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From: "XXXXXXXXXX" <XXXXXXXX@parliament.uk>
Subject: RE: Evidence to the Justice Committee's inquiry into court and tribunal reforms-
MIRA MAKAR MA FCA member SME ALLIANCE LTD
Date: 12 July 2019 at 12:52:45 BST
To: Mira Makar <mira.makar@btinternet.com>
Cc: Justice Committee <justicecom@parliament.uk>
Dear Ms Makar
Please accept this email as acknowledgement that I have received your email sent this morning and the email sent last night. You ask me to confirm that we do not require any further information from you, and I am able to do this.
I am sorry that I was unable to acknowledge receipt of your email when you called this morning, as I was commuting to work and had not seen it yet.
Thank you for your interest in the work of the Committee and the time you have taken to produce your evidence to us.
Best wishes
XXXXXXXX
XXXXXXXXXXXXX | Second Clerk, Justice Committee, House of Commons | ( XXXXXXXXXX
Working days: Tuesday to Friday
You can follow the Justice Committee on twitter @CommonsJustice
10 January 2019
Inquiry Court and Tribunal Reforms:
Justice Committee Inquiry into the access to justice
impacts of court and tribunal reforms
16 05 10 NAO EVIDENCE 2015-2016-transactions using courts-1 of 2.pdf
A National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT 1 of 2
A National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT 2 of 2
B National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT-WORKED EXAMPLE
B National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT-WORKED EXAMPLE (2nd)
CA National Audit Office EU Commission Evidence February 2015-execution of transactions using the courts, court fees office, court funds
CB National Audit Office -Auditors, Paymaster General, Execution of Transactions using the Courts, Court Fees Office, Court Funds-Definitions
CC National Audit Office -10 May 2016:Execution of Transactions using the Courts, Court Fees Office, Court Funds- Evidence commissioned by CIC (Community Interest Company)on mechanics of underwriting outcome of transaction using estate and standing of targets:
CD National Audit Office 10.5.16 -29 October 2015-KPMG has knowledge of RSA third party liabilities to which RSA has no access-Execution of Transactions using the Courts, Court Fees Office, Court Funds
D NAO National Audit Office -
Evidence May 2016:
Chartered Accountants debarred from being Transaction Facilitators and Participants, using Paymaster General for Execution of Transactions
using the Courts, Court Fees Office, Court Funds
EA NAO from May 2016:
Evidence from Treasury Select Committee re treatment of whistleblowers
by Authorities
EB NAO Evidence May 2016: Judicial Communications Chancellor High Court to Sir John Thomas P December 2012
EC NAO from May 2016: The Keeper of the National Archives (TNA) removed from MoJ without Equalities Act or Human Rights Consultation-Consequences outside "Reform" (not addressed)
ED NAO from May 2016: Evidence of Forgery of Business Secretary Signature by contractors from staffing agency using BEIS staff electronic signatures
F NAO May 2016 Evidence
17.12.13 Enforcement Confiscation/Disgorgement;
14.1.14 MoJ Human Rights in the court;
31.1.14 NAO-responsibility to address blockages faced by victims
G NAO May 2016 Evidence
(1) 26 May 2016 UK Gov Investments-Land Reg (ex MoJ)
(2) 29 October 2015 Digitalisation-downsides
H NAO May 2016:
28 November 2013 trafficking personal data on gov websites (incl. ICO)
and 19 Dec 2013 "annulment" instead of error correction
J NAO May 2016 Evidence:
Public Accounts Committee 21 March 2014: jail preferred to disgorgement:
24 March 2014 Evidence to BEIS/INSS
K International Tribunal for Natural Justice:
Commission of Enquiry into Human Trafficking and Child Sex Abuse: Westminster Seating April 2018
K ITNJ: Westminster Seating 16.4.18
Witness Testimony Mira Makar MA FCA
regarding money flow aspects of transactions involving human trafficking. Brochure pp 44-47 incl. PDF pp46-49 of 116
YouTube recording of live testimony and questions:
https://tinyurl.com/ITNJ-MiraMakarFCA16April2018
https://www.youtube.com/watch?time_continue=8&v=RdlQP2zJ4jM
L MAKAR-SME ALLIANCE LTD
-Response to Ministry of Justice Enquiry into the Legal Services Act 2007-3 August 2016
M 9 June 2011: US Risk Transfer (Markel to Travelers);
Risk Conversion (Contempt to "Professional Negligence");
Risk Elimination using Court
(Contaminating Evidence by Discrediting Witnesses)
N 31 August 2012 CLOSURE OF COUNTER AT MAYOR & COMMONALITY OF CITY OF LONDON COUNTY COURT
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10 January 2019 inquiry Court and Tribunal Reforms: Justice Committee Inquiry into the access to justice impacts of court and tribunal reforms View 16 05 10 NAO EVIDENCE 2015-2016 ... Court Fees Office, Court Funds View EA NAO from May 2016: Evidence from Treasury Select Committee re treatment of whistleblowers by Authorities View EB NAO Evidence May 2016: Judicial Communications ...
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xxxxxxxxx Dec 16, 2019, 11:44 PM Custodian of Information deleted attachment [2011] EWHC 3950 (Comm) Mira Makar v PricewaterhouseCoopers LLP: Claim Form HQ12XO3512 Mira Makar v Baker Tilly Group ... Part 2 of 2) (Background) - from 1984 Policy White Paper) to Equiniti 178/11 10 June 2011 refer all transactions to financial crime Nov 2, 2019, 3:37 PM Custodian ...
10 February to 16 Dec. 2019
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... Reply to Call for Evidence 15 September 2016- Evidence in reply to Q1 of 10 BEIS Reply to Call for Evidence 15 September 2016-Evidence in reply to Q1 of ... September 20 16- Annex to reply to Q1 of 10 includes: Enterprise and Culture Committee, Scottish Parliament, 7 March 2006 Office of the Public Guardian, Guidance Practice Note: Surety Bonds ...
Justice Select Committee . . . . . 10 January 2019 : Reforms > Business Innovations and Skills Call for Evidence-May-September 2016 > Department of Business Innovation and Skills- May to September 2016
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... edited Oxford brigade - Jacob Dean with Joseph Wigley and James Ballance Jul 14, 2020, 10:37 AM Custodian of Information edited Alistair McIntyre Fulton insurance records 7 May 2010 START ... 9, 2020, 10:09 AM Custodian of Information edited Alistair McIntyre Fulton 12 February 2019 and 13 February 2020 Jul 6, 2020, 4:34 PM Custodian of Information edited Triad ...
20 June to 14 July 2020 - ALSO START SQH8 P. 88/95 (2 July) P.87/95 (9 July) P.86/85 (12 July) P.85/95 (14 July)
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... SME Alliance Ltd Mar 18, 2020, 5:48 PM Custodian of Information edited Criminal Justice and Public Order Act 1994 s82
and s83 (prevention of terrorism) Mar 15, 2020, 4 ... started by Cheryl Jones on 9 August 2013 "permission to issue" Mar 15, 2020, 10:47 AM Custodian of Information edited FRP Advisory LLP: "Pulling" on Equiniti, Savills, Arden Partners ...
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... Love.pdf Neutral Citation Number: [2015] EWHC 65 (Ch) IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION Before : MR JUSTICE MORGAN --------------------- Between : GORDON JAMES RAMSAY - and - GARY LOVE --------------------- --------------------- Case No ... restaurant and hotel business run from the premises and that she would have a 10% shareholding in that business. Ms Hartnett visited the premises at that time and in due ...
Triad Group Plc Leading IT Delivery: (Electronic) Signature Binds The Person Whose Signature It Is Including When Applied By Those Operating Within Their Warranty Of Authority [2015] EWHC 65 (Ch) Gordon James Ramsey v Gary Love Morgan J 20 January 2015
September 2016: MoJ Vision Statement (£700m)
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on page Resources
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Oxford brigade - Jacob Dean with Joseph Wigley and James Ballance
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posted Feb 10, 2019, 6:42 PM by Custodian of Information [ updated Mar 12, 2020, 12:44 AM ] 2012 Folio 336-Oxford brigade - Jacob Dean (his response to Arden investors ... be appropriated, leaving a shell to be struck off at a later date. 13 January 2005 am, David Huw Wootton, A&O (instructions accepted), to Mira Makar, Executive Deputy Chairman ...
Recent News > Oxford brigade - Jacob Dean with Joseph Wigley and James Ballance
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... ministre (C‑511/18 and C‑512/18), Garde des Sceaux, ministre de la Justice (C‑511/18 and C‑512/18), Ministre de l’Intérieur (C‑511/18), Ministre ... having regard to the written procedure and further to the hearing on 9 and 10 September 2019, after considering the observations submitted on behalf of: – La Quadrature du Net, the ...
Triad Group Plc Leading IT Delivery: Handling Personal Data Electronically And Otherwise Including On Plethora Of Platforms: Supplemental Authorities 13 October 2020
Subpages (6):
Alistair McIntyre Fulton: insurance records required for surety on 8 May 2017
Alistair McIntyre Fulton-Omissions to Purge His Contempt 2019-2020
Business Innovations and Skills Call for Evidence-May-September 2016
Companies Court Chancery 6530 of 2005 29.9.05 Mira Makar v Alistair Fulton & Ors
10 January 2019 inquiry Court and Tribunal Reforms: Justice Committee Inquiry into the access to justice impacts of court and tribunal reforms - Mira Makar MA FCA SME ALLIANCE LTD: Evidence to Justice Select Committee Inquiry into Court and Tribunal Reforms 10 January 2019
A National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT 1 of 2 - A National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT 1 of 2 Evidence of execution of transactions using the courts, court fees office, court funds
A National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT 2 of 2 - A National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT 2 of 2 Evidence of execution of transactions using the courts, court fees office, court funds
B National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT-WORKED EXAMPLE - B National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT WORKED EXAMPLE: Evidence of execution of transactions using the courts, court fees office, court funds
B National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT-WORKED EXAMPLE (2nd) - B National Audit Office Evidence 2015-2016-INSOLVENCY SERVICE ACCOUNT WORKED EXAMPLE: Evidence of execution of transactions using the courts, court fees office, court funds (2nd of 2- NB same cover as first)
CA National Audit Office EU Commission Evidence February 2015-execution of transactions using the courts, court fees office, court funds - CA National Audit Office EU Commission Evidence February 2015-INSOLVENCY SERVICE ACCOUNT-Paymaster General Privatised Payments (Cheque Requisitions): Evidence of execution of transactions using the courts, court fees office, court funds
CB National Audit Office -Auditors, Paymaster General, Execution of Transactions using the Courts, Court Fees Office, Court Funds-Definitions - CB National Audit Office -10 May 2016 Evidence-Auditors, Resignation, Rotation, Paymaster General Privatised Payments (Cheque Requisitions); INSOLVENCY SERVICE ACCOUNT; Execution of Transactions using the Courts, Court Fees Office, Court Funds-Definitions (basic)- draft 1 version 1
CC National Audit Office -10 May 2016:Execution of Transactions using the Courts, Court Fees Office, Court Funds- Evidence commissioned by CIC (Community Interest Company)on mechanics of underwriting outcome of transaction using estate and standing of targets: - CC National Audit Office -10.5.16 Evidence-Technical Analysis commissioned by CIC (1.9.15) re obligation of operators to be sole traders, VAT registered as such, with underwriting by publicised surety, filed in court on the date concluded, to the enterprise value of estate including judicial standing of targets (those interested including supply chain)
CD National Audit Office 10.5.16 -29 October 2015-KPMG has knowledge of RSA third party liabilities to which RSA has no access-Execution of Transactions using the Courts, Court Fees Office, Court Funds - CD National Audit Office-Sureties (RSA) and "Auditors" (KPMG) (transaction participants and facilitators) within scope of MoJ/HMCTS audit, including Crown Dependencies, Land Reg and TNA-INSOLVENCY SERVICE ACCOUNT-Paymaster General Privatised Payments (Cheque Requisitions): Evidence of execution of transactions using the courts, court fees office, court funds
D NAO National Audit Office -Evidence May 2016: Chartered Accountants debarred from being Transaction Facilitators and Participants, using Paymaster General for Execution of Transactions using the Courts, Court Fees Office, Court Funds - D Evidence to NAO (10.5.16): Financial Reporting Council Call for Evidence (4.5.16) on Law Enforcement, Duty, Independence (before becoming UK Competent Authority 17 June 2016)
EA NAO from May 2016: Evidence from Treasury Select Committee re treatment of whistleblowers by Authorities - EA NAO Evidence: 9 February 2016 and 13 May 2016 Letters from Andrew Tyrie to FCA re whistleblowers and betrayal of their confidence including witnesses to Parliamentary Commission on Banking Standards and SME Alliance Ltd members
EB NAO Evidence May 2016: Judicial Communications Chancellor High Court to Sir John Thomas P December 2012 - EB NAO Evidence May 2016: December 2012 draft orders to make interim payment £5m (HQ12XO3512) in the absence of acknowledgment of service or defence, sent to President of QBD by Chancellor (presiding C of A) and by QBD Senior Master. Intercepted thereafter. Court file in false name found in RCJ basement by Master Leslie on 7 November 2014. "Reform" omits backlog from 2005/6 at least
EC NAO from May 2016: The Keeper of the National Archives (TNA) removed from MoJ without Equalities Act or Human Rights Consultation-Consequences outside "Reform" (not addressed) - EC NAO from May 2016: TNA removed from MoJ (to Digital Culture Media and Sport) with catastrophic consequences for MoJ (formal state and court records outside MoJ control or archiving)
ED NAO from May 2016: Evidence of Forgery of Business Secretary Signature by contractors from staffing agency using BEIS staff electronic signatures - ED NAO from May 2016: Evidence of Forgery behind government website, operated through Court Fees Office, Government ISA Account at RBS, Paymaster General and Court Funds Office. NAO "we did not know MoJ/HMCTS was doing this"
EE NAO May 2016: Evidence Silent Treatment: Use of the Mental Capacity Act to Silence - EE NAO May 2016: Evidence Silent Treatment: Use of the Mental Capacity Act to Silence: NAO report 17.12.13 that Recovery of Proceeds of Crime and Confiscation Orders Enforcement is not functioning, permitting offences using court platform
F NAO May 2016 Evidence 17.12.13 Enforcement Confiscation/Disgorgement; 14.1.14 MoJ Human Rights in the court; 31.1.14 NAO-responsibility to address blockages faced by victims - F NAO May 2016 Evidence (1) 19 December 2013 reports to Court Manager incl. re NAO confiscation orders – 17.12.13 (2) 14 January 2014 from MoJ website-response Balance of Competencies (Human Rights) (3) 31 January 2014: request to NAO to consider reporting by victims of crime facing blockages
G NAO May 2016 Evidence (1) 26 May 2016 UK Gov Investments-Land Reg (ex MoJ) (2) 29 October 2015 Digitalisation-downsides - G NAO May 2016 THIS VOLUME (1) 29 October 2015: Evidence BIS Select Committee - digital economy including cyber crime using state registers (2) 26 May 2016: Evidence UK Government Investments with BIS Privatization of state register: Land Registry including evidence to BIS Select Committee 29.10.15
H NAO May 2016: 28 November 2013 trafficking personal data on gov websites (incl. ICO) and 19 Dec 2013 "annulment" instead of error correction - H NAO May 2016 Evidence:Truncated gov reports 31.3.16 including: (1) 28 November 2013 trafficking personal data on gov websites without consent (incl. ICO) and (2) 19 Dec 2013 using"annulment" instead of error correction
I NAO May 2016 Evidence: Transacting in, theft of and usurping of judicial standing - I NAO May 2016 Evidence to Deloitte, Administrator RSM Tenon and Premier Strategies 2 September 2013 : Transacting in, theft of and usurping of judicial standing (including "consent" that was not given) 2005-2019
J NAO May 2016 Evidence: Public Accounts Committee 21 March 2014: jail preferred to disgorgement: 24 March 2014 Evidence to BEIS/INSS - J NAO May 2016 Evidence THIS VOLUME 28 March 2014 public response to government consultation published on www.gov.uk including PAC 21 March 2014 re jail preferred to confiscation
K International Tribunal for Natural Justice: Commission of Enquiry into Human Trafficking and Child Sex Abuse: Westminster Seating April 2018 - K ITNJ: Westminster Seating 16.4.18 Witness Testimony Mira Makar MA FCA regarding money flow aspects of transactions involving human trafficking. Brochure pp 44-47 incl. PDF pp46-49 of 116 YouTube recording of live testimony and questions: https://tinyurl.com/ITNJ-MiraMakarFCA16April2018
L MAKAR-SME ALLIANCE LTD-Response to Ministry of Justice Enquiry into the Legal Services Act 2007-3 August 2016 - L MAKAR-SME ALLIANCE LTD-Response to Ministry of Justice Enquiry into the Legal Services Act 2007-3 August 2016. Investigation into "Alternative Business Structures" facilitating anonymised transactions using the UK courts, Land Registry, Gazette, Companies House, court fees, court funds, Insolvency Service Account, privatised cheque requisitioning, Paymaster General, Crown Dependencies with US owned insurers and risk eliminators
M 9 June 2011: US Risk Transfer (Markel to Travelers); Risk Conversion (Contempt to "Professional Negligence"); Risk Elimination using Court (Contaminating Evidence by Discrediting Witnesses) - M 9 June 2011: Illustration of Use of the Court Platforms by Transaction Participants and Transaction Facilitators using US quoted insurers and risk operators (including Dublin Holding companies) with money flows through court fees (and "deposits" without Bank of England license); court funds; Paymaster General; Insolvency Service Account; Crown Dependencies (MoJ); secret ownership through Guernsey
N 31 August 2012 CLOSURE OF COUNTER AT MAYOR & COMMONALITY OF CITY OF LONDON COUNTY COURT - N 31 August 2012 CLOSURE OF COUNTER AT COUNTY COURT- together with removal of staff "mobile grades"; no dedicated judge in charge of the Civil List; "lost" files; inexperienced district judges and part-timers; now has a backlog from start of 2006 including use of "computer" to set up a target "defendant" where no discernible claimant or cause of action. Paper files have "disappeared"
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