Property portfolio disposal – CGT Implications
Husband and wife disposal of small portfolio of residential properties – CGT implications to identify and quantify.
Loss of earnings claim due to personal injury
Small loss of profits claim caused by serious RTA between tractor and car. Farm contractor making the claim with insurers.
Children’s nursery valuation
Valuation of a children’s nursery required for matrimonial proceedings.
Capital Position of Property Developer
Property developer with large construction projects split across various companies. Review to ascertain growth in capital value during the marriage.
CGT report on property portfolio
Large portfolio of properties with residential and commercial. CGT implications of sale or transfer required.
CGT report on disposal of property investments
Large property portfolio owned by separating couple. CGT implications of sale or transfer required.
Fraud case relating to stock record manipulation
Divorce case involving two siblings who are part of a large family business. Partner of one is suspected of manipulating stock records to enhance profits and indirectly enhance the matrimonial assets.
Forensic investigation to provide data to defend HMRC demands
Tax payer with very poor to zero tax records. HMRC determination received and defence needed to be pulled together.
Shadow Expert review of large property investment valuation report by SJE
Large property business valued by SJE. Shadow Expert appointment to review report and raise questions.
Calculation of loss of earnings following a death
Calculation of loss of earnings following the death of a man’s brother on an adventure holiday in New Zealand. Claimant is a serial entrepreneur and last earned income was from sourcing clients for his brother’s company which provided payment services in the Far East.
Assisting a Special Master in Court in relation to divorce proceedings
Instruction to assist a Special Master in the Idaho Court in relation to US divorce proceedings regarding the valuation of an international group of Vape online retail and wholesale businesses.
Valuation of a company for unfair prejudice proceedings
Valuation of a company providing custom printed gazebos operating in the UK and the US for unfair prejudice proceedings.
Assistance in considering a dependency claim
Following a fatal skiing accident in March 2019, assisting the defendant insurers in considering a dependency claim of approximately £3 million.
Advice to a multimillion pound claim by administrators
Advice regarding a security for costs application in relation to a multimillion pound claim by administrators of a Gibraltarian litigation funder company against a UK insurance company in relation to an adverse costs insurance policy.
Tracing of money to a club in the Isthmian League
Tracing of £1.2 million provided by the deceased to a club in the Isthmian League to determine whether they were a gift or a loan so as to assist the executer with valuing the estate and the IHT due.
Valuation of Software Group
Valuation of Software Group for Ancillary Relief purposes.
Review of a valuation
Review of a valuation which values a subsidiary at £1 million but the holding company at £130k in advance of a Daniels v Walker application.
Shadow advice in the context of a divorce
Shadow advice in the context of a divorce in relation to an international poultry and equine veterinary business.
Review of bank accounts
Review of bank accounts to assist in drafting questions to be put to the wife regarding her financial position and possible non-disclosure.
Valuation of a group of companies
Valuation of a multi million pound turnover group of companies supplying packaging and automation machinery and coding and tracking technology.
Consideration as a shadow expert
Consideration as a shadow expert in divorce proceedings of a multi-million pound international group of companies trading as an online furniture retailer.
Assistance in shareholder dispute
Assistance in shareholder dispute including analysis of valuation put forward by the exiting shareholder which values the company at between £2m and £3.5m.
Review of SJE valuation
Review of SJE valuation of orthodontics and property businesses valued at £2.5m.
Advice in relation to allegations of breach of duty
Advice in relation to allegations of director’s breach of duty in relation to a group of catering companies that converted from solvent to insolvent liquidation.
Loss of earnings
Post Office loss of earnings.