Fraud Intelligence
SFO tackles misappropriated ‘ethical investment’
Maria Theodoulou (+44 (0)208 558 8884, mtheodoulou@stokoepartnership.com) is a partner andspecialist in all types of criminal defence matters at Stokoe Partnership Solicitors.
Recent charges in the United Kingdomagainst a director of teak investment opportunities in Brazil illustrate the
dangers of unregulated schemes that appear to offer alluring returns.
Maria
Theodoulou
of
Stokoe Partnership Solicitors
discusses the
case and the traps for unwary investors.