Skip links

Tag: BEIS PERMANENT SECRETARY SARAH MUNBY

HM Land Registry Chairman Michael Mire Organised Crime Theft Seizures Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE MCKINSEY & COMPANY CRIME SYNDICATE CASE STORY” – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – AXIS – THE HOME OFFICE POLICING AND CRIME SIMON HAYES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Crime Syndicate Case in the World

HM Land Registry Chairman Michael Mire Organised Crime Theft Seizures Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE MCKINSEY & COMPANY CRIME SYNDICATE CASE STORY” – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – AXIS – THE HOME OFFICE POLICING AND CRIME SIMON HAYES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Crime Syndicate 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

BBC Radio London Serious Organised Crime Break-ins Seizures Theft Fraud Bribery Story – BBC RADIO LONDON ROBERT ELMS = THE GORING HOTEL WESTMINSTER LONDON – “CRIME SCENE” – EATON SQUARE BELGRAVIA WESTMINSTER LONDON = CARROLL FOUNDATION TRUSTEE IOLANDA COSTIDE – CPS Criminal “Standard of Proof” Prosecution Files – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE MET POLICE WESTMINSTER BOROUGH COMMANDER BRIBERY STORY” = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY CRIMINAL FRONT STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

BBC Radio London Serious Organised Crime Break-ins Seizures Theft Fraud Bribery Story – BBC RADIO LONDON ROBERT ELMS = THE GORING HOTEL WESTMINSTER LONDON – “CRIME SCENE” – EATON SQUARE BELGRAVIA WESTMINSTER LONDON = CARROLL FOUNDATION TRUSTEE IOLANDA COSTIDE – CPS Criminal “Standard of Proof” Prosecution Files – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE MET POLICE WESTMINSTER BOROUGH COMMANDER BRIBERY STORY” = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY CRIMINAL FRONT STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

in Tags
Royal Family Media Centre News Media Blackout Exposé – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = GRANADA GROUP AND ITV PLC “HEAD OF COMMUNICATIONS” SIR EDWARD YOUNG = “THE LORD WILLIAM HAGUE AND MICHAEL PORTILLO FORGED BANK ACCOUNTS STORY” = BARCLAYS PLC CORPORATE PUBLIC RELATIONS “DEPUTY HEAD” SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY “SHADOW” CHANCELLOR OF THE EXCHEQUER MICHAEL PORTILLO = “THE RBS COUTTS & CO OFFSHORE TAX FRAUD STORY” = CONSERVATIVE PARTY “LEADER OF THE OPPOSITION” LORD WILLIAM HAGUE – RBS COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME = AXIS = RBS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = AXIS = RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

Royal Family Media Centre News Media Blackout Exposé – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = GRANADA GROUP AND ITV PLC “HEAD OF COMMUNICATIONS” SIR EDWARD YOUNG = “THE LORD WILLIAM HAGUE AND MICHAEL PORTILLO FORGED BANK ACCOUNTS STORY” = BARCLAYS PLC CORPORATE PUBLIC RELATIONS “DEPUTY HEAD” SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – CONSERVATIVE PARTY “SHADOW” CHANCELLOR OF THE EXCHEQUER MICHAEL PORTILLO = “THE RBS COUTTS & CO OFFSHORE TAX FRAUD STORY” = CONSERVATIVE PARTY “LEADER OF THE OPPOSITION” LORD WILLIAM HAGUE – RBS COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME = AXIS = RBS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = AXIS = RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with Lord William

LBC – Global Chairman Lord Charles Allen Crime Syndicate Embezzlement Bank Fraud Bribery Story – GRANADA GROUP AND ITV PLC CEO LORD CHARLES ALLEN = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS = “THE LORD ARNOLD GOODMAN STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON = “THE GRANADA GROUP AND ITV PLC DAVID CAMERON OFFSHORE TAX FRAUD STORY” = STANDARD CHARTERED BANK PLC EXECUTIVES MARGARET EWING AND SIR JOHN MAJOR – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING = “THE BANK OF NASSAU LTD STORY” = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

LBC – Global Chairman Lord Charles Allen Crime Syndicate Embezzlement Bank Fraud Bribery Story – GRANADA GROUP AND ITV PLC CEO LORD CHARLES ALLEN = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS = “THE LORD ARNOLD GOODMAN STORY” = GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – GRANADA GROUP AND ITV PLC FINANCIAL DIRECTOR HENRY STAUNTON = “THE GRANADA GROUP AND ITV PLC DAVID CAMERON OFFSHORE TAX FRAUD STORY” = STANDARD CHARTERED BANK PLC EXECUTIVES MARGARET EWING AND SIR JOHN MAJOR – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING = “THE BANK OF NASSAU LTD STORY” = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M. J. BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery 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 case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed