In a Dec 2, 2008 diplomatic cable released by Aftenposten, the US ambassador to Switzerland reports that US-Swiss relations “lack the natural intimacy and trust” because, he laments:
“U.S. and Swiss soldiers never fought side-by-side in a war, no Swiss town felt an emotional bond to the U.S. for a past liberation or economic assistance program,” which creates the vexing obstacle that the Swiss Army won’t lend their knives to NATO or other USG non-multilateral projects:
“The Swiss military is limited by law to participating only in peace support operations (PSOs) — as opposed to peacekeeping or peace enforcement –“ I’ll interrupt here to highlight the distinction which the historically-neutral, tri-lingual, direct-democracy Swiss nation makes, perhaps like the Inuit and their fabled hundred words for snow. Americans are sold only one kind of peace, which has to be kept and enforced. We have only one word for peace and it’s not peace.
Not My Tribe
The Myth of Middle Ground
Yeah, they never had to have the U.S. pull their bacon out of the fire because they figured out a better way to do things, and not have their bacon tossed in the fire in the first place.
There was a Saturday Night Live skit at the time of the Grenada
Invasionerrr I’m supposed to say “Rescue Mission” about invading Switzerland to take down the Swiss Neutralists, spurred by a Rescue Mission where an American tourist couple were charged twenty Swiss francs more for a cuckoo clock than it actually cost…Complete with hour by hour reports of the U.S. Navy, en route to Grenada, being diverted to Switzerland..
The premise was absurd, how would they ever be justified in attacking Swiss Neutrality as though it were a hostile act?
And so it goes…
Update . March .8th 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.’s – – – – – House of Commons.
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—2011)—guilty.
Peters &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 & Peters – Monty Raphael –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).
(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.”
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 & 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. ( Peters & 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 & 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 & 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 & Cie. 5th Feb 2010.
Stepping Down—President of Geneva Financial centre.—2010.
Monty Raphael. Steps down as head . May. 2009.
*** 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.
*** 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 & 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.
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.’s – – – House of Commons._
Full Story.
Go to search box on “Google” and insert ( Peters & Peters/ Pictet & Cie.)
or go to ” Google ” and insert any of the following combinations.
Insert– ( Jacques de Saussure/ Monty Raphael.)
Insert– ( Ivan Pictet / Monty Raphael.)
Insert– ( Pictet & 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 & Cie.)
Insert –( Hansard /Pictet & Cie..)
*** Were currently waiting to see if the West Yorkshire Police :-
(1) Chief Constable. — Sir Norman Bettison.
(2) Forces Solicitor . — Mike Percival .
(3) Head Of Economic Crime Unit. — Det . Chief Inspector Steven Taylor.
continue to 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 & 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..”
In America —- they would have all been in prison for the last seven years.
Le Menage Bush have been in the banking business for a long while and it wouldn’t surprise me if they have large holdings in Swiss banks. Not just undisclosed assets but actual ownership of banks themselves.
It might be illegal, but then, so is starting a war of conquest and other War Crimes.
So, to my suspicious mind comes this one question, why would supporters of the Bush Doctrine suddenly make a stink about Switzerland?
Is it a case of “The guilty dog barks loudest”? Would they feign anger at one part of Swiss international dealings to draw attention from another? Did a Swiss investigation uncover a Blair-like poodle in Geneva and some of the missing trillions of dollars might be tantalizingly just barely out of reach, and they’re making sure it gets further out of reach?
There were some unanswered questions about Grampa Prescott Bush and many have thought the answers lay in Geneva. Same with certain persons from the Third Reich having had access to suddenly non-existent assets… Especially since some of those people had extensive dealings with Herr Bush before and even during the war.
If for some reason the Crown wants to take down a similar operation on their own shore, perhaps the hounds are sniffing closer to the hidden loot accumulated over at least 70 years on OUR shores?
The ones who buy and sell whole continents would have rules against ripping each other off.
Not that they would give a shit about anybody below their level of Crime.
West Yorkshire Police.
We note that Det Chief Inspector Steven Taylor has been removed as Head of the Economic Crime Unit and demoted to Det. Inspector. ( One down two to go.)
A file of some 339 pages including scores of documentation has been forwarded to the following —
640 — Members of Parliament.
460 — Members of the House of Lords.
Ministry of Justice.
F.S.A. – Financial Services Authority.
Serious Fraud Office,
Peters & Peters .London. — Solicitors.
Pictet & Cie Bank — London & Geneva.
West Yorkshire Police Authority.
I.P.C.C.— Independent Police Complaints Commission.
C.C.R.C. — Criminal Cases Review Commission.
Swiss Ambassador London.
The Criminal Super Class.
Bankers.
Lawyers.
Police.
Over approximately five years of hitting the internet with a case that involves criminality by a major Swiss Bank , Britain’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 ( somewhat Freemason-ish) fully aware of this case still decide to give the Private Banker of the Year Award to Ivan Pictet — Pictet & Cie Bank. ( Him being the person most responsible for the crimes committed by him and his bank partners. )
The legal fraternity ( very Freemason -ish ) decide that Monty Raphael of Peters & Peters . London become 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’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.
All we can do is to continue pressing for justice and up the pressure on the internet
for the next five years and beyond.
Pictet & Cie. Bank – list of crimes.
1996 — Breach in London.
2003 — FSA — States rogues operating in Pictet’s –London
Office . Ivan Pictet said documents were forgeries but
were lated proved to be genuine. Had documents held
in London office destroyed. (hoping to hide crimes.)
2007 — Japan. —- 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. For $156 Million.
2011— Bank at centre of Bribery and money laundering case.
Being sued for $350 million. ( In U.S.A.)
2012.— April.– Geneva Bank Pictet used in Offshore Tax
Scheme U.S. Authority states.
2012.— July.– De- Spiegel —- States– Pictet Bank attracts
German millionaires by using Panama – company and
using “ non domiciled status” in Britain to evade tax..
Peters &Peters – Partners.— (1999—2013)— guilty.
Pictet & Cie Bank – Partners -(1996—2013) – guilty.
Feb.1st.2013
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.) assisted by Monty Raphael.Q.C.
(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 . + Monty Raphael.Q.C.
(3) A bank can be guilty of Contempt of Court if it fails to comply fully with the Courts order for discovery .+ Monty Raphael Q.C.
(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 .+ Monty Raphael.Q.C.
(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.+ Monty Raphael Q.C.
(7) It is a criminal offence to lie or otherwise obfuscate the lawful and proper enquiries of the F.S.A. + Monty Raphael Q.C.
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 Serious 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.
4 .5years —- approx 8 .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.
Monty Raphael Q.C. — Master of the Bench — one of the main advisors to the F.S.A. — the Banks.— and the Police.
Seeing that the Banks and the Police are now top of the criminality table and the F.S.A. top of the incompetency list for government bodies — we cannot understand why Monty Raphael Q.C. and his firm of Peters & Peters are still allowed to operate.( Friends in high places.)
Monty And Friends In Association.
Update. May24th. 2013.
Over the last two years we posted the following on hundreds of sites . —
*** Were currently waiting for the West Yorkshire Police ;-
(1) Chief Constable . Sir Norman Bettison
(2) Forces Solicitor. Mike Percival.
(3) 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.
Sods —- Law.
Dec. 2013.
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.)
Two Yorkshire men both running their own family businesses trying to resolve the problem by taking the correct legal procedures to recover their monies.
The matter was raised in parliament –twice – the FSA investigated the matter concluding that the bank had rogues operating in their London Bank — but the rogues had left — so there.
We then approached the Financial Ombudsman Service – our case was dealt with by seven different people —- then 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 down any documents / evidence — in fact they wrote to us advising us to go to the Citizen’s Advice Bureau. ( CAB) .
RICHARD ALDERMAN ( The Boss) —- who responded to our letter was the 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. —– so there.
Our M.P. approached our local Chief Constable to investigate – our West
Yorkshire Police Force — made “ Dad’s Army” look like the S.A.S.
Inept , corrupt – from top to bottom. We were criminally dealt with by the Forces Solicitor — the Head of the Economic Crime Unit — and the Chief Constable — one SIR NORMAN BETTISON. —- so there.
We then were advised to pass our complaint against West Yorkshire Police to the I.P.C.C.— which we did — they instructed the West Yorkshire Police to look into our complaint. —-so there.
Sir Norman Bettison —and the Forces Solicitor –and the Head of the Economic Crime Unit – all removed from their posts and facing criminal allegatioins. — So there
We even sought justice through the Courts , culminating in a visit to the Court of Appeal. London. On leaving the Court of Appeal that day our barrister ( a rising star ) informed us that if that was justice then they can keep it. He quit the law and moved to Canada.—-so there.
We learned a few years later that one of the judge’s in our case at the Courts of Appeal was related to a senior executive of the Bank.—so there.
The Bank —- PICTET & CIE.. London. — Geneva.
Voted private bank of the year —2013.
IVAN PICTET —- the senior partner — lied on numerous occasions and had documents destroyed — said genuine documents were forgeries.
2012—Voted Banker of the Year.
Oct 2013 — Given the LEGION of HONOUR — so there
But saying that honours were given to Hitler—Eichmann— Mussolini —
Franco – he’s in fitting company. —- so there.
MONTY RAPHAEL –Peters & Peters. London were the banks lawyers.
He along with Ivan Pictet withheld crucial documents requested by the High Court —- the FSA and the police Fraud Squad.
Monty Raphael became an Honorary Queens Counsellor. ( Q.C.) in March.2012 —- made 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 .
Full Story —-“ google or yahoo”
Ivan Pictet. Banker.
Monty Raphael.Q.C.
Ivan Pictet/Monty Raphael.
Update — Jan. 7 th. 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..
Peters &Peters – Partners.— (1999—2013)— guilty.
Pictet & Cie. — Partners. — (1999 — 2013)—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.””
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.
*** 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.
5 .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” .—- “images”
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.
Insert. — ( Monty Raphael.Q.C.)
Over the last eighteen months we posted the following on hundreds of sites . —
*** Were currently waiting for the West Yorkshire Police ;-
(1) Chief Constable . Sir Norman Bettison
(2) Forces Solicitor. Mike Percival.
(3) 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.