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	<title>Comments for Compliance Consultant blog</title>
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	<description>UK&#039;s Premiere Remedial Regulatory Consultancy</description>
	<lastBuildDate>Tue, 03 Apr 2012 23:29:07 +0000</lastBuildDate>
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		<title>Comment on Lord Myners: a pillar of the City anti-establishment by jack loach</title>
		<link>http://www.complianceconsultant.org/blog/?p=1207&#038;cpage=1#comment-1824</link>
		<dc:creator>jack loach</dc:creator>
		<pubDate>Tue, 03 Apr 2012 23:29:07 +0000</pubDate>
		<guid isPermaLink="false">http://www.complianceconsultant.org/blog/?p=1207#comment-1824</guid>
		<description>The Criminal Super Class.
             Bankers.
             Lawyers.
             Police.                                           April.2012.
             
       Over approximately five years of hitting the internet with a case that involves criminality by a major Swiss Bank , Britain&#039;s most prominent fraud lawyer and a regional police force headed by one of Britains top policeman. ( Surely justice should prevail.)

In fact the complete opposite even though the offences committed are very serious.

Conspiring to Pervert the Course of Justice.
Perverting the Course of Justice.
Contempt of Court.------------------ plus a dozen or so smaller offences.

In the five years some 6-7million e-mails have been forwarded to all Members of Parliaments in Britain and Switzerland, every barrister and chambers in Europe .
Every law inforcement body in both countries , and America. Even raised in Parliament twice.

The banking fraternity fully aware of this case still decide to give the Private Banker of the Year Award to Ivan Pictet --- Pictet &amp; Cie Bank. ( Him being the person  most responsible for the crimes committed by him and his bank partners. )

The legal fraternity decided that Monty Raphael of Peters &amp; Peters . London became an honourable Queens Counsellor and to rub the salt in six months later made a Master of the Bench. He also was guilty of all the above offences but so what. At this rate he might become King by the end of the year.

The police ( West Yorkshire Police.) headed by Sir Norman Bettison has not improved as a force on fighting crime. They are now worse than the days of the Yorkshire Ripper , when they had him in custody nine times and let him go. If it hadn&#039;t been for the South Yorkshire Police force catching the Ripper he would have still been at large to day .


Then they wonder why the man in the street becomes angry and decides to riot.
Even after five years of exposing their crimes on the internet , they dare not take legal action to stop us --- no injunctions --- no writs – they can&#039;t risk going to jail.
All we can do is to continue pressing for justice and up the pressure on the internet. For the next five years and beyond.</description>
		<content:encoded><![CDATA[<p>The Criminal Super Class.<br />
             Bankers.<br />
             Lawyers.<br />
             Police.                                           April.2012.</p>
<p>       Over approximately five years of hitting the internet with a case that involves criminality by a major Swiss Bank , Britain&#8217;s most prominent fraud lawyer and a regional police force headed by one of Britains top policeman. ( Surely justice should prevail.)</p>
<p>In fact the complete opposite even though the offences committed are very serious.</p>
<p>Conspiring to Pervert the Course of Justice.<br />
Perverting the Course of Justice.<br />
Contempt of Court.&#8212;&#8212;&#8212;&#8212;&#8212;&#8212; plus a dozen or so smaller offences.</p>
<p>In the five years some 6-7million e-mails have been forwarded to all Members of Parliaments in Britain and Switzerland, every barrister and chambers in Europe .<br />
Every law inforcement body in both countries , and America. Even raised in Parliament twice.</p>
<p>The banking fraternity fully aware of this case still decide to give the Private Banker of the Year Award to Ivan Pictet &#8212; Pictet &amp; Cie Bank. ( Him being the person  most responsible for the crimes committed by him and his bank partners. )</p>
<p>The legal fraternity decided that Monty Raphael of Peters &amp; Peters . London became an honourable Queens Counsellor and to rub the salt in six months later made a Master of the Bench. He also was guilty of all the above offences but so what. At this rate he might become King by the end of the year.</p>
<p>The police ( West Yorkshire Police.) headed by Sir Norman Bettison has not improved as a force on fighting crime. They are now worse than the days of the Yorkshire Ripper , when they had him in custody nine times and let him go. If it hadn&#8217;t been for the South Yorkshire Police force catching the Ripper he would have still been at large to day .</p>
<p>Then they wonder why the man in the street becomes angry and decides to riot.<br />
Even after five years of exposing their crimes on the internet , they dare not take legal action to stop us &#8212; no injunctions &#8212; no writs – they can&#8217;t risk going to jail.<br />
All we can do is to continue pressing for justice and up the pressure on the internet. For the next five years and beyond.</p>
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		<title>Comment on ECB loan facility is ‘no silver bullet’ by Lauran</title>
		<link>http://www.complianceconsultant.org/blog/?p=11149&#038;cpage=1#comment-1493</link>
		<dc:creator>Lauran</dc:creator>
		<pubDate>Sun, 19 Feb 2012 16:43:29 +0000</pubDate>
		<guid isPermaLink="false">http://www.complianceconsultant.org/blog/?p=11149#comment-1493</guid>
		<description>Useful page, I am browsing back again on a regular looking for refreshes.</description>
		<content:encoded><![CDATA[<p>Useful page, I am browsing back again on a regular looking for refreshes.</p>
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		<title>Comment on Bain chiefs may rue the Romney factor by Lavelle</title>
		<link>http://www.complianceconsultant.org/blog/?p=11681&#038;cpage=1#comment-1249</link>
		<dc:creator>Lavelle</dc:creator>
		<pubDate>Sun, 12 Feb 2012 05:24:48 +0000</pubDate>
		<guid isPermaLink="false">http://www.complianceconsultant.org/blog/?p=11681#comment-1249</guid>
		<description>Very good knowledge! I have already been hunting for something such as this for quite a while now. Appreciation!</description>
		<content:encoded><![CDATA[<p>Very good knowledge! I have already been hunting for something such as this for quite a while now. Appreciation!</p>
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		<title>Comment on Think tank: UK economy to enter recession in 2012 by Delmar</title>
		<link>http://www.complianceconsultant.org/blog/?p=11849&#038;cpage=1#comment-1146</link>
		<dc:creator>Delmar</dc:creator>
		<pubDate>Sat, 11 Feb 2012 13:53:23 +0000</pubDate>
		<guid isPermaLink="false">http://www.complianceconsultant.org/blog/?p=11849#comment-1146</guid>
		<description>Serious addict on this site, lots of your writes have really helped me out. Looking forward to posts!</description>
		<content:encoded><![CDATA[<p>Serious addict on this site, lots of your writes have really helped me out. Looking forward to posts!</p>
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		<title>Comment on Punter Southall acquires PSigma Asset Management by Marget</title>
		<link>http://www.complianceconsultant.org/blog/?p=11865&#038;cpage=1#comment-1131</link>
		<dc:creator>Marget</dc:creator>
		<pubDate>Sat, 11 Feb 2012 12:30:18 +0000</pubDate>
		<guid isPermaLink="false">http://www.complianceconsultant.org/blog/?p=11865#comment-1131</guid>
		<description>It is difficult to get well-informed persons on this subject matter, you be understood as you are aware of what you are sharing! Appreciate it</description>
		<content:encoded><![CDATA[<p>It is difficult to get well-informed persons on this subject matter, you be understood as you are aware of what you are sharing! Appreciate it</p>
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		<title>Comment on RSM Tenon Financial Services rebrands as Lemontree by The Rayn Man</title>
		<link>http://www.complianceconsultant.org/blog/?p=8376&#038;cpage=1#comment-414</link>
		<dc:creator>The Rayn Man</dc:creator>
		<pubDate>Tue, 11 Oct 2011 22:47:41 +0000</pubDate>
		<guid isPermaLink="false">http://www.complianceconsultant.org/blog/?p=8376#comment-414</guid>
		<description>Lemon tree very pretty and the lemon flower is sweet
but the fruit of the poor lemon is impossible to eat.</description>
		<content:encoded><![CDATA[<p>Lemon tree very pretty and the lemon flower is sweet<br />
but the fruit of the poor lemon is impossible to eat.</p>
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		<title>Comment on Strong demand for EU bail-out bond sale by Paul Casaul</title>
		<link>http://www.complianceconsultant.org/blog/?p=4441&#038;cpage=1#comment-268</link>
		<dc:creator>Paul Casaul</dc:creator>
		<pubDate>Wed, 25 May 2011 00:30:03 +0000</pubDate>
		<guid isPermaLink="false">http://www.complianceconsultant.org/blog/?p=4441#comment-268</guid>
		<description>The real story behind the Strauss Kahn arrest and the euro bailouts, mega finance and power politics http://www.larouchepac.com/node/18252</description>
		<content:encoded><![CDATA[<p>The real story behind the Strauss Kahn arrest and the euro bailouts, mega finance and power politics <a href="http://www.larouchepac.com/node/18252" rel="nofollow">http://www.larouchepac.com/node/18252</a></p>
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		<title>Comment on Lord Myners: a pillar of the City anti-establishment by jack loach</title>
		<link>http://www.complianceconsultant.org/blog/?p=1207&#038;cpage=1#comment-231</link>
		<dc:creator>jack loach</dc:creator>
		<pubDate>Sun, 24 Apr 2011 22:53:33 +0000</pubDate>
		<guid isPermaLink="false">http://www.complianceconsultant.org/blog/?p=1207#comment-231</guid>
		<description>Update . April 24th. 2011.

Nov.23 - - -Nov.26 th. 2010.
The following sent to - - - - 312- - Lords - - - - - - House of Lords. ( Inc. Lord Myners.)
The following sent to - - - - 649 - - M.P.&#039;s - - - - - House of Commons.

SWISS BANK PARTNERS IN CRIMES.

Pictet &amp; Cie Bank.

Ivan Pictet.
Charles Pictet.
Nicolas Pictet.
Jacques de Saussure.
Jean – Francois Demole.
Renaud de Planta.
Philippe Bertherat..

Pictet &amp; Cie.- claim they are the “Rolls Royce”of Swiss banks.  

Swiss Banks or more correctly Swizz banks. 

Swizz. ---- “ a great disappointment.” or a “ fraud.”

Fraud. ---“ an intentional deception or dishonesty.”— “a crime.”

Crime. ---“ an act committed or omitted in violation of a law.”

Serious Crimes .
Conspiring to pervert the Course of Justice.
Perverting the Course of Justice. 
Contempt of Court.

Pictet &amp; Cie Bank –Partners –(1996—2011)---guilty.  
Peters &amp;Peters – Partners.—  (1999---2011)--- guilty.

The bank and it’s officials/lawyers deliberately withheld crucial documents requested under a High Court order. The bank and it’s officials/lawyers deliberately withheld evidence from the Police, and one of it’s account managers Susan Broadhead gave a false witness statement to the Police.                                                                   
Another one of it’s managers Nicholas Campiche ( Now Head of Pictet – Alternative Investments.) concocted a letter pretending to be a client and closed his account. The senior partner (Ivan Pictet.) sought to have numerous documents destroyed,along with those copies held in their London office’s of Pictet Asset Management. Initially stating that they were forgeries then their lawyers Peters &amp; Peters – Monty Raphael .Q.C.–and the barrister Charles Flint.Q.C. later had to admit in Court that the documents were genuine.

British Parliament.  Hansard .29th March 2007.
Barry Sheerman .M.P.—quote.

---------“ Constituents of mine have lost £2 million through fraud. The fraudster used Pictet &amp; Cie - - a French Bank - - and Pictet Asset Management to back the fraud being perpetrated.””
              
(1) It is a criminal offence for a bank to knowingly act for an undischarged criminal bankrupt in so far as it seeks to assist that criminal bankrupt in the fraudulent movement of monies. ( Money Laundering.)

(2)  It is a criminal offence for a bank to lie to the police and the bankrupts trustee in bankruptcy in so far as any knowledge of, or dealings with the bank was refuted .

(3)  A bank can be guilty of Contempt of Court if it fails to comply fully with the Courts order for discovery .

(4)  The banks contempt is further compounded if it fails to address its error after it is specifically drawn to the to its solicitors attention. ( Monty Raphael. Q.C.). 

(5)  It is a criminal offence under the Financial Services Act to seek to destroy evidence that might be relevant to an investigation .

(6)  It is a criminal offence not to relinquish control of funds to the Trustee immediately the fact of the bankruptcy is drawn to the banks attention.

(7)  It is a criminal offence to lie or otherwise obfuscate the lawful and proper enquiries of the F.S.A. 

In the F.S.A. cover up , they concluded that there had been “ Rogue” elements in Pictet &amp; Cie’s , London operations . They had been moved from their London Office so who was there left to prosecute. “ Unbelievable.”

On Dec 9th,2008.  the complaint was sent to 150 Members of the House Of Lords and 230 Members of Parliament.


*** We thank --David Cameron. M.P. ( Canary Wharf Speech.) Dec. 15th. 2008. 
Now--- PRIME MINISTER.

(1) Bankers who behave irresponsibly should face professional consequences.
(2) If anyone is found to have behaved criminally they must be prosecuted.
(3) The F.S.A and the Serious Fraud Office should be following up every lead, 
      investigating every suspect transaction .
(4) We need to make it 100% clear –those who break the law should face
      prosecution.
(5) That we make sure we root out any wrongdoing that may have happened, whoever          
      is involved, however high or well connected they may be.

Ivan Pictet.
Managing partner in Pictet &amp; Cie Bank .      --- retiring -?. 2010.
President of the Geneva Financial Centre.  ---stepping down -2010. ?  
World Bank.committee member.---- ?
United Nations. Investment Committee member, 
Vice President – Global Humanitarian Forum.   --- redundant.2010.?
Member of the Henokiens.
Blackstone Group --- Board Member.
Past- President – Geneva Private Bankers association.
Past –President – Geneva Chamber of Commerce and Industry.

Monty Raphael. Q.C.  ( Peters &amp; Peters.)
Quote.” ---- Doyen of U.K. Fraud lawyers.               
Head of  Fraud and Regulatory Dept.      ---- stepping down,  --2009.?                                                                  Director of the Fraud Advisory panel.
Member of the Law Society of England &amp; Wales.
International Bar Association Member.

Written Parliamentary Questions received by the table office ..

(1) To ask the secretary of state what steps he is taking to ensure that Swiss Banks such as Pictet &amp; Cie do not evade criminal prosecution under EU law even when the illegal act is committed by a London based subsidiary.

(2)To ask the secretary of state what steps he is taking to protect the rights of UK citizens who seek redress following criminal activities by Swiss banks with subsidiary offices located in London.

On Dec 9th,2008.  the complaint was sent to 150 Members of the House Of Lords and 230 Members of Parliament.
On Aug 19th.2009.another complainants file regarding the “cover up”  was forwarded to the same 380 members.


We started our campaign  in June 2008 -- via the “net” to highlight our fight to get “justice”. In our second year campaign we hoped to reveal further damning evidence . Due to there being an on going Police investigation  into our complaint we are at this moment unable to place dozens of documents on to the “net”. Again we thank other “ E- Mailers” for their information in relation to our campaign. 


Quote.   ( America’s Top Lawyer .)
 You can be the richest man in the world with the best lawyers that money can buy but you cannot win against a man who has got nothing left to lose and is telling the truth.

Truth Hurts.
Ivan Pictet. Announces stepping down from Pictet &amp; Cie. 5th Feb 2010.
                   Stepping Down—President of Geneva Financial centre.—2010.     
Monty Raphael.Q.C. Steps down as head .  May. 2009.

***    We note that there has been a sharp increase in Peters &amp; Peters partners leaving to go to other practices. Moving does not alleviate them of any responsibility from any illegalities that may have occurred at Peters &amp; Peters during their partnership tenure. From 1999 onwards.

***    Were currently waiting to see if the Police and other Law Enforcement Bodies attempt to cover this case up like their F.S.A. counterparts. If they do –“ then watch this space.”

We were informed that due to pressure from our M.P. that the Ministry of Justice have asked Lord Myners to investigate our claims that the F.S.A. covered up the illegal activities of Pictet Asset Management. London. 
 It has been noted that the book launch for PICTET was held at Lord Myners Belgravia home.We might as well have asked Ivan Pictet to investigate our complaint.-or someone from FRIENDS RE-UNITED.
Lady Myners on Prix PICTET advisory board.

The consensus of opinion is the Pictet &amp; Cie should be prosecuted , and that their U.K. banking licence should be taken away.

Their Solicitors at Peters &amp; Peters .London  “ struck off and prosecuted..”



***  Started campaign --- June 6th.2008.
2 .5 years ---- approx 3 .5 million e-mails - - - but still no writs, injunctions or threats of litigation   -  - - WHY  - - -  because it is all true.

*** . The bigger they are  --- the harder they fall.!!!

 In America ---- they would have all been in prison for the last seven years.

Nov.23rd  --Nov.26th. 2010 .

The above sent  to ------ 312 - -  Lords   - - - House of Lords.( Inc. Lord Myners.)
The above sent to  --- --649  - -  M.P.&#039;s - - -  House of Commons._

Full Story.

Go to search box on “Google” and insert ( Peters &amp; Peters/ Pictet &amp; Cie.)

or go to &quot; Google &quot; and insert any of the following combinations.

Insert --( David Cameron/ Monty Raphael).
Insert-- ( Jacques de Saussure/ Monty Raphael.)
Insert-- ( Ivan Pictet / Monty Raphael.)
Insert-- ( Pictet &amp; Cie /Monty Raphael.)
Insert-- ( Charles Flint. Q.C./ Monty Raphael.)
Insert-- ( Nicholas Campiche / Susan Broadhead.)
Insert-- ( F.S.A. / Monty Raphael.)
Insert --( F.S.A. / Pictet &amp; Cie.)
Insert --( Hansard /Pictet &amp; Cie..)
Insert --( Lord Myners/Pictet &amp; Cie.)
Insert --( Sir Anthony Holland/ Pictet &amp; Cie)
Insert --( David Cameron/Pictet &amp; Cie.)</description>
		<content:encoded><![CDATA[<p>Update . April 24th. 2011.</p>
<p>Nov.23 &#8211; - -Nov.26 th. 2010.<br />
The following sent to &#8211; - &#8211; - 312- &#8211; Lords &#8211; - &#8211; - &#8211; - House of Lords. ( Inc. Lord Myners.)<br />
The following sent to &#8211; - &#8211; - 649 &#8211; - M.P.&#8217;s &#8211; - &#8211; - &#8211; House of Commons.</p>
<p>SWISS BANK PARTNERS IN CRIMES.</p>
<p>Pictet &amp; Cie Bank.</p>
<p>Ivan Pictet.<br />
Charles Pictet.<br />
Nicolas Pictet.<br />
Jacques de Saussure.<br />
Jean – Francois Demole.<br />
Renaud de Planta.<br />
Philippe Bertherat..</p>
<p>Pictet &amp; Cie.- claim they are the “Rolls Royce”of Swiss banks.  </p>
<p>Swiss Banks or more correctly Swizz banks. </p>
<p>Swizz. &#8212;- “ a great disappointment.” or a “ fraud.”</p>
<p>Fraud. &#8212;“ an intentional deception or dishonesty.”— “a crime.”</p>
<p>Crime. &#8212;“ an act committed or omitted in violation of a law.”</p>
<p>Serious Crimes .<br />
Conspiring to pervert the Course of Justice.<br />
Perverting the Course of Justice.<br />
Contempt of Court.</p>
<p>Pictet &amp; Cie Bank –Partners –(1996—2011)&#8212;guilty.<br />
Peters &amp;Peters – Partners.—  (1999&#8212;2011)&#8212; guilty.</p>
<p>The bank and it’s officials/lawyers deliberately withheld crucial documents requested under a High Court order. The bank and it’s officials/lawyers deliberately withheld evidence from the Police, and one of it’s account managers Susan Broadhead gave a false witness statement to the Police.<br />
Another one of it’s managers Nicholas Campiche ( Now Head of Pictet – Alternative Investments.) concocted a letter pretending to be a client and closed his account. The senior partner (Ivan Pictet.) sought to have numerous documents destroyed,along with those copies held in their London office’s of Pictet Asset Management. Initially stating that they were forgeries then their lawyers Peters &amp; Peters – Monty Raphael .Q.C.–and the barrister Charles Flint.Q.C. later had to admit in Court that the documents were genuine.</p>
<p>British Parliament.  Hansard .29th March 2007.<br />
Barry Sheerman .M.P.—quote.</p>
<p>&#8212;&#8212;&#8212;“ Constituents of mine have lost £2 million through fraud. The fraudster used Pictet &amp; Cie &#8211; - a French Bank &#8211; - and Pictet Asset Management to back the fraud being perpetrated.””</p>
<p>(1) It is a criminal offence for a bank to knowingly act for an undischarged criminal bankrupt in so far as it seeks to assist that criminal bankrupt in the fraudulent movement of monies. ( Money Laundering.)</p>
<p>(2)  It is a criminal offence for a bank to lie to the police and the bankrupts trustee in bankruptcy in so far as any knowledge of, or dealings with the bank was refuted .</p>
<p>(3)  A bank can be guilty of Contempt of Court if it fails to comply fully with the Courts order for discovery .</p>
<p>(4)  The banks contempt is further compounded if it fails to address its error after it is specifically drawn to the to its solicitors attention. ( Monty Raphael. Q.C.). </p>
<p>(5)  It is a criminal offence under the Financial Services Act to seek to destroy evidence that might be relevant to an investigation .</p>
<p>(6)  It is a criminal offence not to relinquish control of funds to the Trustee immediately the fact of the bankruptcy is drawn to the banks attention.</p>
<p>(7)  It is a criminal offence to lie or otherwise obfuscate the lawful and proper enquiries of the F.S.A. </p>
<p>In the F.S.A. cover up , they concluded that there had been “ Rogue” elements in Pictet &amp; Cie’s , London operations . They had been moved from their London Office so who was there left to prosecute. “ Unbelievable.”</p>
<p>On Dec 9th,2008.  the complaint was sent to 150 Members of the House Of Lords and 230 Members of Parliament.</p>
<p>*** We thank &#8211;David Cameron. M.P. ( Canary Wharf Speech.) Dec. 15th. 2008.<br />
Now&#8212; PRIME MINISTER.</p>
<p>(1) Bankers who behave irresponsibly should face professional consequences.<br />
(2) If anyone is found to have behaved criminally they must be prosecuted.<br />
(3) The F.S.A and the Serious Fraud Office should be following up every lead,<br />
      investigating every suspect transaction .<br />
(4) We need to make it 100% clear –those who break the law should face<br />
      prosecution.<br />
(5) That we make sure we root out any wrongdoing that may have happened, whoever<br />
      is involved, however high or well connected they may be.</p>
<p>Ivan Pictet.<br />
Managing partner in Pictet &amp; Cie Bank .      &#8212; retiring -?. 2010.<br />
President of the Geneva Financial Centre.  &#8212;stepping down -2010. ?<br />
World Bank.committee member.&#8212;- ?<br />
United Nations. Investment Committee member,<br />
Vice President – Global Humanitarian Forum.   &#8212; redundant.2010.?<br />
Member of the Henokiens.<br />
Blackstone Group &#8212; Board Member.<br />
Past- President – Geneva Private Bankers association.<br />
Past –President – Geneva Chamber of Commerce and Industry.</p>
<p>Monty Raphael. Q.C.  ( Peters &amp; Peters.)<br />
Quote.” &#8212;- Doyen of U.K. Fraud lawyers.<br />
Head of  Fraud and Regulatory Dept.      &#8212;- stepping down,  &#8211;2009.?                                                                  Director of the Fraud Advisory panel.<br />
Member of the Law Society of England &amp; Wales.<br />
International Bar Association Member.</p>
<p>Written Parliamentary Questions received by the table office ..</p>
<p>(1) To ask the secretary of state what steps he is taking to ensure that Swiss Banks such as Pictet &amp; Cie do not evade criminal prosecution under EU law even when the illegal act is committed by a London based subsidiary.</p>
<p>(2)To ask the secretary of state what steps he is taking to protect the rights of UK citizens who seek redress following criminal activities by Swiss banks with subsidiary offices located in London.</p>
<p>On Dec 9th,2008.  the complaint was sent to 150 Members of the House Of Lords and 230 Members of Parliament.<br />
On Aug 19th.2009.another complainants file regarding the “cover up”  was forwarded to the same 380 members.</p>
<p>We started our campaign  in June 2008 &#8212; via the “net” to highlight our fight to get “justice”. In our second year campaign we hoped to reveal further damning evidence . Due to there being an on going Police investigation  into our complaint we are at this moment unable to place dozens of documents on to the “net”. Again we thank other “ E- Mailers” for their information in relation to our campaign. </p>
<p>Quote.   ( America’s Top Lawyer .)<br />
 You can be the richest man in the world with the best lawyers that money can buy but you cannot win against a man who has got nothing left to lose and is telling the truth.</p>
<p>Truth Hurts.<br />
Ivan Pictet. Announces stepping down from Pictet &amp; Cie. 5th Feb 2010.<br />
                   Stepping Down—President of Geneva Financial centre.—2010.<br />
Monty Raphael.Q.C. Steps down as head .  May. 2009.</p>
<p>***    We note that there has been a sharp increase in Peters &amp; Peters partners leaving to go to other practices. Moving does not alleviate them of any responsibility from any illegalities that may have occurred at Peters &amp; Peters during their partnership tenure. From 1999 onwards.</p>
<p>***    Were currently waiting to see if the Police and other Law Enforcement Bodies attempt to cover this case up like their F.S.A. counterparts. If they do –“ then watch this space.”</p>
<p>We were informed that due to pressure from our M.P. that the Ministry of Justice have asked Lord Myners to investigate our claims that the F.S.A. covered up the illegal activities of Pictet Asset Management. London.<br />
 It has been noted that the book launch for PICTET was held at Lord Myners Belgravia home.We might as well have asked Ivan Pictet to investigate our complaint.-or someone from FRIENDS RE-UNITED.<br />
Lady Myners on Prix PICTET advisory board.</p>
<p>The consensus of opinion is the Pictet &amp; Cie should be prosecuted , and that their U.K. banking licence should be taken away.</p>
<p>Their Solicitors at Peters &amp; Peters .London  “ struck off and prosecuted..”</p>
<p>***  Started campaign &#8212; June 6th.2008.<br />
2 .5 years &#8212;- approx 3 .5 million e-mails &#8211; - &#8211; but still no writs, injunctions or threats of litigation   &#8211;  &#8211; - WHY  &#8211; - &#8211;  because it is all true.</p>
<p>*** . The bigger they are  &#8212; the harder they fall.!!!</p>
<p> In America &#8212;- they would have all been in prison for the last seven years.</p>
<p>Nov.23rd  &#8211;Nov.26th. 2010 .</p>
<p>The above sent  to &#8212;&#8212; 312 &#8211; -  Lords   &#8211; - &#8211; House of Lords.( Inc. Lord Myners.)<br />
The above sent to  &#8212; &#8211;649  &#8211; -  M.P.&#8217;s &#8211; - &#8211;  House of Commons._</p>
<p>Full Story.</p>
<p>Go to search box on “Google” and insert ( Peters &amp; Peters/ Pictet &amp; Cie.)</p>
<p>or go to &#8221; Google &#8221; and insert any of the following combinations.</p>
<p>Insert &#8211;( David Cameron/ Monty Raphael).<br />
Insert&#8211; ( Jacques de Saussure/ Monty Raphael.)<br />
Insert&#8211; ( Ivan Pictet / Monty Raphael.)<br />
Insert&#8211; ( Pictet &amp; Cie /Monty Raphael.)<br />
Insert&#8211; ( Charles Flint. Q.C./ Monty Raphael.)<br />
Insert&#8211; ( Nicholas Campiche / Susan Broadhead.)<br />
Insert&#8211; ( F.S.A. / Monty Raphael.)<br />
Insert &#8211;( F.S.A. / Pictet &amp; Cie.)<br />
Insert &#8211;( Hansard /Pictet &amp; Cie..)<br />
Insert &#8211;( Lord Myners/Pictet &amp; Cie.)<br />
Insert &#8211;( Sir Anthony Holland/ Pictet &amp; Cie)<br />
Insert &#8211;( David Cameron/Pictet &amp; Cie.)</p>
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		<title>Comment on Galleon bought Hilton after alleged Moody&#8217;s tip by Ebere</title>
		<link>http://www.complianceconsultant.org/blog/?p=2580&#038;cpage=1#comment-217</link>
		<dc:creator>Ebere</dc:creator>
		<pubDate>Thu, 14 Apr 2011 19:13:22 +0000</pubDate>
		<guid isPermaLink="false">http://www.complianceconsultant.org/blog/?p=2580#comment-217</guid>
		<description>I am putting together a detailed bribery act newsletter. 
Pls feel free to go to www.compliance-analyst.blogspot.com to access it once it is posted next Monday.</description>
		<content:encoded><![CDATA[<p>I am putting together a detailed bribery act newsletter.<br />
Pls feel free to go to <a href="http://www.compliance-analyst.blogspot.com" rel="nofollow">http://www.compliance-analyst.blogspot.com</a> to access it once it is posted next Monday.</p>
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		<title>Comment on A New UK Financial Services S166 Skilled Persons Report Service Launched by Carmen Menger</title>
		<link>http://www.complianceconsultant.org/blog/?p=23&#038;cpage=1#comment-185</link>
		<dc:creator>Carmen Menger</dc:creator>
		<pubDate>Fri, 01 Apr 2011 01:43:30 +0000</pubDate>
		<guid isPermaLink="false">http://www.complianceconsultant.org/blog/?p=23#comment-185</guid>
		<description>The Real Estate industry has evolved significantly and is heading towards more of a technologically focused movement.</description>
		<content:encoded><![CDATA[<p>The Real Estate industry has evolved significantly and is heading towards more of a technologically focused movement.</p>
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