Ongoing work ref a Quarry business
Shadow expert work referring to a business valuation, accounting fraud and share buy out.
CGT comps for disposal of Portuguese property
Following a business valuation on the same client we were then instructed to calculate CGT on disposal of a Portuguese property.
Assisting the defence in dealing with a confiscation
Following a conviction for possession of cannabis, assisting the defence in dealing with the confiscation where the claim of £652k is disputed due to the client’s businesses of buying and selling vehicles and a chip shop business.
Instruction as a shadow expert
Instruction as a shadow expert on behalf of the husband in matrimonial proceedings to value an IT security company pre- and post-separation.
Acting as a shadow expert in divorce proceedings
Acting as a shadow expert in divorce proceedings in relation to a Channel Islands’ based company that undertakes outsourced tracing, debt recovery and debt processing work for UK utility companies and local councils.
Advice as a shadow expert
Advice as a shadow expert in family proceedings in relation to an international yacht racing business.
Review of a loan account
Review of a director’s loan account in the context of a claim for repayment by a liquidator.
Valuation of an accountancy practice
Valuation of an accountancy practice in the context of divorce.
Assistance with the earn out calculation
Assisting with an earn out calculation.
Instruction as a shadow expert in family proceedings
Instruction as a shadow expert in family proceedings to comment on the reports of the SJE and a “Daniels and Walker” expert instructed on behalf of the husband in relation to an international manufacturing group registered in Norway with a turnover of over £20m.
Providing support in family proceedings
Providing support to an Indian SJE in family proceedings concerning the valuation of a group of companies based in Delhi.
Review of a transport business
Review of a minicab business valued at £400m in the context of a private equity investment and funds payable to a wife under the terms of an historical court order made in family financial proceedings.
Shareholder dispute
Shareholder dispute.
Valuation of a payment processing firm
Valuation of a payment processing firm in the context of unfair prejudice proceedings.
Solvency review of a construction company
Solvency review of a construction company in the context of wrongful trading proceedings.
Loss of opportunity claim
Loss of opportunity claim regarding damage caused to a site the Claimant was developing.
Valuation of a group of property companies
Valuation of a group of property companies with a portfolio of several hundred properties and property developments as SJE for family financial proceedings.
Quantification of a claim
Quantification of a claim for alleged breach of an exclusive distribution agreement in relation to children’s outdoor play equipment.
Valuation of engineering business
Valuation of an engineering business for s994 proceedings.
Valuation of a company in family proceedings
Valuation of a company that manufactures specialty screw fixings and fasteners as a single joint expert in family proceedings.
Review of SJE report
Review of SJE report valuing a well-known local retailer at £3 million.
Assistance in confiscation proceedings
Assistance in the confiscation proceedings where the benefit is assessed at £2.3 million and the available amount at £131k.
Appointment to act as an expert in a JCT contractual adjudication and cross arbitration
Appointment to act as an expert in a JCT contractual adjudication and cross arbitration to assess the extent of trading losses suffered consequent to the failure by a contractor to design and/or install a cladding and roofing system correctly at an upmarket wedding venue.
Quantification of a dependency claim in relation to the death of an individual
Quantification of a dependency claim in relation to the death of an individual whose earnings arose from a national chain operating from service station forecourts.
Follow up SJE valuation of Electrical Contractor business in the SE
Long running matrimonial case involving a valuation of an electrical contractor company operating in the SE of England. Value has fallen slightly compared to valuation 2 years ago.