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Tag: KPMG UK CEO JONATHAN HOLT

Official Secrets Act – “The Biggest Gagging Order News Blackout Story” – Sky Comcast Corporation Crime Syndicate Bank Fraud Bribery Story – SKY GROUP EVP STEPHEN VAN ROOYEN – SKY GROUP CEO DANA STRONG – SKY GROUP CONSULTANT JEREMY DARROCH = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BSKYB CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA CEO PAUL ARMSTRONG – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BUSINESS DEPARTMENT CEO SARAH MUNBY – THE OFFICIAL RECEIVER DEAN BEALE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Official Secrets Act – “The Biggest Gagging Order News Blackout Story” – Sky Comcast Corporation Crime Syndicate Bank Fraud Bribery Story – SKY GROUP EVP STEPHEN VAN ROOYEN – SKY GROUP CEO DANA STRONG – SKY GROUP CONSULTANT JEREMY DARROCH = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BSKYB CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA CEO PAUL ARMSTRONG – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BUSINESS DEPARTMENT CEO SARAH MUNBY – THE OFFICIAL RECEIVER DEAN BEALE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice 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 UK Attorney General is understood to have “named” the former NYPD New York Police

Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = AXIS = HSBC BANK GROUP CFO EWEN STEVENSON – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – GOWLING WLG LAW FIRM CEO DAVID FENNELL – EVERSHEDS SUTHERLAND LAW FIRM CHAIRMAN PAMELA THOMPSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS CHAIRMAN ANDREW JOSEPH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – DEBEVOISE & PLIMPTON CO-CHAIR LORD PETER GOLDSMITH QC -LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – MORTON FRASER CHAIR MAGGIE MOODIE – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – GOODMAN DERRICK PARTNER DAMEN BENNION – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = AXIS = HSBC BANK GROUP CFO EWEN STEVENSON – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – GOWLING WLG LAW FIRM CEO DAVID FENNELL – EVERSHEDS SUTHERLAND LAW FIRM CHAIRMAN PAMELA THOMPSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS CHAIRMAN ANDREW JOSEPH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – DEBEVOISE & PLIMPTON CO-CHAIR LORD PETER GOLDSMITH QC -LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – MORTON FRASER CHAIR MAGGIE MOODIE – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – GOODMAN DERRICK PARTNER DAMEN BENNION – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 Barclays Plc disgraced former vice chairman Sir Nigel Rudd has disclosed that the