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Tag: Insolvency Service

WHSmith Chairman Henry Staunton Organised Crime “Pensions Theft” Bank Fraud Bribery “Forensics Files” – HENRY STAUNTON CHAIRMAN AUDIT COMMITTEE LEGAL & GENERAL GROUP PLC – HENRY STAUNTON FINANCE DIRECTOR ITV PLC – PHOENIX LIFE CHAIRMAN HENRY STAUNTON = “THE HENRY STAUNTON OLD IPSWICHIAN STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – STANDARD CHARTERED BANK EXECUTIVE ANNEMARIE DURBIN – PINSENT MASONS LAW FIRM SUZANNE BAXTER = “THE SIR JOHN MAJOR AFFAIR” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC BANK GROUP CHAIRMAN MARK TUCKER – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

WHSmith Chairman Henry Staunton Organised Crime “Pensions Theft” Bank Fraud Bribery “Forensics Files” – HENRY STAUNTON CHAIRMAN AUDIT COMMITTEE LEGAL & GENERAL GROUP PLC – HENRY STAUNTON FINANCE DIRECTOR ITV PLC – PHOENIX LIFE CHAIRMAN HENRY STAUNTON = “THE HENRY STAUNTON OLD IPSWICHIAN STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – STANDARD CHARTERED BANK EXECUTIVE ANNEMARIE DURBIN – PINSENT MASONS LAW FIRM SUZANNE BAXTER = “THE SIR JOHN MAJOR AFFAIR” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC BANK GROUP CHAIRMAN MARK TUCKER – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC “CONSULTANT” SIR JOHN SCARLETT – 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 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

Ofcom Chief Executive Dame Melanie Dawes Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Ofcom Chief Executive Dame Melanie Dawes Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police 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 offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed

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

SRA Chair Anna Bradley Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – “CRIMINAL FRONT” – THE LAW SOCIETY PRESIDENT SIMON DAVIS – AXIS – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

SRA Chair Anna Bradley Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – “CRIMINAL FRONT” – THE LAW SOCIETY PRESIDENT SIMON DAVIS – AXIS – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General 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 bank fraud case has disclosed in a stunning further twist that the Taylor Wessing law firm are known to have executed multiple