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Tag: THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS

Sir Stephen Lovegrove Serious Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – THE GROSVENOR GROUP NON-EXECUTIVE DIRECTOR SIR STEPHEN LOVEGROVE = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE PENSIONS THEFT BRIBERY STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = AXIS = THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP “CONSULTANT” JEREMY NEWSUM – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Sir Stephen Lovegrove Serious Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – THE GROSVENOR GROUP NON-EXECUTIVE DIRECTOR SIR STEPHEN LOVEGROVE = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE PENSIONS THEFT BRIBERY STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = AXIS = THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP “CONSULTANT” JEREMY NEWSUM – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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

2 Hare Court Chambers Temple London Transnational Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 2 HARE COURT CHAMBERS JONATHAN LAIDLAW QC = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR DR BEN BROADBENT = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

2 Hare Court Chambers Temple London Transnational Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 2 HARE COURT CHAMBERS JONATHAN LAIDLAW QC = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR DR BEN BROADBENT = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

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

Mazars Group Independent Non-Executive Sir Amyas Morse Corporate Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL GARETH DAVIES = “THE MAZARS HEAD OF PUBLIC SERVICES GARETH DAVIES CORRUPTION STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING PARTNER SIR AMYAS MORSE MULTI-BILLION DOLLAR CRIME SYNDICATE CASE STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND DENTAL RECORDS STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN – “THE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Mazars Group Independent Non-Executive Sir Amyas Morse Corporate Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL GARETH DAVIES = “THE MAZARS HEAD OF PUBLIC SERVICES GARETH DAVIES CORRUPTION STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING PARTNER SIR AMYAS MORSE MULTI-BILLION DOLLAR CRIME SYNDICATE CASE STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND DENTAL RECORDS STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN – “THE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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

NAO National Audit Office Auditor General Gareth Davies Financial Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – MAZARS GROUP HEAD OF PUBLIC SERVICES GARETH DAVIES = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE NATIONAL AUDIT OFFICE GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING SIR AMYAS MORSE FORGED ACCOUNTS STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE MAZARS CONSULTANT SIR AMYAS MORSE CRIME SYNDICATE STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

NAO National Audit Office Auditor General Gareth Davies Financial Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – MAZARS GROUP HEAD OF PUBLIC SERVICES GARETH DAVIES = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE NATIONAL AUDIT OFFICE GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING SIR AMYAS MORSE FORGED ACCOUNTS STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE MAZARS CONSULTANT SIR AMYAS MORSE CRIME SYNDICATE STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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