Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile2 entries
2018
Investor losses and failed developments
North Point’s bankruptcy and the failure of its proposed developments left Chinese and Hong Kong purchasers facing uncertainty over deposits and promised properties. The company became part of wider scrutiny of United Kingdom off-plan property schemes marketed to small overseas investors.
2017
Unproven money-laundering suspicions
Some reporting raised suspicions that North Point or related ventures might have been involved in money laundering. The available material does not establish those suspicions as proven, so they remain allegations rather than confirmed conduct.