174 credentials found
Page 8 of 9Credential Description
we’s Forensic Services team was appointed as a party expert in a complex family dispute concerning the beneficial ownership of approximately 40 companies and several properties. The case was urgent, with a court hearing imminent, necessitating a thor...
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A 50 per cent shareholder in a transport and logistics business faced a potential claim for unfair prejudice, including allegations of misappropriation of company funds, due to a deteriorating relationship with the other equal shareholder. The client...
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In a matrimonial case within the family court, we Partner Fiona Hotston Moore was appointed as a single joint expert to value a company owned by one party, which was significantly impacted by the COVID-19 pandemic. The company operated in the events ...
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One of we’s Partners was appointed as Trustee in bankruptcy over a former high-net-worth individual who had been a successful trader but had accumulated significant debts to HMRC due to aggressive tax avoidance schemes. Despite the belief that he pos...
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we was engaged by a large national charity to investigate suspicions of financial irregularities at one of its branches, following discrepancies between its accounting records and a supplier ledger. The branch was primarily managed by two volunteers,...
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we’s Forensic Services team was engaged to investigate serious allegations of bribery, corruption, money laundering, and fraud on behalf of a nation state. The case centered around a high-net-worth individual and his associates, including politically...
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Invenio, a global provider of SAP enterprise solutions based in Reading, faced the challenge of acquiring LSI Consulting, a leading SAP solutions provider in the United States. To facilitate this acquisition, Invenio required a comprehensive refinanc...
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In December 2022, YFM Equity Partners made a significant investment in Think Hire, a business within the Think Energy Group that specializes in relocatable renewable power solutions. This investment was aimed at facilitating the next phase of Think H...
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Encore Group, a residential managing agent based in Cambridge, faced the challenge of transitioning ownership while ensuring continued growth and compliance in a highly regulated sector. The company, which manages over 27,000 properties across the UK...
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we was appointed as the Trustee in Bankruptcy for a former high-net-worth individual who had accrued significant debts due to defaulting on an aviation loan. Initially, the individual claimed to possess various international property interests across...
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we was engaged as an accounting expert by a national logistics firm to defend against a loss of profits claim from a provider of temporary HGV drivers. The claimant alleged a breach of contract regarding an exclusive agency agreement for driver suppl...
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A UK-based financial services organization faced a significant challenge with rapidly rising SAP costs, primarily due to the over-assignment of expensive "Professional" user licenses to a large number of employees—12,500 in total. Many of these users...
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Colts Cleaners, a mid-sized cleaning business in London, faced significant challenges with scheduling conflicts and miscommunication among team members. To address these issues, they implemented ProCleanerUK, which automated their scheduling processe...
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Business > Meet Lucie: the TikTok and Dragons' Den entrepreneur that set up a multi-million-pound hair care business in lockdown Meet Lucie: the TikTok and Dragons' Den entrepreneur that set up a multi-million-pound hair care business in lockdown Luc...
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BACK OF THE NET Fantasy Football Hub: An Absolute Screamer âš½ This is one of our favourite campaigns, which saw us blending technical SEO knowhow and SEO fundamentals to help catapult Fantasy Football Hub to the top of the league in half a season. In ...
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Capco is a global technology and management consultancy, specialising in driving transformation across the financial services and energy industries. Our work with CAPCO Our recruitment consultants were first engaged by Capco in August of 2023, when t...
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Successful talent solutions delivery for CAPCO achieving enhanced consulting team development, improved financial services expertise, and strategic fintech recruitment outcomes through comprehensive management consulting and financial services talent acquisition.
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We - Fatal Road Traffic Accident Specialists | Home | Services | Personal Injury | Road Traffic Accidents | Fatal Claims | Professional Workers | Contact Fatal Claim for the Widow of a Teacher Who Died in a Road Traffic Accident: We Secured a Settlem...
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Fatal claim for widow of teacher who died in road traffic accident with settlement of £650,000 secured. Substantial six-figure settlement achieved providing financial security for widow following tragic loss of teaching professional in preventable road traffic collision.
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We - Financial & Secured Loan Negligence Specialists | Home | Services | Professional Negligence | Financial Advice Negligence | Secured Loans | Contact Solicitors Failure to Advise on a Secured Loan - Case Study Navigation: Professional Negligence >...
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Successful professional negligence claim against solicitors who failed to provide adequate advice on secured loan arrangements. Settlement achieved compensating for financial losses and compromised position resulting from inadequate legal guidance on loan security and risk factors.
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We - Whistleblowing & Employment Protection | Home | Services | Employment | Whistleblowing | Financial Services | Contact Whistleblowing in the Financial Services Sector - Case Study Navigation: Employment > Whistleblowing > Case Studies Publication...
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Successful whistleblowing case outcome in financial services sector with full protection achieved for employee who reported serious regulatory breaches. Comprehensive settlement secured covering unfair dismissal, compensation for detriment suffered, and ongoing career protection measures.
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After growing their business to more than 30 countries, including subsidiaries in the UK, Turkey and several European countries, the shareholders of this Central-European medical testing device company were approached by an Estonian private equity fu...
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Successful cross-border sale to private equity fund completed. Complex international transaction structured with optimal tax efficiency and regulatory compliance.