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Post date: Mar 03, 2020 3:47:34 PM
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7 November 2014 public warning to Equiniti and prosecutors, visible to Royal Bank of Canada, that FRP Advisory LLP had been given a share certificate issued on 25 October 2005, representing a controlling stake in a main market public company, Triad Group Plc (TRD) that FRP Advisory LLP were going to use. This was to line their own pockets by "selling" the equivalent of its value, i.e. embezzling then making a notional equivalent loss stick on holder. Transaction outcome effectively indemnified by Equiniti, since Equiniti were liable to cancel certificate and issue replacement under TRD contract but omitted to do so. No path to enforce. TRD members disenfranchised as register left bloated by phantom shares debris.
FRP Advisory LLP contract ended when death certificate of true target became public at which time they scarpered for the hills, leaving irreversible damage with no correction path and years of dealing in phantom shares which cannot be registered.
CONTEXT
Mira Makar v FRP Advisory LLP & Ors 2012 Folio 336, heard 17 January 2014, before Field J, judge in charge of Commercial Court, Rolls Building.
others: Julie Kinnison FCA (FRP Advisory LLP business acceptance member, allowing networks are able to anonymously contravene AML, POCA and introducer rules, FSMA 2000), Paul Atkinson (selling holder) & Ors. No CF10 or CF 11 function.
FRP Advisory LLP is a networking platform which allows those on the payroll of industry funded platforms which participate in "self-regulation" to be able to articulate the predicted standard phrase "oh, not within our "remit". This is a required response for those employed in enforcement.
This means in this context that public protection, market stability, market notification, confidence in markets is not the responsibility of that body. In the context of the UK public market, this suggestion is plainly ridiculous. Caught out by FCA, supervisor of London Stock Exchange, RNS, Listing, AIM. "Down to them: we are watching." Apathetic silence and inertia prevails from 6 March 2020 to date.
The likely prognosis appears to be a repetition of BetOnSports (AIM 11 July 2004),
a similar cross-border gambling platform with a past it could not escape.
The operators, including selling investors, defrauded the public for two years until US prosecutors took action with indictment and recovery to US benefit, public loss in the UK, operating schemes of privatising the profit socialising the cost.
BetOnSports accountants/auditors were Baker Tilly, a firm. These were sanctioned by exclusion by ICAEW from 7 January 2005 for preferring to line their own pockets over public protection. No-one told the NOMAD, Evolution Beeson Gregory.
However this exclusion was only as a "firm". They were allowed to continue individually as members of ICAEW (including use of "Baker Tilly, a firm" as logo, later "Baker Tilly UK Audit LLP" "Baker Tilly Reconstruction and Recovery LLP" etc) from January 2005 to 2020 with devastating market consequences. The network resurfaced as FRP Advisory LLP from 2013, via RSM, again exiting on AIM.
11 July 2004 BetOnSports dumped on AIM market to cash in before its past catches up with it
FRP Advisory LLP is also a front for RSM (ex RSM Tenon with Baker Tilly Reconstruction & Recovery LLP, Baker Tilly UK Audit LLP & Ors), its networks and panel operators. It is at the bottom of the rankings, usually compelled to be doubling up with others as KPMG but at the transaction back end to clear up as it had neither underwriting capability of its own nor any relationships to speak of.
FRP Advisory LLP is a buyer of seventh RSA/Willis instrument paying out on the fraud/dishonesty of these networked panel operators including without proposal as required by the sureties concerned (December 2013). These were foolish enough to support the operators 1995-2013. This is when they sought to exit without arrangements to honour outstanding indemnity, relying on FRP et al to keep those interested at bay for six years to limitation. The operation is comparable to holding a person's head under water, branding them with a hot iron if they manage to lift it, continuing to hold them under, until finally they stop breathing. They leg it within days of the death certificate becoming public, relying on trace being removed by the network, assuming their risk on route and dumping it on hapless innocent others.
FRP Advisory LLP are users of courts without filing the obligatory Notice of Funding. They operate in unregulated collectives with secret ownership in Guernsey. They were caught when they "self-certified" December 2013, exposing three Deloitte partners churning RSM Tenon on six RSA/Willis bonds. They managed to expose and bring down each of the IPA (auditor PKF Littlejohn LLP resigned) and ACCA (auditor Grant Thornton (now itself a NOMAD) brazening it out) .
9 August 2013 Cheryl Jones barrister gifted a "permission to issue" to an outdoor clerk and a "legal executive" of Reynolds Porter Chamberlain LLP, unregulated introducer to FRP Advisory LLP, buyer of fraud dishonesty instruments from Willis and others, covered by Arthur J Gallagher and others, all by-passing AML checks.
Cheryl Jones 9 August 2013-initials identified by Companies and Bankruptcy Court Manager 13 February 2014.
This was most recently heard on 13 February 2020, FRP Advisory LLP, days before being dumped on market: all appropriations in intervening seven years liable to disgorgement to credit of those targeted and entitled without further proof.
FRP Advisory LLP was dumped with liabilities arising from assuming unquantified and unquantifiable risk from unregulated network and panel operations on AIM 6 March 2020
page 87 of secret false admission document posted on ephemeral FRP Advisory LLP
website on 6 March 2020.
This was published after embezzling the public (funds) without any due diligence or independent reporting accountant's report or even any auditor as current office holder: these would have revealed that these numbered individuals are able to requisition cheques anonymously from Paymaster General (RBS account), in collusion with each other, operating from inside HNWI bank accounts (John Milsom KPMG, inside LBG, incl BoS and Halifax, merged IT systems), to facilitate additional layering and give the impression of targets liquidating themselves and uni laterally abandoning their standing, right to assert themselves and enjoy the right to their property, e.g. poll vote in AGM, right to notice and dividends.
17. LITIGATION
No member of the Group is or has been involved in any governmental, legal or arbitration proceedings which may have, or have had during the 12 months preceding the date of this document, a significant effect on the Group’s financial position or profitability and, so far as
the Directors are aware, there are no such proceedings pending or threatened against any member of the Group.
13 February 2014 Court Manager of Companies and Bankruptcy Court rumbled Jones to the Crime Prosecutors of the Department of Business Innovation and Skills (BIS).
13 February 2020, exactly six years later, Jacob Dean, 5RB, wandered into Court 13, RCJ, Strand, where these events had not occurred.
He was seen to stare at the words on the notice outside the courtroom before going in.
This was seemingly to check that neither the name of FRP Advisory LLP nor that of Jones appeared (with Reynolds Porter Chamberlain LLP to link them).
He proceeded to take the place of the "claimant" in front of Pushpinder Saini (who was there to hear applications issued 5.4.19 and 25.6.19 which HMCTS confirmed in advance do not exist. Therefore he had time on his hands for other things Dean wished to say or make up).
Dean told him he was the mouthpiece for two named individuals who he confirmed were in the courtroom. In fact that was not true. Pushpinder Saini could not know the difference because he does not know what the two named individuals look like.
Importantly, or, in fact, crucially, Dean omitted to inform Pushpinder Saini that he was marking the sixth anniversary that the Companies and Bankruptcy Court Manager rumbled Jones to government prosecutors, having caught Reynolds Porter Chamberlain LLP paying money to get in on 16 August 2013 on the back of the "permission to issue" gifted by Jones to Reynolds Porter Chamberlain LLP through its outdoor clerk and executive on 9 August 2013.
This followed the same manager catching RPC previously in September 2011 in the SCCO paying £5.5k to get in anonymously without Notice of Issue identifying beneficiaries. The manager (previously SCCO manager) had been previously on the look-out for RPC from 21 April 2011, who were seeking, with others, to scupper adverse enforcement against them whilst commandeering help from anyone they could cajole to give them assistance, planting tokens for them on registers wherever they asked, that they would later seek to "monetise".
Dean came out empty-handed for a second time (first 12.2.19). He remains obliged to return to explain. His real customer, Jonathan Hambleton, Freeths LLP, did not bother to turn up to lend support and encouragement (or even instruct, especially on who his real clients are, benefitting from his efforts). Instead, Hambleton sent in a surrogate, who hobbled in and hobbled out on crutches with no-one to help, having turned down an invitation to dinner instead.
PUBLISHED 5 MARCH 2020: SELF EXPLANATORY- FRP ADVISORY LLP SEEKS PUBLIC EXIT UNDERWRITTEN BY THE MARKET AS REWARD INCLUDING FOR SIX YEARS OF OBSTRUCTION AS TREASURY EXITS LBG.
HOWEVER FRP ADVISORY LLP HAS BEEN CAUGHT BY THOSE ENTITLED UNDER FARRINGDON BOND AUGUST 2013- HOISTED BY ITS OWN PETARD, SECRECY AND UNCONSCIONABLE GREED OF ITS ANONYMISED NETWORKED OPERATIONS.
FINAL STRAW, AFTER DECIMATING THE ESTATES OF THOSE WHO HAVE PASSED (ADMITTED AS OBJECTIVE IN COURT STATEMENT 2014, FROM JANUARY 2014) WAS LYING TO ALISTAIR MCINTYRE FULTON IN 2016.
AMF WAS MANAGING DIRECTOR AND SIGNATORY TO PROSPECTUS TRIAD GROUP PLC (TRD), 18 MARCH 1996, ITS CHAIRMAN FROM 1997, LATER CHAIR OF AUDIT COMMITTEE. TRD, MAIN MARKET, SPONSORED BY BEESON GREGORY, PRINCIPAL INVESTORS FIDELITY, FLEMINGS, PRUDENTIAL, MERCURY ASSET MANAGEMENT, ABACUS GLOBAL.
FRP ADVISORY LLP'S FALSEHOODS AND FORGERIES WERE CREATED FOR THEM BY PENROSE FOSS, "GENERAL COUNSEL" BAKER TILLY (RSM).
SHE JOINED THEM JUST WHEN INVESTORS WERE CONSIDERING ACTION AGAINST BAKER TILLY AND EVOLUTION SECURITIES AS NOMAD OF BETONSPORTS- 22 INDICTMENTS IN US.
ALTHOUGH ICAEW HAD BOOTED OUT THE "FIRM" FROM ICAEW MEMBERSHIP BY 7 JANUARY 2005, NO-ONE TOLD THE NOMAD.
THEY CONTINUED AS INDIVIDUAL MEMBERS, SEEKING TO EXCLUDE DISSIDENTS FROM ICAEW MEMBERSHIP, REBRANDED RSM TENON, RSM AND FRP ADVISORY LLP.
THEY USED REYNOLDS PORTER CHAMBERLAIN LLP AS LINK SO EVERY CONCEIVABLE AML CHECK COULD BE CIRCUMVENTED. ARBITRAGE WITH IPA (WHICH DOES NOT SURVIVE) OVER FROM 2013.
PKF LITTLEJOHN LLP WERE LATE WITH THEIR RESIGNATION AS AUDITOR OF IPA, OMITTING TRUE REASONS. EVIDENCE TO THEM PROTECTED BY STATUTORY CONFIDENTIALITY. INFORMED THAT ALL INSTRUMENT PRODUCT RULES BROKEN (SEVENTH FRP BOND AFTER SIX OF DELOITTE REQUIRED PROPOSAL TO RSA) AND BOND PURCHASED FROM WILLIS HIDDEN FROM THE IPA. AMORAL AND INCAPABLE OF TELLING TRUTH TO NOMAD, MARKET, COURT OR ANYONE ELSE INCLUDING INSURERS.
EY TO PICK UP IN ITS AUDIT OF ARTHUR J GALLAGHER, TRADING IN FRP'S PII FILE PURGED OF INSURANCE NOTIFICATIONS FROM JANUARY 2014.
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