Mr Ly in LONDON
I am a Chartered Surveyor/Registered Valuer and a Member of the Royal Institution of Chartered Surveyors with over a decade of surveying experience. I also have memberships with the National Association of Estate Agents, the Association of Residential Lettings Agents and The Property Institute. I am familiar with providing FPR25 and CPR35 compliant reports. My expertise is within valuation services, providing valuation reports for a variety of purposes and asset types from standard residential and commercial properties to some more specialist work, such as development appraisals and fi...
Mrs Hotston Moore in WOODBRIDGE
Business valuation • Share valuation • Tax disputes • Tax professional negligence • Tax • Auditor professional negligence • Audit • UK GAAP • Financial reporting • Business valuation divorce • Commercial disputes • Business loss claims • Fraud • Business fraud • Officer fraud • Regulatory matters • Insurance claims • Shareholder disputes • Criminal matters
Mr Wheatley in email/phone contact only
Chartered Management Accountant with over 25 years’ experience and a CIMA Certified Specialist Forensic Accountant. • Experienced across a wide range of sectors, with strong endorsements and repeat instructions from solicitors. • Independently vetted for reliability. • Has prepared over 200 expert reports. Business interruption • Loss of profits • Loss of income • Loss of earnings • Pension and investment losses • Business and share valuations • Increased cost of borrowing • Tax losses
Mr Maxfield in DONCASTER
Criminal litigation support: • Tax cheat • Fraudulent evasion of income tax • Proceeds of Crime Act, especially S16 POCA (benefit and available), confiscation and forfeiture • False accounting Civil matters: • Tax investigations, including CoP8 and CoP9 • Tax avoidance, particularly disguised remuneration • Income tax enquiries, including Transfer of Assets Abroad • Crypto taxation • Capital gains tax • Inheritance tax
Mrs Berrington in TAVISTOCK
Criminal litigation support • Tax cheat • Benefit, VAT & duty fraud • Money laundering offences • Proceeds of Crime Act • Commercial fraud • Drugs offences • Civil matters, including: divorce settlements, partnership disputes, valuation of business, loss of earnings claims
Mr Davidson in LEEDS
Forensic accounting • Money laundering • Proceeds of crime & confiscation • Fraud • Asset tracing • Fraudulent trading & director's disqualification • Personal injury • Fatal accident claims • Loss of earnings • Loss of profits • Loss of future earnings • Matrimonial • Assistance with Form E • Professional negligence • Dispute resolution • Director & shareholder disputes • Business & share valuations • Expert determinations • Business interruption • Consequential lo...
Mr Russ in BENFLEET
Valuation of residential properties for taxation purposes (e.g. IHT, CGT) • Valuations for probate, trusts and Court of Protection matters • Valuation of residential property • Consideration of structural defects • Professional negligence of property professionals & solicitors • Boundary disputes • Effect of above matters on property values • Surveying, professional negligence • Structural surveying, professional negligence • Leasehold extension & freehold enfranchisement cases
Mr Magowan in TWICKENHAM
Japanese knotweed • Boundary disputes • Residential construction disputes • Leasehold enfranchisement • Valuations • Easements • Restrictive covenants
Mr Palos in LONDON
During the 39 years of my business life I have practised as a surveyor advising on many aspects of residential and commercial property, investment, development and management. This includes: • Valuation • Survey • Pathology • Defect diagnosis • Sale • Letting • Purchase • Management • Repair • Advice on landlord and tenant • Dilapidations • Boundary disputes • Party walls • Right to light • Building disputes I have extensive valuation experience on residential and commercial properties throughout ...
Mr Newman in ROCHDALE
Forensic accounting and business valuation of owner-managed SMEs • Shareholder and partnership disputes, company and share valuations, financial investigations, loss of profits calculations, HMRC disputes and investigations, corporate restructuring and share buy-backs • Experience analysing accounting records, financial statements and transactional data to determine financial position, value and loss
Mr Muggridge in FAVERSHAM
Professional negligence • Tax investigations • PAYE and VAT fraud • Income tax and capital gains tax planning • Corporate tax planning • Business structures (partnerships, limited companies and LLPs) • Shareholder and partnership disputes • Business, company and share valuations • Matrimonial disputes • Commercial disputes • Business interruption and loss of profits claims • Personal injury, loss of earnings and fatal accident claims • Directors' conduct and disqualification • Companies Act issues • Criminal ma
Mr Varsani in HARROW
Forensic Accountant, ACCA Registered Auditor and CPR Part 35 Expert Witness with 20+ years' experience • Specialising in business interruption loss modelling, forensic reconstruction, quantum calculations, valuations for overpayments, HMRC investigations (COP8/COP9) and financial, shareholder and partnership disputes • Delivered 100+ expert reports ACCA registration: 0268264
Mr Procter in CAMBRIDGE
Rural, agricultural and environmental property: • Agricultural landlord and tenant disputes, Agricultural Tenancies Act 1995 and Agricultural Holdings Act 1986 • Rent reviews, notice to quit and remedy of breaches of terms of tenancies • Valuations of farm and rural property • Freehold and tenancy valuations • Rental and capital valuations • Compulsory purchases and compensation • Divorce • Family disputes • Trust, partnership and company valuations • Inheritance and capital gains tax valuations • Valuation for insolve...