Representing a UK businessman linked to a £70m alleged international fraudulent investment scheme
We act for a UK-based company director in relation to an ongoing criminal investigation by the Metropolitan Police into an international Ponzi-type investment fraud. It is alleged that another director of the relevant group of companies defrauded investors across Europe and Asia in respect of an investment into sustainable residential development in South America. Following a review of the material and liaison with the police, we accompanied our client to a voluntary interview with the investigators. To date he has not been arrested for or charged with any offences.