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Tag: BEIS PERMANENT SECRETARY SARAH MUNBY

BEIS Board Nigel Boardman Serious Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CRIME SYNDICATE STORY” = PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG = “THE ANNE-MARIE TREVELYAN MP PWC DUMMY CORPORATIONS STORY” = KPMG LAW PRIVATE CLIENT SOLICITOR HARRIET KWARTENG = AXIS = BEIS MINISTER ANNE-MARIE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

BEIS Board Nigel Boardman Serious Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CRIME SYNDICATE STORY” = PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG = “THE ANNE-MARIE TREVELYAN MP PWC DUMMY CORPORATIONS STORY” = KPMG LAW PRIVATE CLIENT SOLICITOR HARRIET KWARTENG = AXIS = BEIS MINISTER ANNE-MARIE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Slaughter & May partner Nigel Boardman is confronting multiple criminal allegations “centred around”

Thomas More Chambers Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM ATTORNEY GENERAL RT HON SIR GEOFFREY COX QC MP = “THE SIR GEOFFREY COX QC MP AND LADY THERESA MAY MP PENSIONS THEFT CRIME SYNDICATE STORY” = PRUDENTIAL PLC CHAIR BARONESS SHRITI VADERA = “THE HSBC BANK GROUP AND PRUDENTIAL PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = PRUDENTIAL PLC CEO MICHAEL A. WELLS = “THE SIR PHILIP MAY PRUDENTIAL PLC CRIME SYNDICATE STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Thomas More Chambers Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM ATTORNEY GENERAL RT HON SIR GEOFFREY COX QC MP = “THE SIR GEOFFREY COX QC MP AND LADY THERESA MAY MP PENSIONS THEFT CRIME SYNDICATE STORY” = PRUDENTIAL PLC CHAIR BARONESS SHRITI VADERA = “THE HSBC BANK GROUP AND PRUDENTIAL PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = PRUDENTIAL PLC CEO MICHAEL A. WELLS = “THE SIR PHILIP MAY PRUDENTIAL PLC CRIME SYNDICATE STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

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

Right Honourable Lady Theresa May MP Pensions Theft Breaches of Trust Bank Fraud Bribery “Forensics Files” – SIR PHILIP MAY CONSULTANT PRUDENTIAL PLC = AXIS = PRUDENTIAL PLC CHAIR BARONESS SHRITI VADERA = “THE SIR PHILIP MAY AND LADY THERESA MAY MP HUMAN RIGHTS ABUSES CRIME SYNDICATE STORY” = PRUDENTIAL PLC CEO MICHAEL A. WELLS = “THE PRUDENTIAL PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HSE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Right Honourable Lady Theresa May MP Pensions Theft Breaches of Trust Bank Fraud Bribery “Forensics Files” – SIR PHILIP MAY CONSULTANT PRUDENTIAL PLC = AXIS = PRUDENTIAL PLC CHAIR BARONESS SHRITI VADERA = “THE SIR PHILIP MAY AND LADY THERESA MAY MP HUMAN RIGHTS ABUSES CRIME SYNDICATE STORY” = PRUDENTIAL PLC CEO MICHAEL A. WELLS = “THE PRUDENTIAL PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HSE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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

No.5 Chambers Birmingham Serious Organised Crime Syndicate Theft Seizures Bank Fraud Bribery Forensics Files – NO.5 CHAMBERS MARK ANDERSON KC = AXIS = NO.5 CHAMBERS MARK HEYWOOD KC = AXIS = NO.5 CHAMBERS ADRIAN KEELING KC = “THE NO.5 CHAMBERS SUELLA BRAVERMAN JEREMY WRIGHT CRIME SYNDICATE CASE STORY” = BEIS BOARD AUDIT COMPLIANCE SIR NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE FRAUD BRIBERY CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND KC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND KC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN KC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

No.5 Chambers Birmingham Serious Organised Crime Syndicate Theft Seizures Bank Fraud Bribery Forensics Files – NO.5 CHAMBERS MARK ANDERSON KC = AXIS = NO.5 CHAMBERS MARK HEYWOOD KC = AXIS = NO.5 CHAMBERS ADRIAN KEELING KC = “THE NO.5 CHAMBERS SUELLA BRAVERMAN JEREMY WRIGHT CRIME SYNDICATE CASE STORY” = BEIS BOARD AUDIT COMPLIANCE SIR NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE FRAUD BRIBERY CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND KC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND KC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN KC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

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