Ethical Forestry Ltd and Others Questionnaire

The Serious Fraud Office is currently investigating Ethical Forestry Ltd and others (‘Ethical’). Ethical promoted an investment scheme which involved the sale of trees planted or to be planted on plantations located in Costa Rica and the granting of access rights to harvest those trees.

If you were an investor in this company, we would appreciate your response by completing this questionnaire and returning it to the SFO as soon as possible. Whilst the responses to these enquiries are voluntary, please be aware that your contribution will greatly assist the SFO investigation. Once we receive your completed questionnaire we may contact you for further information.

Personal data collected from submission of this form will be processed in accordance with the Data Protection Act 2018. For more information, on what data the SFO will collect and how it is used, please see our External Privacy notice.

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Questionnaire

Please complete all relevant fields

1a) Have you ever been approached by representatives of:
1b) Have you ever been approached by representatives of:
1c) Have you ever been approached by representatives of:
1d) Have you ever been approached by representatives of:
1e) Have you ever been approached by representatives of:

5) Were you sent/shown any information on the investment scheme?
6) If yes, did you keep it?
7) Did you invest in the company?
10) Did you release funds from your pension in order to make the investment?

13) Do you still have a copy/copies of your transactions?
14) Did you keep any written information relating to your investment and do you still retain it?
18) Did you receive any return on your investment?
20) Have you ever made a complaint?
23) Did you receive any money back?
25) Have you been contacted by any other person in relation to your investment since then?
27) Are you prepared to attend court if needed?

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