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Tag: PWC GLOBAL GENERAL COUNSEL

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence 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 bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Evasion Bank Fraud Forensic Files – LONDONMETRIC PROPERTY PLC = “FARNBOROUGH AIRPORT HAMPSHIRE” = BAE SYSTEMS PLC + ARLINGTON SECURITIES PLC + JOHN NEWCOMBE PROPERTIES LTD – HM LAND REGISTRY – CPS Criminal “Standard of Proof” Prosecution Files – QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY PARTNER JONATHAN COTTON + LUCY WYLDE + GLEN JAMES + SIMON HALL – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Liquidation Bank Fraud Case in the World

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Evasion Bank Fraud Forensic Files – LONDONMETRIC PROPERTY PLC = “FARNBOROUGH AIRPORT HAMPSHIRE” = BAE SYSTEMS PLC + ARLINGTON SECURITIES PLC + JOHN NEWCOMBE PROPERTIES LTD – HM LAND REGISTRY – CPS Criminal “Standard of Proof” Prosecution Files – QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY PARTNER JONATHAN COTTON + LUCY WYLDE + GLEN JAMES + SIMON HALL – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Rt Hon Greg Clark MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = AXIS = SECRETARY OF STATE FOR BUSINESS RT HON SAJID JAVID MP = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON FRAUD BRIBERY STORY” = DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER = “THE DLA PIPER LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING FRAUD BRIBERY STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = AXIS = THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN LONDON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INNER TEMPLE BARRISTERS CHAMBERS – MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime Case in the World

Rt Hon Greg Clark MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = AXIS = SECRETARY OF STATE FOR BUSINESS RT HON SAJID JAVID MP = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON FRAUD BRIBERY STORY” = DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER = “THE DLA PIPER LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING FRAUD BRIBERY STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = AXIS = THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN LONDON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INNER TEMPLE BARRISTERS CHAMBERS – MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime 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 liquidation bank fraud bribery case which is encircling the former Cabinet Ministers respectively Sajid Javid MP and Greg Clark MP has revealed that the explosive

Secretary of State for Business Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Lord Peter Lilley Fraud Financial Crime Seizures Theft Bribery Forensics Files – RT HON SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” RWK GOODMAN = “THE KWASI KWARTENG MP AND HARRIET KWARTENG PWC KPMG DUMMY CORPORATIONS STORY” = RWK GOODMAN SENIOR PARTNER GRAHAM STREET = AXIS = COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN = “THE PWC KPMG CRIME SYNDICATE STORY” = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS CONSULTANT BIM AFOLAMI MP HARPENDEN – PWC LEGAL SERVICES PARTNER EDWARD STACEY + SHIRLEY BROOKES – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE GUINNESS PARTNERSHIP TRUST DEPUTY CHAIRMAN PETER COTTON – RADNOR HOUSE SCHOOL COMBE BANK SEVENOAKS KENT – WITHERS LAW FIRM PARTNER PETER WOOD + SIMON ELDRIDGE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Institute of Chartered Accountants Biggest Corporate Liquidation Accounting Fraud Bribery Case in the World

Secretary of State for Business Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Lord Peter Lilley Fraud Financial Crime Seizures Theft Bribery Forensics Files – RT HON SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” RWK GOODMAN = “THE KWASI KWARTENG MP AND HARRIET KWARTENG PWC KPMG DUMMY CORPORATIONS STORY” = RWK GOODMAN SENIOR PARTNER GRAHAM STREET = AXIS = COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN = “THE PWC KPMG CRIME SYNDICATE STORY” = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS CONSULTANT BIM AFOLAMI MP HARPENDEN – PWC LEGAL SERVICES PARTNER EDWARD STACEY + SHIRLEY BROOKES – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE GUINNESS PARTNERSHIP TRUST DEPUTY CHAIRMAN PETER COTTON – RADNOR HOUSE SCHOOL COMBE BANK SEVENOAKS KENT – WITHERS LAW FIRM PARTNER PETER WOOD + SIMON ELDRIDGE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Institute of Chartered Accountants Biggest Corporate Liquidation Accounting 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 liquidation bank fraud bribery case has disclosed that former Cabinet Ministers respectively Dame Andrea Leadsom MP Greg Clark MP and Lord Peter Lilley who were