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Arck LPP Investor Questionnaire

The SFO are seeking to identify individuals who invested in the Arck Estrella, Estrella Santiago, Paradise Beach or Joyston investment schemes between 16th January 2007 and 1st August 2011. If you believe you qualify for compensation in this case and wish to make a claim then please complete and submit the following questionnaire before 1st December 2017.

Serious Fraud Office Secure Form

The survey period for this investigation has now come to an end. The Serious Fraud Office will not be able to accept any further submissions from this form.

As the case progresses we will publish on our website updates on it. We recommend that you regularly check the website for information.

We ask that, as time goes on, you always make sure the SFO has your most recent contact details: address, telephone number and email address, so that we are able contact you, if we need to, in the future. Please send details of your change of address by post to: Arck LPP Case Controller, Serious Fraud Office, 2-4 Cockspur Street, London, SW1Y 5BS, or by email to: Arck.Compensation@sfo.gsi.gov.uk.

It may assist you to understand that the size and complexity of SFO investigations mean that they can take some time to complete. When you take this into account, combined with the time it may take for the case to progress through the court system if any charges are brought, you will understand that it could be some time before any conclusion to this matter is reached.

We are afraid that the SFO is not able to give you legal advice in relation to this. We remind you that your local Law Centre or Citizens’ Advice Bureau may be able to assist.

Thank-you once again for your assistance in this investigation.