Category Archives: BVI Trusts

Information about British Virgin Islands Trusts.

BVI-registered trust involved in charity scandal

One of the biggest charities in the United Kingdom got involved the Cup Trust scandal which made known that it raised £177million in 11 months but gave to good causes just £55,000 of them, through legal avoidance. The story was … Continue reading

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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

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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

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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

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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

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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

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