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Tag: FCA

Burford Capital Chairman Sir Peter Middleton Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON + LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – DTI + BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – DTI + BEIS GENERAL COUNSEL LADY SARAH WOLFFE – LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – FCA CHAIRMAN CHARLES RANDELL – SLAUGHTER AND MAY SENIOR PARTNER CHARLES RANDELL + LUCY WYLDE – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

Burford Capital Chairman Sir Peter Middleton Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON + LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – DTI + BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – DTI + BEIS GENERAL COUNSEL LADY SARAH WOLFFE – LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – FCA CHAIRMAN CHARLES RANDELL – SLAUGHTER AND MAY SENIOR PARTNER CHARLES RANDELL + LUCY WYLDE – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

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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 has revealed that a startling array of former