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Tag: HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP

BEIS Business Department Permanent Secretary Sarah Munby Serious Organised Crime Embezzlement Seizures Theft Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION FRAUD BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE BEIS PERMANENT SECRETARY ALEX CHISHOLM THEFT FRAUD BRIBERY CASE STORY” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – AXIS – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 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 – 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 – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Insolvency and Companies Court Biggest Corporate Liquidation Bank Fraud Case in the World

BEIS Business Department Permanent Secretary Sarah Munby Serious Organised Crime Embezzlement Seizures Theft Bank Fraud Bribery Forensics Files – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION FRAUD BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – AXIS – AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE – “THE BEIS PERMANENT SECRETARY ALEX CHISHOLM THEFT FRAUD BRIBERY CASE STORY” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – AXIS – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 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 – 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 – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Insolvency and Companies Court Biggest Corporate Liquidation Bank Fraud Case in the World

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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

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

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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

The Kray Twins – Lord Robert Boothby “Lawyers” Goodman Derrick Background Checks Crime Syndicate “Forensics Files” – GOODMAN DERRICK LAW FIRM “CONSULTANTS” JOHN ROBERTS TIMOTHY LANGTON AND IAN MONTROSE = “THE LORD ARNOLD GOODMAN – VISCOUNT PORTMAN TRUST AND DUKE OF SUTHERLAND TRUST STORY” = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BRADLEY – SOLICITORS REGULATION AUTHORITY CEO PAUL PHILIP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT OF MALDON ESSEX – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

The Kray Twins – Lord Robert Boothby “Lawyers” Goodman Derrick Background Checks Crime Syndicate “Forensics Files” – GOODMAN DERRICK LAW FIRM “CONSULTANTS” JOHN ROBERTS TIMOTHY LANGTON AND IAN MONTROSE = “THE LORD ARNOLD GOODMAN – VISCOUNT PORTMAN TRUST AND DUKE OF SUTHERLAND TRUST STORY” = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BRADLEY – SOLICITORS REGULATION AUTHORITY CEO PAUL PHILIP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT OF MALDON ESSEX – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I Lord Arnold Goodman once one of the country’s most influential and eminent lawyers stole up to one million pounds from a Conservative peer Viscount Portman. The money was taken over three decades from one of Lord Arnold Goodman’s clients Viscount

Treasury Select Committee Chairman Rt Hon Mel Stride MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CHAIRMAN SIR JOHN KINGMAN + HSBC BANK GROUP “CONSULTANT” DAVID HARTNETT = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = OFCOM CEO DAME MELANIE DAWES + ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Treasury Select Committee Chairman Rt Hon Mel Stride MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CHAIRMAN SIR JOHN KINGMAN + HSBC BANK GROUP “CONSULTANT” DAVID HARTNETT = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = OFCOM CEO DAME MELANIE DAWES + ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this