In the matter of the Judicial Conduct Investigations Office, the Solicitors Regulation Authority and The Bribery Act 2010

https://app.box.com/s/xz7c2j31da8pxsanr096lp7j2u4w0vno

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Anatomy of a fraud on Kroll and Candon by the partners of Buchler Phillips?

  Candon Syndicate NV - a Curacao Company and member of The New York Insurance Exchange. A wholly owned subsidiary of The Oil & Gas Insurance Company, Ohio USA ( OGICO ) - itself a wholly owned subsidiary of Petrosurance Incorporated, Ohio USA. 22nd September 1980 : Candon   incorporated. 1990 : Candon and two other member syndicates of the NYIE were succesfully rehabilitated by the "Petrosurance" Group of Companies". (see 2004 report of Peter Bickford, General Counsel NYIE https://www.pbnylaw.com/articles/newyorkinsuranceexchangearticle11-04.pdf ).  2nd May 1990 : Candon placed in liquidation.at a meeting of its sole member. The other two rehabilitated NYIE syndicates were US domiciled corporations and were merged into OGICO . (Ohio Court order 27 October 1992) 26th March 1999 :   Buchler Phillips , PriceWaterhouseCoopers and the Registrar of Companies for Bermuda unlawfully conspire to compel the Liquidator of Candon to give notice of his resignatio...
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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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