts and other management information.
Shadow review of husband’s financial disclosures
Shadow instruction to review the husband’s financial disclosures to assist the wife’s legal team with raising questions thereon.
CGT computation on disposal of seven residential properties
CGT calculations on sale or transfer of 7 properties either between the parties or externally.
Shadow advice re two divorces impacting large aggregates business
Advice on restructuring of the group to help fund a settlement of the two divorces.
CGT on two residential properties
CGT calculations on sale or transfer between the parties or externally for two residential properties.
CGT computations on 26 residential, commercial and leisure properties
26 properties owned by married couple including residential, commercial and holiday homes. CGT calculations on potential sale or transfer either between the parties or externally.
Fishing competition
Dispute between owner and former owner over alleged pollution seeping into the fishing lakes. Loss of profits claim made and our role, instructed by the defendant’s legal team, was to opine on diminution in value of fishery caused by the alleged pollution.
Civil dispute – shareholders falling out
Dispute between shareholders of a successful manufacturing business leading to one shareholder wishing to exit and wanting to know the value of their shares. Party appointed case but report used by both parties to aid negotiations over value.
Shadow review of valuation report
Shadow expert review of a valuation report produced by a national firm on a legal practice. The review raised a lot of questions for the solicitors to go back to the single joint expert with. Some related to areas of judgement but some related to issues which did not seem to have been addressed by the expert.
CGT computations on 9 residential and commercial properties
Nine properties held in a marriage to be assessed for CGT if they were to be sold or transferred between the parties or externally.
CGT computations for residential properties
CGT computations to determine CGT liabilities if 4 residential properties within a marriage were sold or transferred either between the parties or externally.
Residential service charge accounts dispute
A dispute centered on service charge accounts for a small flat complex.
HMRC mistake
A loss of profits claim against HMRC. Due to a mistake by HMRC in issuing two UTR numbers to a client, the client was unable to obtain a remortgage product on an investment property. Client therefore incurred additional interest and costs on bridging loans before having to sell the property.
Pension determination
Obtaining information on pension policy and then calculations to assist with a pension sharing order and advice on how to invoke the required transfer.
Business valuation for large family investment business
Business valuation to support a share transfer within a family related to a family-owned and run commercial property investment business.
Business valuation of large commercial property investor
Business valuation for large successful commercial property investment business.
CGT calculations on court order distribution of assets
Simple CGT computations on distribution of assets based on a court order.
Two specialist recruitment businesses
Two specialist recruitment businesses with complex share structures.
Chilly valuation
Valuation of two trading groups involved in the manufacture and service and installation of refrigeration, air conditioning and cooling systems to large retailers, pubs, hotels etc
Crypto Case
HMRC dispute case involving undeclared gains on crypto currency over many years. Significant gains leading to large HMRC determinations, interest and penalties.
Valuation of a charge on a property
Challenging valuation case of a charge on a property which came with a suite of conditions which will be determined based on possible future events.