Monthly Archives: March 2011

Dispute over Turkcell to be resolved in the BVI Court

The dispute over the ownership of Turkcell between Russian Alfa Group and Turkey’s conglomerate Cukurova Holding, which is owned by one of Turkey’s most powerful businessmen, is close to resolution. The appeals court is expected to say its final verdict … Continue reading

Posted in BVI Courts, Litigation | Leave a comment

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 | Leave a comment