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Tag: INSOLVENCY AND COMPANIES COURT LONDON

McKinsey & Company Global Managing Partner Bob Sternfels Crime Syndicate Corporate Fraud Theft Seizures Bribery Forensics Files – BEIS BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION THEFT BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – “THE AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE PENSIONS THEFT BRIBERY CASE STORY” – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – AXIS – HOME OFFICE POLICING AND CRIME SIMON HAYES – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE CIVIL SERVICE COMMISSIONER BARONESS GISELA STUART – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIR SARAH SMART – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – THE INSOLVENCY AND COMPANIES COURT LONDON – 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

McKinsey & Company Global Managing Partner Bob Sternfels Crime Syndicate Corporate Fraud Theft Seizures Bribery Forensics Files – BEIS BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE MCKINSEY & COMPANY SARAH MUNBY CORRUPTION THEFT BRIBERY CASE STORY” – MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE – “THE AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE PENSIONS THEFT BRIBERY CASE STORY” – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LAND REGISTRY CHIEF EXECUTIVE SIMON HAYES – AXIS – HOME OFFICE POLICING AND CRIME SIMON HAYES – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE CIVIL SERVICE COMMISSIONER BARONESS GISELA STUART – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIR SARAH SMART – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT QC – THE BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – THE INSOLVENCY AND COMPANIES COURT LONDON – 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 The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Civil Service Chief Executive Alex Chisholm and the Business Department Permanent Secretary Sarah Munby are known to have

British Embassy Moscow Ambassador Deborah Bronnert – Russian National Treasures Theft Seizures Forensics Files – THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – “THE KREMLIN ARMOURY MUSEUM NATIONAL TREASURES THEFT STORY” – FABERGÉ TREASURES COLLECTION TRUST – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CEO BRUNO VINCIGUERRA – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – THE INSOLVENCY AND COMPANIES COURT LONDON – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Royal Courts of Justice Most Famous Fine Art Fraud Bribery Case in the World

British Embassy Moscow Ambassador Deborah Bronnert – Russian National Treasures Theft Seizures Forensics Files – THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – “THE KREMLIN ARMOURY MUSEUM NATIONAL TREASURES THEFT STORY” – FABERGÉ TREASURES COLLECTION TRUST – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CEO BRUNO VINCIGUERRA – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – THE INSOLVENCY AND COMPANIES COURT LONDON – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Royal Courts of Justice Most Famous Fine Art Fraud Bribery 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

British High Commission Ottawa Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH CONSULATE GENERAL TORONTO = “THE NATWEST GROUP COUTTS & CO FORGED BANK ACCOUNTS STORY” = INSOLVENCY AND COMPANIES COURT LONDON = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CHIEF EXECUTIVE SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity Liquidation Bank Fraud Case in the World

British High Commission Ottawa Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH CONSULATE GENERAL TORONTO = “THE NATWEST GROUP COUTTS & CO FORGED BANK ACCOUNTS STORY” = INSOLVENCY AND COMPANIES COURT LONDON = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CHIEF EXECUTIVE SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity 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 offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official

House of Lords Rt Hon Lord Norman Lamont of Lerwick Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD LAMONT LORD SEDWILL SIR OLIVER LETWIN LORD ARMSTRONG = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CONSULTANT SIR PETER MIDDLETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 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 – INSOLVENCY AND COMPANIES COURT LONDON – BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Bank Fraud Case

House of Lords Rt Hon Lord Norman Lamont of Lerwick Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD LAMONT LORD SEDWILL SIR OLIVER LETWIN LORD ARMSTRONG = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CONSULTANT SIR PETER MIDDLETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 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 – INSOLVENCY AND COMPANIES COURT LONDON – BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Bank Fraud Case

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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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major along with Lord Norman Lamont are understood