UBS Courts London Wealthy as Swiss Banks Pursue U.K. Growth

Updated on
Exodus Point Outperforms As Rates Trading Profits Jump [Exclusive]
Michael Gelband’s Exodus Point launched in 2018 with $8.5 billion in assets. Expectations were high that the former Millennium Management executive would be able to take the skills he had learned at Izzy Englander’s hedge fund and replicate its performance, after a decade of running its fixed income business. The fund looks to be proving Read More
Sods —–
Law.
Nov.—-
2014.
For almost two
decades we have strived to get justice for the injustice we have
suffered at the hands of a world renowned bank— PICTET & CIE.
BANK.
Two yorkshiremen
both running their own small family businesses trying to resolve the
problem by taking all the correct legal procedures to recover their
monies.
The matter was
raised in Parliament – twice– the FSA investigated the matter
concluding that PICTET had rogues operating in their London Bank —
but the rogues had left —saying no one left to prosecute.??? —–
so there.
We then
approached the Financial Ombudsman Service. (FOS) — our case was
dealt with by seven different people —- then our numerous E-Mails
were ignored — nobody would speak to us ——-so there.
We then asked the
SFO ( Serious Fraud Office.) to investigate our case —- the
criteria of our case ticked all their boxes. — we were instructed
not to send them
any
documents/evidence.—— in fact they wrote to us advising us to go
to the Citizen’s Advice Bureau.(CAB.)
Richard Alderman
the SFO boss —- who responded to our letter was the same man who
would not investigate the “ Madoff” scandal or the “Libor”
fiasco.
The MP’s
committee —- said he was sloppy— and the SFO was run like “
Fred Karno’s Circus” —– it was an office of fraud.—– so
there.
Our M.P.
approached our local Chief Constable to investigate—– he was
called—- Sir Norman Bettison— Chief Constable of West Yorkshire
Police —- a force that made “ Dad’s Army” look like the S.A.S.
They were inept – corrupt —malicious — from top to bottom. We
were criminally dealt with by the Forces Solicitor—- the Head of
the Economic Crime Unit —-and the Chief Constable —– so there.
We were then
advised to pass our complaint against West Yorkshire Police to the
I.P.C.C. – which we did — they advised us to make our complaint
to —- the West Yorkshire Police — we did with reluctance — all
we got was abuse and obfuscation. —– so there.
Sir Norman
Bettison —- The Forces solicitor— and the Head of the Economic
Crime —- have all been removed from their posts and facing criminal
allegations.
—— so there.
We even sought
justice through the Courts — culminating in a visit to the Court of
Appeal-London.— On leaving the Courts of Appeal that day our
barrister a “rising star” informed us — that if that was
British Justice then you can keep it. He quit the law and moved to
Canada —– so there.
A few years later
we learned that one of the judges ( Lord Justice.) in our case at the
Court of Appeal was related to a senior executive of the Pictet Bank
—–so there.
The Ministry of
Justice passed our case to Lord Myners to investigate — we would
rather have had Mickey Mouse or Donald Duck do it. — to this day we
don’t know
—whether he did
anything or not —- probably not — seeing that his wife was on the
Pictet Prix Board.
Pictet & Cie
.Bank — voted private bank of the year 2013.
Ivan Pictet —-
Voted banker of the year 2012. —- the senior partner — lied on
numerous occasions and had documents destroyed — also said genuine
documents were forgeries. —– so there.
Ivan Pictet in
Oct. 2013 —- Given the Legion of Honour — but saying that —-
honours were given to Hitler — Eichmann — Mussolini —Franco
— he’s in fitting company. —-so there.
MONTY
RAPHAEL.Q.C. — Peters & Peters.London. They were the banks
lawyers.
Monty
Raphael.Q.C. along with Ivan Pictet withheld crucial documents
requested by the High Court —- the FSA —- and the police Fraud
Squad. —-so there.
Monty
Raphael.Q.C. became an Honorary Queens Counsellor in March. 2012.
Monty
Raphael.Q.C. became a Master of the Bench in Nov.2012.
An expert in
Fraud —the Doyen of Fraud Lawyers. —– so there.
This says a lot
about Banks — the consensus of opinion is that they are highly paid
“crooks” —- no wonder they voted Ivan Pictet banker of the
year.
It appears that
crimes in the “establishment.” are honoured by their peers.
“HONOURS
AMONG THIEVES.”
Full Story.—-
“google ”
Insert.—– The
Crimes of —– Pictet & Cie Bank.
or
insert
Ivan Pictet/
Monty Raphael Q.C.
Update
— April . 2014.
Pictet
& Cie Bank —- List of Crimes.
1996 —–
F.S.A— Breach in London.
2003 —– F.S.A.
— States rogues operating in Pictet’s London office. Ivan Pictet
states
that documents were forgeries but were later proved to be genuine in
the
British Courts. He had documents destroyed in their London office —
hoping
to hide the crimes.
2007
.- – – The Securities and Exchange Surveillance issued a
recommendation
that
the Prime Minister and The Commissioner of the FSA to take
disciplinary action against Pictet Asset Management – Japan Ltd.
2008
.– Dec. – Pictet Bank state – ” We have never chosen
any funds linked to Madoff.
2011 – – – Madoff
Trustees sue Pictet & Cie. Bank for $156 ,000,000.
2011- – – Pictet &
Cie abetted a Bribery Scheme – Oil company sues Pictet for
$350,000,000.
2012 – – – April
– Geneva Bank Pictet used in Offshore Tax Scheme. ( USA.)
2012 — – June.
— Published in Anglo INFO .Geneva.— USA Trust Fund Investors were
sent false and fraudulent documents by Pictet Bank in order to
collect large fees. ( Like MADOFF)
Even after the SEC
in the USA uncovered the fraud Pictet continued to charge fees and
drain whatever was left in these accounts. Estimated that $90,000,000
million lost in this Pictet Ponzi scheme.
2012 – – – July.
— De – Spiegel. — states – Pictet Bank uses a letterbox
company in
Panama
and a tax loophole involving investments in London to gain
German
millionaires as clients.
2012
– – – August —- German Opposition Leader accuses Swiss Banks of
“organised crime.”
2013
— Jan.— Swiss MP’ table motion to freeze Tiab Mahmud’s assets of
” criminal origins”
held
in Swiss banks – $18,000,000. million held in 5 accounts at Pictet
& Cie. Bank. Bahamas.
Ironically
the Pictet & Cie.Bank partners are bigger criminals than the
criminals who have accounts in the their bank.
The
bank is now seeking to re-structure — to cut the partners liability
– hoping to off load their decades of criminal responsibilty –
and protect their personal ill gotten wealth.. The Germans are right
— the bankers should go to prison if found guilty of financial
crimes..
SWISS BANK PARTNERS IN
CRIMES.
Pictet
& Cie Bank.
Ivan
Pictet.
Charles
Pictet.
Nicolas
Pictet.
Jacques
de Saussure.
Jean
– Francois Demole.
Renaud
de Planta.
Philippe
Bertherat..
Pictet
& 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
& Cie Bank –Partners –(1996—2014)—guilty
Peters
&Peters – Partners.— (1999—2014)— 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
& 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 & 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 & Cie’s , London operations . They had been
moved from their London Office so who was there left to prosecute. “
Unbelievable.”
***
We thank –David
Cameron. M.P. ( Canary Wharf Speech.)
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.
Both Ivan Pictet
and Monty Raphael.Q.C. conspired to withhold crucial documents
requested by the High Court – the FSA — and the Police Fraud
Squad.
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 & 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.
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.
*** We
note that there has been a sharp increase in Peters & 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 & Peters during their partnership tenure. From
1999 onwards.
The consensus of
opinion is the Pictet & Cie should be prosecuted , and that their
U.K. banking licence should be taken away.
Their Solicitors at
Peters & Peters .London “ struck off and prosecuted..”
*** Started
campaign — June 6th.2008.
5years —- approx
10 .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.
Feb 2013,—
Pictet & Cie Bank Partners remove their unlimited liability.
They realise that
all their personal wealth is at risk , the people they have conned
might want their money back.
Full
Story.
” Google ”
.or “Yahoo”
Insert– ( Charles
Pictet. Banker.
Insert– ( Ivan
Pictet.Banker.
Insert– ( Jacques
de Saussure.Banker.
Insert– ( Nicolas
Pictet. Banker.
Insert– (
Jean-Francois Demole.Banker.
Insert — (
Philippe Bertherat. Banker.
Insert– ( Renaud
de Planta. Banker.
Sods —–
Law.
March.—-
2014.
For almost two
decades we have strived to get justice for the injustice we have
suffered at the hands of a world renowned bank— PICTET & CIE.
BANK.
Two yorkshiremen
both running their own small family businesses trying to resolve the
problem by taking all the correct legal procedures to recover their
monies.
The matter was
raised in Parliament – twice– the FSA investigated the matter
concluding that PICTET had rogues operating in their London Bank —
but the rogues had left —saying no one left to prosecute.??? —–
so there.
We then
approached the Financial Ombudsman Service. (FOS) — our case was
dealt with by seven different people —- then our numerous E-Mails
were ignored — nobody would speak to us ——-so there.
We then asked the
SFO ( Serious Fraud Office.) to investigate our case —- the
criteria of our case ticked all their boxes. — we were instructed
not to send them any documents/evidence.—— in fact they wrote to
us advising us to go to the Citizen’s Advice Bureau.(CAB.)
Richard Alderman
the SFO boss —- who responded to our letter was the same man who
would not investigate the “ Madoff” scandal or the “Libor”
fiasco.
The MP’s
committee —- said he was sloppy— and the SFO was run like “
Fred Karno’s Circus” —– it was an office of fraud.—– so
there.
Our M.P.
approached our local Chief Constable to investigate—– he was
called—- Sir Norman Bettison— Chief Constable of West Yorkshire
Police —- a force that made “ Dad’s Army” look like the S.A.S.
They were inept – corrupt —malicious — from top to bottom. We
were criminally dealt with by the Forces Solicitor—- the Head of
the Economic Crime Unit —-and the Chief Constable —– so there.
We were then
advised to pass our complaint against West Yorkshire Police to the
I.P.C.C. – which we did — they advised us to make our complaint
to —- the West Yorkshire Police — we did with reluctance — all
we got was abuse and obfuscation. —– so there.
Sir Norman
Bettison —- The Forces solicitor— and the Head of the Economic
Crime —- have all been removed from their posts and facing criminal
allegations.
—— so there.
We even sought
justice through the Courts — culminating in a visit to the Court of
Appeal-London.— On leaving the Courts of Appeal that day our
barrister a “rising star” informed us — that if that was
Justice then you can keep it. He quit the law and moved to Canada
—– so there.
A few years later
we learned that one of the judges in our case at the Court of Appeal
was related to a senior executive of the Pictet Bank —–so there.
Pictet & Cie
.Bank — voted private bank of the year 2013.
Ivan Pictet —-
Voted banker of the year 2012. —- the senior partner — lied on
numerous occasions and had documents destroyed — also said genuine
documents were forgeries. —– so there.
Ivan Pictet in
Oct. 2013 —- Given the Legion of Honour — but saying that —-
honours were given to Hitler — Eichmann — Mussolini —Franco
— he’s in fitting company. —-so there.
MONTY
RAPHAEL.Q.C. — Peters & Peters.London. They were the banks
lawyers.
Monty
Raphael.Q.C. along with Ivan Pictet withheld crucial documents
requested by the High Court —- the FSA —- and the police Fraud
Squad. —-so there.
Monty
Raphael.Q.C. became an Honorary Queens Counsellor in March. 2012.
Monty
Raphael.Q.C. became a Master of the Bench in Nov.2012.
An expert in
Fraud —the Doyen of Fraud Lawyers. —– so there.
This says a lot
about Banks — the consensus of opinion is that they are highly paid
“crooks” —- no wonder they voted Ivan Pictet banker of the
year.
It appears that
crimes in the “establishment.” are honoured by their peers.
“HONOURS
AMONG THIEVES.”
Full Story.—-
“google or Yahoo”
Insert.
Ivan
Pictet.Banker.
Monty
Raphael.Q.C.
Ivan Pictet/Monty
Raphael.
Update
— March. 2014.
Pictet
& Cie Bank —- List of Crimes.
1996 —–
F.S.A— Breach in London.
2003 —– F.S.A.
— States rogues operating in Pictet’s London office. Ivan Pictet
states that documents
were forgeries but were later proved to be genuine in the British
Courts. He had documents destroyed in their London office –hoping to
hide the crimes.
2007
.- – – The Securities and Exchange Surveillance issued a
recommendation that the Prime Minister and The Commissioner of
the FSA to take disciplinary action against Pictet Asset Management –
Japan Ltd.
2008
.– Dec. – Pictet Bank state – ” We have never chosen
any funds linked to Madoff.
2011 – – – Madoff
Trustees sue Pictet & Cie. Bank for $156 Million.
2011- – – Pictet &
Cie Bank abetted a Bribery Scheme – Oil company sues Pictet for
$350Million
2012 – – – April
– Geneva Bank Pictet used in Offshore Tax Scheme. ( USA.)
2012 — – June.
— Published in Anglo INFO .Geneva.— USA Trust Fund Investors were
sent false and fraudulent documents by Pictet Bank in order to
collect large fees. ( Like MADOFF)
Even after the SEC
in the USA uncovered the fraud Pictet continued to charge fees and
drain whatever was left in these accounts. Estimated that $90 million
lost in this Pictet Ponzi scheme.
2012 – – – July.
— De – Spiegel. — states – Pictet Bank uses a letterbox
company in Panama and
a tax loophole involving investments in London to gain German
millionaires as clients.
2012
– – – August —- German Opposition Leader accuses Swiss Banks of
“organised crime.”
2013
— Jan.— Swiss MP’ table motion to freeze Tiab Mahmud’s assets of
” criminal origins”
held
in Swiss banks – $18 million held in 5 accounts at Pictet &
Cie. Bank. Bahamas.
Ironically
the Pictet & Cie.Bank partners are bigger criminals than the
criminals who have accounts in the their bank.
The
bank is now seeking to re-structure — to cut the partners liability
– hoping to off load their decades of criminal responsibilty –
and move onwards to carry out new crimes. The Germans are right —
the bankers should go to prison if found guilty of financial crimes..
Both Ivan Pictet
and Monty Raphael.Q.C. conspired to withhold crucial documents
requested by the High Court – the FSA — and the Police Fraud
Squad.
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 & 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.
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.
*** We
note that there has been a sharp increase in Peters & 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 & Peters during their partnership tenure. From
1999 onwards.
The consensus of
opinion is the Pictet & Cie should be prosecuted , and that their
U.K. banking licence should be taken away.
Their Solicitors at
Peters & Peters .London “ struck off and prosecuted..”
*** Started
campaign — June 6th.2008.
5years —- approx
10 .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.
Feb 2013,—
Pictet & Cie Bank Partners remove their unlimited liability.They
realise that all their personal wealth is at risk , the people they
have conned might want their money back.
Full Story.***
. ” Google ”
or ” Yahoo” .
Insert– ( Charles
Pictet. Banker.
Insert– ( Ivan
Pictet.Banker.
Insert– ( Jacques
de Saussure.Banker.
Insert– ( Nicolas
Pictet. Banker.
Insert– (
Jean-Francois Demole.Banker.
Insert — (
Philippe Bertherat. Banker.
Insert– ( Renaud
de Planta. Banker.
Update.
March. 2014.
Over
the last three years we posted the following on hundreds of sites .
—
***
Were currently waiting for the West Yorkshire Police ;-
Chief
Constable . Sir Norman Bettison
Forces
Solicitor. Mike Percival.
Head
of Economic Crime Unit. Det Chief Inspector. Steven Taylor.
-to
see if they continue to cover up this case like the FSA. – “
watch this space.”
****
We can now state that all the above have been removed from their
posts. All three facing criminal allegations.
****
These three senior police officials assisted in covering up the
crimes carried out by Pictet & Cie Bank and it’s lawyers.
Swiss Bank
Accounts. 2014.
Is your monies safe
in these accounts —- definitely NOT.
Would you get your
money back if every body decided to withdraw all their accounts –
NO WAY.
Economic Experts
say that there would only enough money to repay 50% of their clients.
Are you going to be
in the 50% — that loose your money.– Get it out NOW.
2012 — – June.
— Published in Anglo INFO .Geneva.— USA Trust Fund Investors were
sent false and fraudulent documents by Pictet Bank.Switzerland. in
order to collect large fees. ( Like MADOFF) —Even after the SEC in
the USA uncovered the fraud Pictet continued to charge fees and drain
whatever was left in these accounts. Estimated that $90,000,000
million lost in this Pictet Ponzi scheme.
2012 – – – July.
— De – Spiegel. — states – Pictet Bank uses a letterbox
company in
Panama
and a tax loophole involving investments in London to gain
German
millionaires as clients.
2012
– – – August —- German Opposition Leader accuses Swiss Banks of
“organised crime.”
All
the fines that crooked Swiss banks have incurred in the last few
years exceeds £75.Billion.
It
is also calculated that the secrecy ” agreements” with
regards to tax evation by their clients will cost the banks another
£450 Billion.( paid out of your monies.)
The
banks are panicking — the are quickly restructuring their banks
—- from partnerships —
to
” LIMITED COMPANIES.” —– this will probably mean that
in the future — they could
pay
you only 10% of your monies ” if you are one of the lucky ones”
—- and it be legal.
Comments are closed.