In-depth client analysis

  • Comments on financial disclosure

    Appointed by the wife in divorce proceedings to comment on the financial disclosure of the husband in respect of his interests in three companies involved in the trading of commodities. The financial disclosure was very limited in respect of two of the companies whilst that in respect of the third supported a lower valuation than was being attributed by the husband.

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  • Review funds extracted

    Appointed by the wife to advise on the value of funds her husband had extracted from their companies over a period of three years. As a result of this review we were also able to present evidence indicating potentially undisclosed bank and credit card accounts.

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  • Valuation of husband’s interest in haulage company

    Appointed by the wife to raise questions on the single joint expert report commenting on the valuation of the husband’s interest in a company providing road haulage services. Also instructed to prepare a draft valuation report for the purposes of making a Daniels and Walker application.

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