Skip links

Tag: BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON

Queen’s Private Secretary Sir Edward Young Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – “THE ROYAL FAMILY BANKERS SYNDICATE STORY” – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lord Robin Janvrin + Lord Christopher Geidt + Lord Robert Fellowes – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTORS” LORD ROBIN BUTLER AND LORD ROBIN JANVRIN – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Identity Theft Case in the World

Queen’s Private Secretary Sir Edward Young Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – “THE ROYAL FAMILY BANKERS SYNDICATE STORY” – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lord Robin Janvrin + Lord Christopher Geidt + Lord Robert Fellowes – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTORS” LORD ROBIN BUTLER AND LORD ROBIN JANVRIN – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Identity Theft Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Metropolitan Police Service Commissioner Dame Cressida Dick QPM + Lord Bernard Hogan-Howe QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE SCOTLAND YARD MOST FAMOUS BANK FRAUD CASE STORY” = MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE CRIME SYNDICATE STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – DLA PIPER MANAGING PARTNER SIMON LEVINE – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Metropolitan Police Service Commissioner Dame Cressida Dick QPM + Lord Bernard Hogan-Howe QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE SCOTLAND YARD MOST FAMOUS BANK FRAUD CASE STORY” = MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE CRIME SYNDICATE STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – DLA PIPER MANAGING PARTNER SIMON LEVINE – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal