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Tag: FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI

First Senior Treasury Counsel Oliver Glasgow QC Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CROWN HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE STORY” = SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = JONATHAN LAIDLAW QC 2 HARE COURT CHAMBERS TEMPLE LONDON = “THE BANK OF ENGLAND GOLDFINGER STORY” = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND 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 CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

First Senior Treasury Counsel Oliver Glasgow QC Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CROWN HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE STORY” = SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = JONATHAN LAIDLAW QC 2 HARE COURT CHAMBERS TEMPLE LONDON = “THE BANK OF ENGLAND GOLDFINGER STORY” = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND 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 CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous 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

DIT – Department for International Trade Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP = AXIS = DIT CHIEF EXECUTIVE MICHAEL BOYD = “THE EY MICHAEL BOYD AND ALAN BLOOM MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = “THE HMCTS MEMBER VICTORIA COCHRANE FRAUD BRIBERY STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = AXIS = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FRC FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

DIT – Department for International Trade Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP = AXIS = DIT CHIEF EXECUTIVE MICHAEL BOYD = “THE EY MICHAEL BOYD AND ALAN BLOOM MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = “THE HMCTS MEMBER VICTORIA COCHRANE FRAUD BRIBERY STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = AXIS = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FRC FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous 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

EY Ernst & Young Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO = “HER MAJESTY’S COURTS & TRIBUNALS SERVICE MEMBER VICTORIA COCHRANE STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = “THE EY INSOLVENCY PARTNER ALAN BLOOM CRIME SYNDICATE STORY” = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – JUSTICE SELECT COMMITTEE CHAIRMAN SIR BOB NEILL MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

EY Ernst & Young Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO = “HER MAJESTY’S COURTS & TRIBUNALS SERVICE MEMBER VICTORIA COCHRANE STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = “THE EY INSOLVENCY PARTNER ALAN BLOOM CRIME SYNDICATE STORY” = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – JUSTICE SELECT COMMITTEE CHAIRMAN SIR BOB NEILL MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Most Famous 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

Mazars Group Independent Non-Executive Sir Amyas Morse Corporate Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL GARETH DAVIES = “THE MAZARS HEAD OF PUBLIC SERVICES GARETH DAVIES CORRUPTION STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING PARTNER SIR AMYAS MORSE MULTI-BILLION DOLLAR CRIME SYNDICATE CASE STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND DENTAL RECORDS STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN – “THE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Mazars Group Independent Non-Executive Sir Amyas Morse Corporate Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL GARETH DAVIES = “THE MAZARS HEAD OF PUBLIC SERVICES GARETH DAVIES CORRUPTION STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING PARTNER SIR AMYAS MORSE MULTI-BILLION DOLLAR CRIME SYNDICATE CASE STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND DENTAL RECORDS STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN – “THE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – 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