Largest International Tax Fraud Case | BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP

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Rt Hon Mark Francois MP Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – HOUSE OF COMMONS DEFENCE SELECT COMMITTEE RT HON MARK FRANCOIS MP – “THE ARMED FORCES MINISTER MARK FRANCOIS MP LLOYDS BANK HSBC FORGED ACCOUNTS BRIBERY CASE STORY” – THE ARMED FORCES MINISTER JAMES HEAPPEY MP – “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT BANK FRAUD CASE STORY” – HM SECRETARY OF STATE FOR DEFENCE RT HON BEN WALLACE MP – “THE MACQUARIE GROUP BAE SYSTEMS TAG AVIATION CRIME SYNDICATE CASE STORY” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – “THE WICKFORD BUSINESS & COMMUNITY PARK SHOTGATE ESSEX BANK FRAUD CASE STORY” – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF DEFENCE PERMANENT SECRETARY DAVID WILLIAMS – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SECRETARY OF STATE FOR JUSTICE RT HON RT HON DOMINIC RAAB MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SOLICITOR GENERAL RT HON ALEX CHALK QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM “SACKED PARTNER” TONY WARD – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHIEF EXECUTIVE NIKHIL RATHI – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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South Square Chambers Serious Organised Crime Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – AXIS – SOUTH SQUARE CHAMBERS CHRISTOPHER BROUGHAM QC – “THE SOUTH SQUARE CHAMBERS RT HON LUCY FRAZER QC MP INSOLVENCY LIQUIDATION FRAUD BRIBERY CASE STORY” – SOUTH SQUARE CHAMBERS RICHARD HACKER QC – “THE HIGH COURT JUDGE WILLIAM TROWER QC FRAUD BRIBERY CASE STORY” – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – AXIS – INSOLVENCY SERVICE BOARD WILLIAM TROWER QC – AXIS – INSOLVENCY SERVICE BOARD CHAIRMAN MARK AUSTEN – “THE PWC MARK AUSTEN FAKE CORPORATIONS ACCOUNTING FRAUD BRIBERY CASE STORY” – PWC CONSULTANT MARK AUSTEN – AXIS – NHS ENGLAND CHAIRMAN LORD DAVID PRIOR – AXIS – LEATHES PRIOR SENIOR PARTNER PAUL WARMAN – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – FBI DIRECTOR CHRISTOPHER WRAY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

Frenkel Topping Director Mark Field Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – FRENKEL TOPPING GROUP PLC CHAIRMAN TIMOTHY LINACRE = “THE PANMURE GORDON & CO DAVID CAMERON BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE CASE STORY” = FRENKEL TOPPING GROUP PLC CEO RICHARD FRASER = AXIS = HM GOVERNMENT OF THE CAYMAN ISLANDS CONSULTANT MARK FIELD = “THE FRENKEL TOPPING MARK FIELD OFFSHORE CRIME SYNDICATE CASE STORY”= HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER = “THE MARK FIELD MP OFFSHORE TAX EVASION BANK FRAUD BRIBERY CASE STORY” = CAPITAL INTERNATIONAL GROUP CONSULTANT MARK FIELD = AXIS = CIB LIMITED CHAIRMAN MARK FIELD = AXIS = HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY = AXIS = FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD = “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY” = FRESHFIELDS LAW FIRM PARTNER DAVID SCOTT = AXIS = BALFOUR BEATTY PLC CFO PHILIP HARRISON = “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” = BARCLAYS WEALTH CEO DR DIRK KLEE = “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” = SLAUGHTER AND MAY CONSULTANT CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER = “THE BUCHLER PHILLIPS MARK FIELD CONSPIRACY TO MURDER CASE STORY” = ALIXPARTNERS CEO SIMON FREAKLEY = AXIS = ALIXPARTNERS CONSULTANT NEIL COOPER = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER = AXIS = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – THE COMPANIES HOUSE SUBPOENA MANAGER – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – FBI DIRECTOR CHRISTOPHER WRAY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

FSCB Financial Services Culture Board – Banking Standards Board Chair Dame Susan Rice Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – UK FINANCE CHAIRMAN BOB WIGLEY – AXIS – UK FINANCE CEO DAVID POSTINGS – “THE HSBC GROUP CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – AXIS – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – AXIS – NATWEST GROUP CEO ALISON ROSE – “THE NATWEST GROUP FAKE BANK ACCOUNTS CASE STORY” – COUTTS & CO CEO PETER FLAVEL – AXIS – UBP UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – “THE UBP CEO GUY DE PICCIOTTO COUTTS INTERNATIONAL AND LLOYDS INTERNATIONAL BANK FRAUD BRIBERY CASE STORY” – PRUDENTIAL REGULATION AUTHORITY CEO SAM WOODS – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – METROPOLITAN POLICE SERVICE SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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UK Finance Chairman Bob Wigley Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – FSCB FINANCIAL SERVICES CULTURE BOARD CHAIR DAME SUSAN RICE – “THE HSBC GROUP CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – AXIS – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – AXIS – NATWEST GROUP CEO ALISON ROSE – “THE NATWEST GROUP FAKE BANK ACCOUNTS CASE STORY” – COUTTS & CO CEO PETER FLAVEL – AXIS – UBP UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – “THE UBP CEO GUY DE PICCIOTTO COUTTS INTERNATIONAL AND LLOYDS INTERNATIONAL BANK FRAUD BRIBERY CASE STORY” – PRUDENTIAL REGULATION AUTHORITY CEO SAM WOODS – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – METROPOLITAN POLICE SERVICE SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

Hampshire Police Crime Commissioner Donna Jones Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – AXIS – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – “THE MACQUARIE DIRECTOR PETER STOKES AND HSBC GLOBAL PRIVATE BANKING CEO ANNABEL STOKES NAME-SWITCH PWC BANK FRAUD CASE STORY” – MACQUARIE GROUP CHAIRMAN PETER WARNE – “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP CEO CHARLIE NUNN NASSAU BAHAMAS GIBRALTAR CRIME SYNDICATE CASE STORY” – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE – “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT CASE STORY” – PWC SENIOR ADVISER PETER WHELAN – “THE FARNBOROUGH AIRPORT NAME-SWITCH ERNST & YOUNG MICHAEL BURNS DUMMY CORPORATIONS CASE STORY” – PWC AUSTRALIA PARTNER MICHAEL BURNS – “THE PWC AUDITORS CARROLL FOUNDATION TRUST FAKE COMPANIES CASE STORY” – PWC DIRECTOR JON RAGGETT – “THE HSBC BANK GROUP AUDITORS PWC CRIME SYNDICATE CASE STORY” – PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY DAVID WILLIAMS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice and The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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...

HSBC Group Chief Risk Officer Alan Smith Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HSBC GROUP RISK COMMITTEE ADVISER LORD BERNARD HOGAN-HOWE – HSBC GROUP CHAIRMAN MARK TUCKER – “THE CHURCH ESTATES COMMISSIONER ALAN SMITH CORRUPTION BANK FRAUD BRIBERY CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – METROPOLITAN POLICE SERVICE COMMISSIONER DAME CRESSIDA DICK QPM – The Royal Courts of Justice Most Famous Corporate Liquidation 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...

HM Lord Lieutenant of Derbyshire Elizabeth Fothergill CBE Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HM DEPUTY LIEUTENANT OF DERBYSHIRE SIR NIGEL RUDD – AXIS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – AXIS – BAE SYSTEMS PLC NON-EXECUTIVE DIRECTOR SIR NIGEL RUDD – AXIS – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – AXIS – SIGNATURE AVIATION PLC CHAIRMAN SIR NIGEL RUDD – AXIS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – “THE UK MOST WANTED FRAUDSTERS SIR NIGEL RUDD AND TONY CLARKE CRIME SYNDICATE CASE STORY” – INTERPOL SECRETARY GENERAL JURGEN STOCK – AXIS – SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – “THE MACFARLANES LAW FIRM CONSULTANT CHARLES MARTIN EXPERT WITNESS CASE STORY” – SWISS NATIONAL BANK GOVERNING BOARD – FBI DIRECTOR CHRISTOPHER WRAY –CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – METROPOLITAN POLICE SERVICE COMMISSIONER DAME CRESSIDA DICK QPM – Royal Courts of Justice Most Famous Corporate Identity 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...

Supercars Mega Yachts and Power Boats Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD – “THE DVLA GONE IN 60 SECONDS CARROLL SUPERCARS MUSEUM COLLECTION TRUST CASE STORY” – DVSA INTELLIGENCE AND INVESTIGATIONS TEAM – AXIS – TRANSPORT SECRETARY RT HON GRANT SHAPPS MP – AXIS – THE UK SHIP REGISTER – “THE UK MARITIME SUPER YACHTS AND POWER BOATS CRIME SYNDICATE CASE STORY” – ADMIRALTY AND COMMERCIAL COURT ROLLS BUILDINGS HOLBORN LONDON – AXIS – LLOYD’S REGISTER MARINE AND SHIPPING – “THE REGISTRY OF BRITISH SHIPS GUERNSEY SUPER YACHTS POWER BOATS SEIZURES THEFT CASE STORY” – REGISTRY OF BRITISH SHIPS GUERNSEY – AXIS – MARITIME MINISTER ROBERT COURTS MP – “THE CARROLL MARINE GLOBAL CORPORATION TRUST VANISHING SUPER YACHT CASE STORY” – 3PB CHAMBERS BARRISTER ROBERT COURTS MP – AXIS – HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – AXIS – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY DAVID WILLIAMS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM MINISTRY OF DEFENCE POLICE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

The Bar Council Serious Organised Crime Syndicate Breaches of Trust Bank Fraud Bribery “Forensics Files” – MATRIX CHAMBERS RACHEL HOLMES – AXIS – MATRIX CHAMBERS SIR ANTHONY HOOPER QC – AXIS – MATRIX CHAMBERS LORD KENNETH MACDONALD QC – AXIS – MATRIX CHAMBERS ASSOCIATE MEMBER RAJ PARKER – AXIS – FCA GENERAL COUNSEL RAJ PARKER – AXIS – FRESHFIELDS SOLICITOR RAJ PARKER – “THE MATRIX CHAMBERS RAJ PARKER CORRUPTION THEFT BRIBERY CASE STORY” – FCA GENERAL COUNSEL DAVID SCOTT – AXIS – FRESHFIELDS PARTNER DAVID SCOTT – “THE FRESHFIELDS FORGED DOCUMENTS CASE STORY” – FRESHFIELDS SOLICITOR MARK FIELD – “THE MARK FIELD MP OFFSHORE TAX FRAUD CASE STORY” – MARK FIELD CONSERVATIVE MP CITIES OF LONDON WESTMINSTER – AXIS – BALFOUR BEATTY PLC CEO NOEL QUINN – “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” – BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – “THE BARCLAYS FORGED BANK ACCOUNTS EMBEZZLEMENT CASE STORY” – SLAUGHTER AND MAY CONSULTANT CHARLES RANDELL – AXIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – AXIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – AXIS – ALIXPARTNERS CEO SIMON FREAKLEY – AXIS – ALIXPARTNERS CONSULTANT NEIL COOPER – AXIS – KROLL INC CHAIRMAN NOAH GOTTDIENER – AXIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – FBI DIRECTOR CHRISTOPHER WRAY – The Royal Courts of Justice Most Famous Corporate Liquidation 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...