Section 994 Petitions
Context: Unfair prejudice claims under the Companies Act 2006
Focus: Normalized earnings tracking, dividend starvation analysis, management extraction auditing
Practice Areas
Specialised Forensic Accounting Practice Areas in Corporate Disputes
Eight practice areas mapping the structural financial battlegrounds in shareholder, partnership, and joint venture disputes worldwide.
Practice Areas Matrix
Each field maps a corporate scenario to the forensic valuation techniques required for defensible expert evidence.
Minority Discounts
Context: Disputes over fair value vs discounted minority stake valuations
Focus: Articles of Association evaluation, shareholder agreement analysis, fair value multi-track mapping
Fiduciary Breaches
Context: Director misfeasance and shadow director conduct
Focus: Director misfeasance tracking, shadow director tracing, hidden commissions extraction auditing
Normalized Earnings
Context: Distorted profitability masking true maintainable earnings
Focus: Striking personal expenses, reversing uncommercial transactions, adjusting sibling company pricing
Date of Valuation Disputes
Context: Conflicting valuation dates fundamentally altering quantum
Focus: Petition-date counterfactuals, hearing-date models, exclusion point liquidity matrices
Forensic Asset Tracing
Context: Suspected diversion through corporate structures
Focus: Multi-layered corporate veil audits, shell tracking, bank ledger reconstruction
Partnership Dissolution
Context: Partnership, LP, and LLP breakups and winding-up
Focus: Partnership Act 1890 accounting, drawing account reconciliations, market goodwill splits
Joint Venture Audits
Context: JV revenue splits and capital contribution disputes
Focus: Capital contribution tracking, operational revenue splits auditing, asset allocation metrics
All practice area analyses are prepared to CPR Part 35 and Practice Direction 35 standards, suitable for disclosure, expert meetings, and judicial determination.
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