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Category Archives: BVI Trusts
Businessman accused by people who say to have worked in his BVI-registered estate
The UK businessman who is accused of unfair dismissal by two of his employees believes he is being “put on trial” over his business dealings. In their claim against Kevin Cash, Francisco and Maria de Sousa, coming from Portugal, say … Continue reading
Posted in BVI Trusts, Litigation, Scam
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SARS is to sell shares in a BVI company, allegedly transferred to hide large amount of revenues
Businessman Dave King failed to postpone a case brought by the South African Revenue Service (SARS), for the right to sell shares in a British Virgin Island company. SARS is trying to receive back taxes allegedly owed by King, and … Continue reading
Posted in BVI Companies, BVI Trusts, Litigation, Revenue Service
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The Iranian property magnate said to lose his BVI- and Cayman Islands- controlled financial empire
Property magnate Robert Tchenguiz, whose business empire is ultimately controlled by family trusts registered in the British Virgin Islands and Cayman Islands, has got in trouble over the past six months. He has lost hundreds of millions of pounds on … Continue reading
Posted in BVI Companies, BVI Trusts
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Legal bid to block Rivkin’s bank records related to his offshore business deals
Some months ago, we have discussed the case of bankruptcy of deceased stockbroker Rene Rivkin, which was connected with his affairs in the UK and in the British Virgin Islands. The BVI company called Derata was named as the sole … Continue reading
Posted in BVI Companies, BVI Trusts, Bankruptcy, Investigation, Litigation
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BVI trust involved into a fraud case
The legal action regarding a high-scale fraud case has been recently taken in the British Virgin Islands court. The Serious Fraud Office (SFO) investigated the case and prepared it for the court in the British Virgin Islands. The victims of … Continue reading
Posted in BVI Courts, BVI Trusts, Frauds
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