Embedded Files
Tuesday 4 August 2020, 18.00
Evidence moved from sequence below to this position of prominence to assist Alistair McIntyre Fulton on the subject of truth, as already heard in QBD on 21.4.11 without challenge.
AMF was a no-show on his belated attempt on 14 July 2020 to overturn outcome of the hearing on 21 April 2011 in QBD (MM is truthful).
Evidence from the paginated bundle and testimony is under the following tab reference and in the public domain from May 2011 (see below in sequence for rest of bundle of evidence).
Entitlement to CRO by the court of its own motion 30.7.07 (Burges Salmon):
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Showing 1 result for Resources Tuesday 4 August 2020, 18.00
Aug 4, 2020, 6:10 PM by Custodian of Information
Aug 4, 2020, 6:10 PM by Custodian of Information
Tuesday 4 August 2020, 18.00 Evidence moved from sequence below to this position of prominence to assist Alistair McIntyre Fulton on the subject of truth, as already heard in ...
Resources
UPLOADS TO WEBSITE 12 10 23 - LINK TO DROPBOX
PUBLIC FROM 23 OCTOBER 2012 QBD Master Leslie
01 - 16 10 07 EMAIL BIS CRIME REPORT-CR-6516421-15-EQUINITI 178-11-10 June 2011 ACCA RESTRICTED -GROOMING FORGERERS TRAFFICKING FORGERIES.pdf - Criminal Justice and Public Order Act 1994 s82 and s83 (prevention of terrorism): possession of articles for a purpose connected with the commission, preparation or instigation of acts of terrorism
02 - 16 10 07-ATTACHMENT TO EMAIL- BIS CRIME REPORT-CR-6516421-15-EQUINITI 178-11-10 June 2011 ACCA RESTRICTED -GROOMING FORGERERS TRAFFICKING FORGERIES copy.pdf - Criminal Justice and Public Order Act 1994 s82 and s83 (prevention of terrorism): possession of articles for a purpose connected with the commission, preparation or instigation of acts of terrorism
03 - 1994 CRIMINAL JUSTICE AND PUBLIC ORDER ACT s82 and s83-Prevention of Terrorism -offence to posess articles for a purpose--acts of terrorism.pdf - Criminal Justice and Public Order Act 1994 s82 and s83 (prevention of terrorism): possession of articles for a purpose connected with the commission, preparation or instigation of acts of terrorism
09 Banking Act with three objectives including human rights - Objective 1 is to protect and enhance the stability of the financial systems of the United Kingdom. Objective 2 is to protect and enhance public confidence in the stability of the banking systems of the United Kingdom. Objective 3 is to protect depositors. Objective 4 is to protect public funds. Objective 5 is to avoid interfering with property rights in contravention of a Convention right (within the meaning of the Human Rights Act 1998). In subsection (4), the reference to the stability of the financial systems of the United Kingdom includes, in particular, a reference to the continuity of banking services. The order in which the objectives are listed in this section is not significant; they are to be balanced as appropriate in each case.
11 06 09- ISSUED Insurers and Risk enabling licensed speculation in the courts-Reynolds Porter Chamberlain LLP.ppt - 9 June 2011: Markel with Reynolds Porter Chamberlain LLP Explanation: October 2009 onwards-narrative created by Tim Rice BC Legal (formerly Millards) paid by Reynolds Porter Chamberlain LLP, which accompanied rounded time records without bills; authorisation records; or customer identification records: (February 2008) “Given the nature of the ….…. loss and damage totalling £6.74 million and, as yet un-quantified, losses in respect of damage to reputation and the opportunity to gain profitable employment in the future, the Claimant’s insurers wanted the matter handled by one of their panel solicitors. Reynolds Porter Chamberlain were subsequently instructed.” Markel is the declared insurer under provision of services act 2009. "Claimant" not yet identified June 2007 until May 2017 (7MY03183). There is a STAY to investigate from 2007.
11 12 31 SHARMAN ENQUIRY-FRC Mira-Makar(1).pdf - Mira Makar MA FCA evidence to the Sharman Enquiry- Financial Reporting Council 31 December 2011
13 06 Ev p1239 vol 5 PARL COMM BANKING STANDARDS 27v-2.pdf - Mira Makar MA FCA evidence to the Parliamentary Commission on Banking Standards HANDSARD Ev 1239 to Ev 1248 2 September 2012
13 09 29 (k) UPDATED 13 09 28 (j) 13 09 26 (i) 13 09 24 (h) update to 13 09 20 -FINAL (g) reply SFO dpa consultation proforma.pdf - Mira Makar MA FCA evidence to the Director of Public Prosecutions and the Director of the Serious Fraud Office 20 September 2013
15 02 20 Reputation-Northern Ireland Law Commission - Response to call for evidence on the proposed reform of Defamation Law in Northern Ireland Mira Makar MA FCA witness, member SME Alliance Ltd
15 07 12 insert cover-15 02 20 FINAL AS SENT 41 pages CONSULTATION NORTHERN IRELAND DEFAMATION.pdf - Mira Makar MA FCA evidence to Northern Ireland Law Commission - Defamation Law in Northern Ireland 20 February 2015
15 07 31 FRC CONSULTATION Client Assets.pdf - Mira Makar MA FCA evidence to Financial Reporting Council- Providing Assurance on Client Assets to the Financial Conduct Authority 31 July 2015
16 01 16 15 03 17-REPLY to BIS.pdf - Mira Makar MA FCA evidence to Insolvency Service: European Commission Recommendation on a new approach to business failure and insolvency 17 March 2015
17 01 05 EQUINITI FRAUD PROTECTION FROM CATHERINE KEWISH nee ELFORD-BURGES SALMON UNDER CONTRACT TO ALLIANZ-Safeguard 178/11-10 June 2011 refer all transactions to financial crime - 8 October 2008 Paul Haggett, Burges Salmon LLP, for ALLIANZ GROUP PLC, catches out Catherine Anne Kewish nee Elford, BDO, formerly Reynolds Porter Chamberlain LLP, Travelers, in false statements in order to block return of stolen DTI and other confidential files. 2012 Folio 336 served 4 July 2012 on Kewish, service address 55 Baker Street Marylebone, London W1U 7EU
17 01 05 EQUINITI FRAUD PROTECTION -Safeguard 178/11-10 June 2011 refer all transactions to financial crime - 15 July 2009-14 July 2019: Decade captured in TWEET 109 (twelve parts) and TWEET 110. Repair from 13 December 2016 rolls into start of second decade
17 01 05 EQUINITI FRAUD PROTECTION -Safeguard 178/11-10 June 2011 refer all transactions to financial crime (2) - Ethics in Assurance Reporting- Cross-examination of Mark Harwood, who with Paul Newman, touted for a main market public company audit in March 2006, without informing that from January 2005, their firm was no longer ICAEW registered as auditors. They obtained insider information which they hid from the courts in the whistleblowing (public interest) court from 2006
18 03 07 TO DOM 18 02 14-60-FINAL Subject Access BKT4001869,6 Dec 13 10.58 IES,INSS.pdf - Oxford brigade - Jacob Dean with Joseph Wigley and James Ballance
19 August 2018 WITNESS EVIDENCE EMILY BUCHANAN AND DAVID WILLIAM TAYLOR.pdf - Oxford brigade - Jacob Dean with Joseph Wigley and James Ballance
31 December 2011-Mira Makar Reply to FRC Going Concern and Liquidity Risk - Mira Makar Comments to FRC as requested re "Sharman" review Going Concern and Liquidity Risk - finalised by June 2012
4 tweets-20.9.18-5.44pm-24.9.18-12.08pm-12.10.18-3.53pm-12.10.18-4.14pm - Oxford brigade - Jacob Dean with Joseph Wigley and James Ballance
Financial Reporting Council- July 2006 - Baker Tilly partners shown as registered as auditors - On 7 January 2005, the partners trading as Baker Tilly partnership ceased to be registered by the Institute of Chartered Accountants in England & Wales. They ought not to have been included in FRC's second year quality review
pp1130 HOUSE OF LORDS 13 12 20 - pdf p164-176 - EVIDENCE mental-capacity-act-2005-vol2.pdf - Mira Makar MA FCA evidence to House of Lords Select Committee Mental Capacity Act 2005 - HANSARD p1051 - 1063 - 14 September 2013
pp2148 - 13 09 14 AS SENT HoL MCA-2012 Folio 336 CONTEMPT.pdf - Mira Makar MA FCA evidence to House of Lords Select Committee Mental Capacity Act 2005 - Case Example included - 14 September 2013
pp914- FSA-FRC CONSULTATION-Enhancing Auditors Contribution 10 09 29 - RESPONSE FROM MIRA MAKAR.pdf - Mira Makar MA FCA evidence to the Financial Services Authority and the Financial Reporting Council Enhancing the auditor's contribution to prudential regulation June 2010
Response to MoJ Review of Legal Services Act 2007 - 3 August 2016 - Ministry of Justice - Response to Call for Evidence and Review of Legal Services Act 2007 - Mira Makar MA FCA
September 2016: MoJ Vision Statement (£700m) - 10 January 2019 Justice Select Committee: Access to justice impacts of court and tribunal reforms examined
Sir Vince Cable Business Secretary of State May 2010-May 2015 - November 2018: Former Business Secretary of State Sir Vince Cable takes up issue of government website with Sarah Albon, lead of BEIS Criminal Prosecution and Tony Hannon, Head of Public Interest Unit (compulsory winding up in public interest of criminal platforms). Website used court file numbers and calls wealthy financially independent targets "bankrupt". Error handling does not function. QBD has informed that report should be made to MoJ as the government website is that of the government and not the courts/judiciary
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