professional skills...• start-up valuations for capital raising. recent cases requiring affidavit...

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Page 1: Professional Skills...• Start-up valuations for capital raising. Recent Cases Requiring Affidavit or Court Attendance as Expert Witness ... Commercial Litigation, Shareholder Disputes,
Page 2: Professional Skills...• Start-up valuations for capital raising. Recent Cases Requiring Affidavit or Court Attendance as Expert Witness ... Commercial Litigation, Shareholder Disputes,

Professional Skills

• Business valuation advice and independent reports;

• Expert witness reports;

• Business purchase and sale advice;

• Due Diligence and Forensic Accounting;

• Business structuring advice;

• Accounting and taxation advice;

• Business planning, modelling and budgeting;

• Strategic planning advice;

• Marketing, sales and technology advice. Business Valuation Types

• Family law (divorce) – All areas of Australia;

• Commercial Litigation;

• Shareholder disputes and buy/sell agreements;

• Capital Gains Tax;

• Stamp Duty;

• Acting for purchaser;

• Acting for seller;

• Start-up valuations for capital raising. Recent Cases Requiring Affidavit or Court Attendance as Expert Witness

• Phillips & Phillips – Business Valuation Single Expert (CAC1770/2011)

• Gibbs & Gibbs - Business Valuation Single Expert (SYC7701/2013)

• Ayala & Bonfiglio - Business Valuation Single Expert (PAC2539/2013)

• Barrett & Barrett - Business Valuation Single Expert (PTW7061/2012)

• Czaus & Czaus - Business Valuation Single Expert (BRC 5264/2013)

• McDonald & Department of Transport (QLD) – Financial Analysis and Taxation on Compulsory Acquisition (AQL058/14)

• Laverick & Stein – Forensic Accounting, Transaction Tracing, Loan Account Reconstruction and Income Tax (NCC3258/2012)

• Gray & Gray - Business Valuation Single Expert (SYC8034/2014)

Other Independent Reports Prepared

• More than 160 additional independent reports prepared for Family Law (joint and single party), Capital Gains Tax, Stamp Duty, Commercial Litigation, Shareholder Disputes, Start-up Venture Capital, Mergers and Acquisitions.

Legal Firms that Have Engaged Trevor Monaghan (Non-Exhaustive List)

Andrew Warren & Associates Antunes Lawyers Bancroft Lawyers Barrister Braye Cragg Solicitors Brazel Moore Lawyers

M.G. O'Callaghan & Associates Mark Halse Barrister & Solicitor Marriott Oliver Solicitors Mason Lawyers MCW Lawyers Mian Phillips & Co. Lawyers

Page 3: Professional Skills...• Start-up valuations for capital raising. Recent Cases Requiring Affidavit or Court Attendance as Expert Witness ... Commercial Litigation, Shareholder Disputes,

Bronwyn Hay Solicitor & Attorney Burridge & Legg Solicitors Carr & Co Lawyers Couper Geysen CPL Corporate & Property Law Cullen Babington Macleod David Legal Dignan & Hanrahan Solicitors Elizabeth Fleming & Associates Elizabeth Fleming and Associates Gibson Howlin Lawyers H.A. Miedzinski Lawyers HFM Legal Journey Family Lawyers Just Dispute Resolution Kennedy & Cooke Lawyers Lees Lawyers Lee Galloway Lawyers

Michael Vassili Barristers & Solicitors Muscat & Co Solicitors My Family Lawyers Pty Ltd Neville & Hourn Legal Nita Stratton-Funk & Associates Phillip A Wilkins & Associates Poter Davis Rachel Stubbs & Associates Robert Tricca & Associates Satone Lawyers Slater and Gordon Swaab Attorneys Taylor & Scott Lawyers Thompson Wheelahan & Hampshire Waratah Chambers Wilkinson Throsby & Edwards Wiltshire Lawyers Woodhams O'keeffe Lawyers

Business Industries Personally Valued (Non-Exhaustive List)

Accounting Firms Tool Manufacturing Electronics Importer/Wholesaler Online Businesses Event Planning Web Design and Development Driving Instruction School Manufacturing – Electrical Transport Glass Manufacturing and Retail Financial Services Taxi Businesses Auto Parts Retailing Cafes and Restaurants Information Technology IT Sales and Consulting Road Haulage Mining Resource Consultants and Engineers Health Supplements Retailing Performing Arts and Entertainment Online Software Platforms Hotel Management Dance Schools Legal Firms Gyms and Personal Fitness

Steel Fabrication and Manufacturing Wholesale and Retail Butchers Medical Electronic Equipment Retailing Hairdressing/Beauty Salons Locksmiths Promotional Products Construction Businesses Construction Materials and Equipment Sales/Leasing Plumbing Businesses Commercial and Retail Printing Businesses Safety Supplies and Consulting Real Estate Agencies Security Supplies and Consulting Film and Video Production Refrigeration and Air Conditioning Private Detective Services Powdercoating Businesses Industrial Cleaning and Restoration Funeral Services Tattoo Studio Doctors in General Practice Lifting and Rigging Industries Online Consumer Discretionary Websites