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Tag: BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER

HSBC Global Head of Marketing Tricia Weener Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CEO NOEL QUINN = “THE BBC PANORAMA HSBC MAN WITH TWO NAMES IDENTITY THEFT STORY” = HSBC BANK UK CHAIR DAME CLARA FURSE – HSBC BANK UK CEO IAN STUART = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT LONDON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

HSBC Global Head of Marketing Tricia Weener Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CEO NOEL QUINN = “THE BBC PANORAMA HSBC MAN WITH TWO NAMES IDENTITY THEFT STORY” = HSBC BANK UK CHAIR DAME CLARA FURSE – HSBC BANK UK CEO IAN STUART = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT LONDON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker along with the Standard Life Aberdeen Chairman Sir

Legal & General Chairman Sir John Kingman Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CEO NIGEL WILSON = AXIS = LEGAL & GENERAL CAPITAL CEO KERRIGAN PROCTER = AXIS = LEGAL & GENERAL CAPITAL CFO JEFF DAVIES = AXIS = HM TREASURY SECOND PERMANENT SECRETARY SIR JOHN KINGMAN = “THE HM TREASURY SIR JOHN KINGMAN OFFSHORE CRIME SYNDICATE STORY” = LEGAL & GENERAL BOARD MEMBER HENRY STAUNTON = “THE LEGAL & GENERAL LESLEY KNOX BREAK-INS THEFT BANK FRAUD BRIBERY STORY” = LEGAL & GENERAL NON-EXECUTIVE DIRECTOR LESLEY KNOX = AXIS = FRC ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Bribery Case

Legal & General Chairman Sir John Kingman Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CEO NIGEL WILSON = AXIS = LEGAL & GENERAL CAPITAL CEO KERRIGAN PROCTER = AXIS = LEGAL & GENERAL CAPITAL CFO JEFF DAVIES = AXIS = HM TREASURY SECOND PERMANENT SECRETARY SIR JOHN KINGMAN = “THE HM TREASURY SIR JOHN KINGMAN OFFSHORE CRIME SYNDICATE STORY” = LEGAL & GENERAL BOARD MEMBER HENRY STAUNTON = “THE LEGAL & GENERAL LESLEY KNOX BREAK-INS THEFT BANK FRAUD BRIBERY STORY” = LEGAL & GENERAL NON-EXECUTIVE DIRECTOR LESLEY KNOX = AXIS = FRC ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Bribery Case

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Standard Life Aberdeen Chairman Sir Douglas Flint Pensions Theft Embezzlement Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN CEO STEPHEN BIRD = AXIS = FRC CHAIRMAN KEITH SKEOCH = “THE STANDARD LIFE KEITH SKEOCH PENSIONS THEFT FRAUD BRIBERY STORY” = STANDARD LIFE ABERDEEN “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE = “THE CHANCELLOR OF THE EXCHEQUER ALISTAIR DARLING STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = AXIS = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE HSBC BANK GROUP FINANCE DIRECTOR SIR DOUGLAS FLINT STORY” = BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Standard Life Aberdeen Chairman Sir Douglas Flint Pensions Theft Embezzlement Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN CEO STEPHEN BIRD = AXIS = FRC CHAIRMAN KEITH SKEOCH = “THE STANDARD LIFE KEITH SKEOCH PENSIONS THEFT FRAUD BRIBERY STORY” = STANDARD LIFE ABERDEEN “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE = “THE CHANCELLOR OF THE EXCHEQUER ALISTAIR DARLING STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = AXIS = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE HSBC BANK GROUP FINANCE DIRECTOR SIR DOUGLAS FLINT STORY” = BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

Royal London Group Chairman Kevin Parry Organised Crime Pensions Theft Bank Fraud Bribery “Forensics Files” – ROYAL LONDON GROUP CEO BARRY O’DWYER = AXIS = ROYAL LONDON GROUP DIRECTOR TIM TOOKEY = “THE LLOYDS BANK CFO TIM TOOKEY BANK FRAUD BRIBERY STORY” = STANDARD LIFE ABERDEEN DIRECTOR KEVIN PARRY = “THE HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT BANK FRAUD STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “THE STANDARD LIFE ABERDEEN LORD GERRY GRIMSTONE PENSIONS THEFT CRIME SYNDICATE STORY” = BARCLAYS INTERNATIONAL NASSAU BAHAMAS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corruption Bank Fraud Bribery Case in the World

Royal London Group Chairman Kevin Parry Organised Crime Pensions Theft Bank Fraud Bribery “Forensics Files” – ROYAL LONDON GROUP CEO BARRY O’DWYER = AXIS = ROYAL LONDON GROUP DIRECTOR TIM TOOKEY = “THE LLOYDS BANK CFO TIM TOOKEY BANK FRAUD BRIBERY STORY” = STANDARD LIFE ABERDEEN DIRECTOR KEVIN PARRY = “THE HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT BANK FRAUD STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “THE STANDARD LIFE ABERDEEN LORD GERRY GRIMSTONE PENSIONS THEFT CRIME SYNDICATE STORY” = BARCLAYS INTERNATIONAL NASSAU BAHAMAS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corruption Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief