Instruction to opine on valuation and accountancy issues in relation to a company providing trustee and administrations services to SIPs SASS’ and other pension providers in relation to a dispute concerning a share and purchase agreement.
Appointment to act as a single joint expert in a business valuation of an organic cosmetics manufacturing business as part of divorce proceedings.
Review of Form E and publicly available information to suggest questions to be put to the husband as the wife considers that business is being diverted to a new entity.
Appointment to act as a single joint expert in a business valuation of a manufacturing business as part of divorce proceedings.
Loss of opportunity claim regarding damage caused to a site the Claimant was developing.
Shadow expert advice in matrimonial proceedings regarding the SJE valuations of the wife’s 15% interest in a group providing complex care in the home.
Valuation of a group of property companies with a portfolio of several hundred properties and property developments as SJE for family financial proceedings.
Valuation of a multi million property development group for matrimonial proceedings.
Valuation of a company that manufactures specialty screws fixings and fasteners as a single joint expert in family proceedings.
Valuation of a network of four dental practices in the context of claims against the director for breach of duty and transfer at undervalue.
Valuation of a manufacturing and distribution company for inheritance tax purposes.
Providing advice to the wife regarding the instruction of an SJE and the resultant report.
Assisting the national Trading Standards team in their investigation into alleged rogue traders to identify the source of funds, whether the funds are from customers and the application of any customer funds.
Solvency review of a law firm and its parent company.
Instruction as a shadow expert in children’s proceedings in relation to financial disclosure provided by the respondent including his interests in a foreign exchange company with turnover of £110million.
Valuation of a small plumbing business for a prenup agreement.
Advice as a shadow expert in the context of a divorce in relation to the owner of a school and several children’s nurseries.
Shadow expert advice in matrimonial proceedings regarding SJE valuation of the husband’s interests in 11 care homes across the South-West.
Valuation as SJE in matrimonial proceedings of various property holding and development companies with net assets in excess of £30million.
Appointment to act as a single joint expert in a business valuation of a motor trade business, and tax issues surrounding residential property, as part of divorce proceedings.
Appointment to act as a single joint expert in a business valuation of a farming business and associated café and wedding venue business as part of divorce proceedings.
Consideration of the claim for £186k benefit and £152k available amount resulting from a conviction of stealing £39k from the bank accounts of residents at a care home where she worked.
Instructed as a Shadow Expert to review business interests of husband.
Small property portfolio requiring CGT calculations for divorce.
Additional work regarding a double divorce, fraud and share buy out case.