In the matter of Tax Evasion, Fraud, Theft, Obtaining Money and Improper Financial/Pecuniary Advantage by False Pretences by David Julian Buchler FCA (Licensed Insolvency Practitioner No: 3134) and Buchler llp, Buchler Phillips Ltd, DB Consultants Ltd and/or all other entiites and persons trading and/or carrying on business as "Buchler Phillips" since 26 March 1999.

 Part 7 claim in the Queen's Bench Division, High Court, Strand, London

including Particulars of Claim and Witness Statement of Mark G. Hardy

(tba)


In the Joint Court of Justice of Aruba, Curacao, Sint Maarten and of Bonaire, Saint Eustatius and Saba

(tba)


In The United States District Court for the Southern District of New York

(tba)

All documents publicly available via https://pacer.uscourts.gov/


3 July 2022 report of Tax Fraud to HMRC

https://app.box.com/s/t5241rrvwpjjecrxq58y4vlltgli4w85


4 July 2022 report of Fraud to The Curacao Commercial Register and Korps Politie

https://app.box.com/s/aerc21d3qqtg1sbhvlaehwwnb990jx4e


26 July 2022 claim for US$513,204 against "Buchler Phillips" Switzerland and David Julian Buchler personally - MGH Witness Statement in support

https://app.box.com/s/sin7835jdphd9vegybb0hwc705a4ql9i 



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