Shareholders dispute – judge persuaded by expert accountancy evidence

Expert advisor

Valuations, Loss of Profits

Services and Consultancy

The judge had to consider whether the petitioner had been unfairly treated along with the value of the company which provided web sites and digital platforms to customers, including a number of local authorities.

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Valuation of flooring supplier and contractor

Single Joint Expert

Valuations, Divorce and Matrimonial Matters

Construction and Engineering

Valuation of a flooring company in which husband held a 50% interest

The International Consortium of Investigative Journalists (ICIJ), made up of reporters from the Guardian and publications in 20 other countries, recently revealed the findings of their investigation into Isabel dos Santos, known as the ‘Luanda Leaks’. The results of the seven-month forensic investigation suggest that Ms dos Santos, otherwise known as ‘The Princess’ amassed her […]

A woman has been arrested and charged following a forensic investigation into an alleged embezzlement at one of the UK’s largest colleges. Forensic investigators were called in to Glasgow College in summer 2019 to conduct an internal investigation after concerns over financial mismanagement were raised. The woman was suspended when suspicions first came to light, […]

The majority of individuals who invested in London Capital and Finance’s (LCF) mini-bond scheme will get no compensation, according to the Financial Services Compensation Scheme (FSCS). The FSCS has delivered its verdict on whether LCF investors are eligible for compensation after the investment scheme collapsed at the start of last year. Almost 12,000 people, many […]

Events

events overview
Members' Meeting

We will be holding a members' event on 3 June 2020. It will include presentations from external speakers on forensic related topics and our ever popular Vice Chair Q&A session.

Members' Meeting

Our next members' event is on 5 February 2020. It will include presentations from external speakers on forensic related topics and our ever popular Vice Chair Q&A session.

Articles

What forensic accountants can do for you

Forensic accounting may be described as being the integration of accounting and auditing knowledge with investigative skills gained from practical experience.

It is the means by which the forensic accountant will review instructions given by a client, usually through a solicitor, thoroughly investigate those instructions and the underlying circumstances, examine the financial information …

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