| 2008 |
|
|
| Oct |
EW |
Claim for Unfair Conduct by Building Society. £45,000+. |
| Oct |
SJE |
Partnership Dissolution Dispute. Driving Schools. £70,000. |
| Sept |
MED |
Unpaid Fees for V.A.T. Recovery. Nursing Home. £15,000. |
| Aug |
EW |
Defence to Alleged Fraud. Property Investments. £367,000. |
| July |
ARB |
Costs of Arbitration Proceedings. £30,000 |
| July |
ED |
Sale Price of Business Affected by Completion Accounts. £80,000. |
| June |
MED |
Unpaid Accountancy Fees. £3,750. |
| May |
EW |
Misuse of Company Funds. Property Development. £120.000. |
| May |
MED |
Non Payment of Supplier Invoices. Food Sector. £52,600. |
| Apr |
ARB |
Disputed Completion Accounts. Nursing Home. £30,000. |
| Mar |
ARB |
Negligent Investment Advice – M V A. £20,000. |
| Mar |
ARB |
Accountants Partnership Dissolution Dispute. £254,000. |
| Feb |
EW |
Dividends Reclaimed by Liquidator. £65,000. |
| Feb |
ARB |
Interest basis on Loan Agreement. £1,500. |
| 2007 |
|
|
| Dec |
ARB |
Entitlement to Management Fees. £120,000. |
| Nov |
MED |
Neighbour Dispute – Height of Hedge |
| Nov |
SJE |
Capital Gains Tax on Mixed Use Property. £30,000. |
| Oct |
EW |
Hotel Loss of Profits - Building Disruption. £35,000 |
| Oct |
ARB |
Disputed Liability for pre-contract expenditure. £220,000 |
| Oct |
EW |
Restaurant Loss of Profits - Building Disruption, £40,000. |
| Sep |
ARB |
Disputed Loan Repayment to Pension Fund, £60,000. |
| Aug |
MED |
Negligent Investment Advice, £60,000. |
| Aug |
EW |
Accountants Professional Negligence, £200,000 |
| Aug |
ARB |
Costs Fol1owing Arbitration Award, £21,000. |
| July |
ARB |
Vehicle Finance Settlement Figure. £5,500. |
| July |
EW |
Damages for Personal Injury, Musician and Lecturer. £2,300,000. |
| July |
EW |
Unsatisfactory Bookkeeping Services. £3,600. |
| June |
EW |
Purchase of Accountancy Practice Goodwill. £25,000. |
| June |
EW |
Loss of Profits due to Inferior Materials. Timber £200,000. |
| June |
MED |
Personal Injury Road Traffic Accident. £3,500. |
| June |
MED |
Income Tax and NI Contributions. £8,000. |
| May |
ARB |
Negligent Investment Advice re Withdrawals £20,000. |
| May |
EW |
Accountants Professional Negligence - Preliminary Review £40,000. |
| May |
MED |
Family Loan Repayment and Counterclaim £6,000. |
| Apr |
MED |
Faulty Replacement Window Installation £5,000. |
| Apr |
MED |
Local Authority Claim for Repayment of Building Grant £20,000. |
| Apr |
MED |
Defective Vehicle, Finance Agreement Refuted £35,000. |
| Mar |
ARB |
Milk Round Franchise Dispute £30,000. |
| Mar |
EW |
Loss of Earnings Following Accident - Locum Surgeon £30,000. |
| Feb |
MED |
Faulty Bathroom Installation. Balance £700. |
| Feb |
ARB |
Negligent Investment Advice re MVA £13,600. |
| Jan |
MED |
Commercial Vehicle Repairs - Faulty work £3,000. |
| 2006 |
|
|
| Dec |
ARB |
Credit Agreement - Interest and Payment Protection Plan £21,300. |
| Nov |
ARB |
Solicitors Partnership Dissolution – WIP Valuation £76,000. |
| Nov |
ARB |
Mis-selling of Payment Protection Plan £5,500. |
| Nov |
ARB |
Interest charged on Vehicle Finance Agreement. |
| Oct |
MED |
Breach of Duties and Shareholder Dispute £35,000. |
| Sept |
MED |
Personal Injury Claim Haulage Contractor £200,000. |
| Aug |
ARB |
Partnership Dissolution Veterinary Surgeons £80,000. |
| Aug |
ARB |
Harassment and Defamation by Lender £2,000. |
| July |
SJE |
Neutral Evaluation of Investment Advice £569,000. |
| July |
MED |
Beneficial Interest in Property £150,000. |
| June |
ARB |
Three way Medical Partnership Dispute £120,000. |
| May |
ARB |
Disputed Fraudulent Use of Storecard £650. |
| May |
MED |
Partnership Accountancy Matters £130,000. |
| Apr |
MED |
Valuation of ⅓ Shareholding Machine Tool Company £100,000. |
| Mar |
MED |
High Hedge Dispute between Neighbouring Property Owners. |
| Mar |
ARB |
Repayment of Credit Agreement. £1000. |
| Jan |
ARB |
Disputed Recovery Procedures relating to Credit Agreement £3000. |
| 2005 |
|
|
| Dec |
EW |
Investigation of Nursing Home Partnership Accounts £70,000. |
| Oct |
SJE |
Matrimonial - Valuation of Fish and Chip business £60,000. |
| Sept |
ARB |
Disputed Repossession by Mortgagor £35,800. |
| July |
ED |
20% Minority Shareholder Valuation £65,000. |
| June |
EW |
Disputed IFA Business Valuation £774,000. |
| June |
ED |
Disputed Sale Price of Stock by Administrator £140,000. |
| May |
MED |
Accountancy Fees Dispute £11,000. |
| Apr |
ARB |
Indian Restaurant Partnership Dispute £40,000. |
| Mar |
ARB |
Accountancy Partnership Dissolution. £60,000 |
| Mar |
MED |
Personal Injury Claim. Up to £50,000 |
| Mar |
ARB |
Accountancy Partnership Dissolution. £20,000 |
| Feb |
MED |
Minority Shareholders' dispute on Valuation. £400,000. |
| Jan |
ARB |
Costs Dispute from previous Arbitration. £34,000. |
| Jan |
ARB |
Children's Nursery Partnership Dissolution £65,000 |
| 2004 |
|
|
| Dec |
ARB |
Claim for Negligent Investment Advice £18,500 |
| Dec |
SJE |
Medical Partnership Dissolution £30,000 |
| Oct |
EW |
Accountants Fees & Negligence £60,000 |
| Sept |
EW |
Claim for Delayed Execution of Buying Order US$36,700 |
| Sept |
MED |
Accountancy Fees Dispute £6,000. |
| Aug |
ED |
Valuation – Management Training Consultancy £200,000 |
| June |
ARB |
Farming Partnership Dissolution £50,000. |
| June |
ARB |
Accountancy Partnership Dissolution £25,000 |
| May |
ED |
Business Valuation Franchised Retail Shops £2,200,000 |
| Apr |
SJE |
Business Valuation Essential Oils £180,000 |
| Apr |
EW |
Business Valuation Aviation Parts £250,000 |
| Mar |
ED |
Independent Review of Remuneration Incentive Plan |
| Mar |
ARB |
Accountancy Partnership Dissolution £45,000 |
| Mar |
SJE |
Company Valuation for Divorce Proceedings £80,000 |
|
| Consumer Schemes – ongoing appointments
|
| ARB |
CIA |
Association of British Travel Agents Consumer Arbitration
Scheme. Maximum claim £15,000. |
| |
Mortgage Arbitration Scheme. Maximum £250,000. |
| |
Personal Insurance Arbitration Service. No ceiling. |
| |
Arbitration Scheme for the Finance and Leasing Association. |
| |
Arbitration Scheme for the Passenger Shipping Association. |
| MED/ARB |
FINRA |
USA Scheme for complaints against members by UK based investors. |
| |
UK CTA |
Communications ADR Service. |
| |
DEF |
Pesticides Safety Directorate – Data Sharing Arrangements. |
| |
DOE |
Northern Ireland Aggregates Levy Credit Scheme. |