Monthly Archives: August 2014

BVI companies used by foreign investors to inflate prices in UK property market

сондажиIn the article published recently by The Independent, it is claimed that the majority of properties in the UK are purchased by offshore companies registered in the names of Asian investors. Many of these companies are domiciled in the British … Continue reading

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BVI opposition raises objections against co-operation with PWC

Speaking on the debate of the Public Accounts Committee during the third session of the Second House of Assembly, Hon. Julian Frazer RA warned that the BVI Government should be cautious when dealing with international accounting company PriceWaterHouseCoopers. In his … Continue reading

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Florida- and BVI-based companies accused of precious metals and commodity futures schemes

The complaint was filed by the US Commodity Futures Trading Commission (CFTC) against Florida-based company Southern Trust Metals, its top executive Robert Escobio, and BVI-based company Loreley Overseas Corp., also led by Escobio. They are alleged of defrauding US$3.5 million … Continue reading

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