BTG provides expert witness valuation in high-stakes shareholding dispute
A defendant and sole director faced a claim alleging breach of an oral agreement to transfer 50% company ownership to the claimant, requiring expert valuation evidence to defend the action.
BTG provides shadow expert analysis in £30 million divorce valuation dispute
In complex divorce proceedings, the wife held shares in an online accommodation letting company requiring valuation for financial settlement purposes.
BTG resolves $21 million offshore structure concerns across multiple jurisdictions
BTG was appointed to investigate an offshore special purpose vehicle established for a $21 million contract, with funds channelled through Jersey, Cyprus, and Russia creating complex transaction webs.
BTG uncovers fraudulent funding claims at higher education college
BTG was instructed by a higher education college to investigate third-party course providers following whistleblower allegations that students had been awarded certificates for courses they had not completed.
BTG provides independent valuation review for Employee Ownership Trust transaction
Two majority shareholders in an estate agency and conveyancing group wished to transfer their shares into an Employee Ownership Trust at no more than market value, as evaluated by the business's accountants.