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Latest Cases

Valuation in the context of allegations of professional negligence

Single Joint Expert

Valuations, Professional Negligence

Leisure Media and Entertainment

Valuation of a multi-million pound coffee producer and retail chain with iconic retail outlets in London in the context of allegations of professional negligence concerning the renewal of a commercial lease.

Valuation of a company as a SJE in a divorce

Single Joint Expert

Valuations, Divorce and Matrimonial Matters

Healthcare

Valuation of a £7m turnover company offering autism and ADHD assessments as a single joint expert in a divorce.

Undertake a forensic review of supplier invoices

Single Joint Expert

Wholesale

Instruction to undertake a forensic review of supplier invoices of a supplier of lighters and smoking accessories in the context of a commercial dispute.

The Solicitors Regulation Authority (SRA) is investigating the collapsed PM Law Group, consisting of 11 companies and 25 offices across the UK, over the “improper removal and misuse” of £39.5 million of client funds. Sheffield-based PM Law, which specialised in personal injury, wills and conveyancing, closed without warning on 2 February this year, not even […]

An investigation by the National Crime Agency (NCA) found that a family obtained £150,000 through fraudulent Bounce Back Loan (BBL) applications, using the money to fund house renovations, credit card debt and school fees. Kashid Rashid, his wife, Noreen Malik, his nephew, Rehaan Mohammed and his brother, Rizwan Haider, ran several businesses. However, none of […]

A Manchester businessman has been sentenced to jail for two years and four months after admitting he claimed £150,000 in Covid Bounce Back loans (BBLs) to which he was not entitled and for acting as a Director while disqualified. Matloob Hussain was the director of Dynasty Group Ltd, a wholesaler of clothes and footwear, and […]