Review of benefits

Other

Fraud

Other

Review of benefit figure where the prosecution claim benefit of £372k including money gifted by parents.

Minority oppression claim

Other

Valuations

Healthcare

S994 minority oppression claim requiring the valuation of the company and shares at two separate dates.

A convicted drug dealer will have more than $1.5 million (£1.08 million) worth of Bitcoin returned to him by the Swedish government after a legal misstep saw prosecutors value the proceeds of their crime in Swedish Krona and not in cryptocurrency. When the man was jailed in April 2019, the prosecutor successfully argued that 36 […]

Barry Weisselberg is the latest employee of the Trump Organization to be scrutinised by prosecutors investigating former President Donald Trump’s business empire. Barry is the son of Allen Weisselberg, the company’s Chief Financial Officer, who was charged with tax fraud in a New York court in July. Barry himself used to manage Mr Trump’s ice […]

As the investigation into the Trump Organization’s finances continues, pressure is being put on the Scottish Government to issue an Unexplained Wealth Order (UWO) in relation to the purchases of former President Donald Trump’s golf courses in Scotland. UWOs, commonly dubbed ‘McMafia orders’ after the popular TV series, were launched in 2018 to give the […]

Events

events overview

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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