Serious Fraud Office investigation into Patisserie Holdings Plc, associated entities and individuals
This questionnaire is part of an ongoing investigation into the activities of Patisserie Holdings Plc (“PHp”) which led to the suspension of trading of the company’s ordinary shares on AIM London Stock Exchange on 10/10/2018.
If you have received the link to this questionnaire it is because the Serious Fraud Office (“SFO”) believes you may have made an investment in PHp (CAKE).
The purpose of this questionnaire is to gain information from investors which might assist in the investigation. We intend to review the information provided and, if required, may contact you to request further details. This could be via an interview potentially resulting in a witness statement and/or victim impact statement.
Whilst completing the questionnaire it may be helpful to have all your relevant PHp documents on hand to refer to. These documents may include:
Any hardcopy or electronic (emails or SMS messages) between yourself and PHp or your brokers prior to and after the investment(s) you made;
Any booklets/brochures/other documents or financial information you relied upon to make your decision;
Any documents related to the purchase of shares such as Share Certificates and Transfer of Share documents;
Any notes of telephone calls you might have had with PHp members or brokers.
Please retain the documents or information you have relied upon in a safe place. Should we wish to speak to you further about your investment we may need to request to review and copy the documents for the purpose of progressing the investigation.
This questionnaire is being delivered via the HTTPS protocol. The connection from your browser to the server is encrypted and can be confirmed by checking for a small padlock icon in the address bar. Any information submitted to this questionnaire will be processed on the server before being encrypted and then securely delivered to the intended recipient within the SFO. Once processed, any supporting files or data will be deleted from the server.
Personal data collected from the submission of this questionnaire will be processed in accordance with the General Data Protection Regulation (GDPR) and Data Protection Act 2018. The information you provide to us may be shared with other law enforcement and regulatory bodies for use in this investigation. If you would like more information on how we process your personal data please see the SFO External Privacy Notices.
If you have any queries regarding completion of this form, please contact the SFO public enquiries team, who will be able to assist.
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