Claim by Company Against Director for Misappropriated Turnover Rakesh Kapila was instructed by solicitors representing a profitable supplier of marble in a claim against a former director who had misappropriated a part of the company’s turnover over a two-year period. A report prepared by Rakesh based on a critical appraisal of the company’s financial statements
Loss of Earnings: Retail Employee: Single Joint Expert Rakesh Kapila was instructed jointly by solicitors representing the claimant, a product handler, and solicitors representing the defendant, an electrical retail chain with over 200 stores, following injuries sustained by him during the course of his employment. A report prepared for both parties considered the claimant’s past
Compilation of Questionnaire for Wife Rakesh Kapila was instructed by solicitors representing a wife in relation to her husband’s financial interest in a large leisure company. He had indicated in his Form E that his interest in the company was worth about £0.5 million. Rakesh carried out a review of detailed subscription and sale agreements.
Loss of Profits Claim by Car Dealership An executive car dealership operating on a franchise basis claimed for a shortfall in profits after relying on sales forecasts supplied by the representative of the car manufacturer. Sim Kapila carried out a critical analysis of the representative’s sales forecast; a central aspect of the claim was the