HMRC dispute regarding level of furlough claims made during Covid 19. Report produced to rework what the claims should have been and then compared to client’s claims and HMRC’s calculations. HMRC calculations found to be grossly understated.
SJE report on CGT implications and tax mitigation options ref disposal of farm land and farm buildings.
Valuation of online retailer of garden furniture and pet products.
Group of businesses involved in property construction, property letting and plant hire – valuation required for divorce.
Small management consultant business valued by SJE. Shadow Expert reviewed report and raised questions for legal team.
Shadow Expert asked to review valuation report from SJE and to raise possible questions to be asked.
Business valuation of a tax and VAT consultant business.
HS2 compulsory purchase of claimant’s home from which they trade on ebay. Loss of profits claim based on disruption caused.
Shadow Expert appointed to review music producer business to advise on whether or a not a value may be there – i.e. to help solicitors decide whether to ask for a SJE valuation.
A SJE report prepared on a management consultant business. Review by shadow expert with questions raised for the legal team.
Valuation of retailer – online and high street dealing with baby and toddler goods.
Freight forwarder business with an outgoing shareholder/director. Dispute over value of their shares.
Valuation of hurdle in relation to growth shares in a company that part owns a large, expensive residential property in London. Black Scholes valuation used.
Historical tax scheme quashed by HMRC after 17 year consideration. Tax and interest levied. Claim over justification of interest charge given unreasonable delay by HMRC.
A number of investment portfolios owned including ISAs, pensions etc. CGT implications of liquidating the various pots of investment.
Large number of properties for disposal – CGT implications of disposal or transfer to ex spouse.
Husband and wife disposal of small portfolio of residential properties – CGT implications to identify and quantify.
Small loss of profits claim caused by serious RTA between tractor and car. Farm contractor making the claim with insurers.
Valuation of a children’s nursery required for matrimonial proceedings.
Property developer with large construction projects split across various companies. Review to ascertain growth in capital value during the marriage.
Large portfolio of properties with residential and commercial. CGT implications of sale or transfer required.
Large property portfolio owned by separating couple. CGT implications of sale or transfer required.
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.
Tax payer with very poor to zero tax records. HMRC determination received and defence needed to be pulled together.
Large property business valued by SJE. Shadow Expert appointment to review report and raise questions.