WebEthical Forestry was a high-risk and non FCA regulated investment scheme. Ran from Bournemouth with several plantations of Melia trees in Costa Rica, many investors were persuaded to place their pension money into the scheme via a SIPP with the promise of high-returns for retirement. WebWe pledge to conduct ourselves in a civil and dignified manner; to respect the needs, contributions, and viewpoints of others; and to give due credit to others for their …
SFO secures two convictions in green investment fraud
WebJan 8, 2024 · Ethical Forestry was a company based in Bournemouth which invested in plantations of Melina Hardwood trees. Investors bought plots of these trees. Melina Hardwood comes from the Gmelina Arborea tree, also known as beechwood. It is a fast-growing tree that has a wide range of uses because of its strength and lightness, … WebJul 31, 2024 · UK’s SFO charges second ... The Serious Fraud Office has charged a second individual in relation to its five-year probe into what was billed as an ethical forestry investment scheme, one of two ... brands of sneakers for women
Defunct Ethical Forestry investors urged to claim compensation
WebMar 22, 2024 · The Serious Fraud Office is asking investors if they were approached by a collapsed IFA and three unregulated firms as part of its investigation into a overseas … WebMar 8, 2024 · Ethical Forestry Limited The Director of the SFO opened an investigation into the tree based investment schemes run by the Ethical Group that included Ethical Forestry Limited in December 2016. The... We aim to make this site as accessible as possible and therefore have provided … In April 2024, the Director of the Serious Fraud Office (SFO) commissioned Brian … The SFO's publications, including information for victims and witnesses, … The SFO was created and given its powers under the Criminal Justice Act 1987 and … Our cases. Our policy on making information about our cases public. In … The SFO hosts legal documents which were created by HM Courts and Tribunals … Email: [email protected]. Phone: +44 (0)20 7239 7272 (switchboard) … WebMay 31, 2024 · Global Forestry Investments claimed to offer secure, well-managed and ethical investments that would help protect the Amazon rainforest and support … brands of snack crackers