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Tag: PWC GLOBAL GENERAL COUNSEL

Financial Reporting Council Elizabeth Barrett Corruption “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY “CONSULTANT” ELIZABETH BARRETT = AXIS = SLAUGHTER & MAY “CONSULTANT” SIR DAVID GREEN QC = AXIS = SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC = “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC CRIME SYNDICATE STORY” = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL = AXIS = FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY PEMBROKE COLLEGE MASTER GILES HENDERSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE SIR WIN BISCHOFF BANK FRAUD STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case

Financial Reporting Council Elizabeth Barrett Corruption “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY “CONSULTANT” ELIZABETH BARRETT = AXIS = SLAUGHTER & MAY “CONSULTANT” SIR DAVID GREEN QC = AXIS = SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC = “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC CRIME SYNDICATE STORY” = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL = AXIS = FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY PEMBROKE COLLEGE MASTER GILES HENDERSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE SIR WIN BISCHOFF BANK FRAUD STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

Theresa Villiers MP Chipping Barnet Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = “THE KEATING CHAMBERS SEAN WILKIN QC AND THERESA VILLIERS MP OFFSHORE CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE BARNET POLICE STATION AND ENFIELD POLICE STATION CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

Theresa Villiers MP Chipping Barnet Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = “THE KEATING CHAMBERS SEAN WILKIN QC AND THERESA VILLIERS MP OFFSHORE CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE BARNET POLICE STATION AND ENFIELD POLICE STATION CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank 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

Dame Lynne Brindley Ofcom News Media Blackout Exposé – Pembroke College – Oxford University – THE PEMBROKE COLLEGE MASTER RT HON SIR ERNEST RYDER = “THE BRITISH LIBRARY DAME LYNNE BRINDLEY REDACTED ARCHIVES BRIBERY STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER GILES HENDERSON = “THE PEMBROKE COLLEGE MASTER GILES IAN HENDERSON CRIME SYNDICATE BANK FRAUD STORY” = SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – THE BRITISH LIBRARY CEO ROLY KEATING – THE NATIONAL ARCHIVES CEO AND KEEPER JEFF JAMES – CHURCHILL COLLEGE MASTER DAME ATHENE MARGARET DONALD – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = “THE OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL TRUSTS STORY” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL + PETER HASSON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Dame Lynne Brindley Ofcom News Media Blackout Exposé – Pembroke College – Oxford University – THE PEMBROKE COLLEGE MASTER RT HON SIR ERNEST RYDER = “THE BRITISH LIBRARY DAME LYNNE BRINDLEY REDACTED ARCHIVES BRIBERY STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER GILES HENDERSON = “THE PEMBROKE COLLEGE MASTER GILES IAN HENDERSON CRIME SYNDICATE BANK FRAUD STORY” = SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – THE BRITISH LIBRARY CEO ROLY KEATING – THE NATIONAL ARCHIVES CEO AND KEEPER JEFF JAMES – CHURCHILL COLLEGE MASTER DAME ATHENE MARGARET DONALD – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = “THE OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL TRUSTS STORY” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL + PETER HASSON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

1 Hare Court Chambers Bruce Blair QC Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY HSBC BANK GROUP SIR PETER MIDDLETON DUMMY CORPORATIONS STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

1 Hare Court Chambers Bruce Blair QC Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY HSBC BANK GROUP SIR PETER MIDDLETON DUMMY CORPORATIONS STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former