15 Apr SFO Director Lisa Osofsky Offshore Tax Evasion Fraud Corruption Bribery “Forensics Files” – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” DAVID GREEN QC = “THE ROYAL FAMILY OFFSHORE TRUST STORY” = PWC “CONSULTANT” SIR JOHN SCARLETT + HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – CPS Criminal “Standard of Proof” Prosecution Files – SPANISH NATIONAL POLICE CORPS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A.SACKS – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DENTONS LAW FIRM NEW YORK LOS ANGELES LONDON – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Dangerous Trans-National Organised Crime Syndicate Bank Fraud Case in the World

Posted at 20:43h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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15 Apr SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Evasion Bank Fraud Corruption Bribery Forensics Files – SFO CHIEF OPERATING OFFICE JOHN CARROLL – “THE SFO DIRECTOR SIR DAVID GREEN QC CRIME SYNDICATE CASE STORY” – SFO GENERAL COUNSEL SARA LAWSON QC – SFO NON-EXECUTIVE DIRECTOR SANJAY BHANDARI – SFO NON-EXECUTIVE DIRECTOR MAGNUS FALK – “THE FCA CHAIRMAN CHARLES RANDELL FRAUD BRIBERY CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR DAVID GREEN QC – “THE DIRECTOR OF PUBLIC PROSECUTIONS SIR DAVID CALVERT-SMITH QC CORRUPTION BRIBERY CASE STORY” – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – SIR JOHN MAJOR AND SIR VINCE CABLE LAWYERS GOODMAN DERRICK – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – MUG-SHOTS – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL MANAGING PARTNER ANTHONY CLARKE – MACFARLANES LAW FIRM CONSULTANT CHARLES MARTIN – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS – COUTTS & CHIEF EXECUTIVE PETER FLAVEL – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS – LINKLATERS LAW FIRM CONSULTANT CHARLES JACOBS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CHIEF EXECUTIVE JOFF MITCHELL – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS CONSULTANT WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Interpol Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 20:43h in Accounting Fraud Bribery Case, Business, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, DWP Pensions Theft Fraud Bribery Case, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General, US Departme nt of Justice [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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12 Apr PwC UK Fraud Embezzlement Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – PwC Chairman Robert E. Moritz – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM – HSE CEO SARAH ALBON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST = NAME-SWITCH= GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 14:32h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of...

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12 Apr Dentons Law Firm Chairman Joseph Andrew “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – OFFICIAL SECRETS ACT – DSMA-NOTICE – DCMS COMMITTEE SELECT CHAIRMAN JULIAN KNIGHT MP = AXIS = DCMS SECRETARY OF STATE RT HON OLIVER DOWDEN MP = AXIS = ITV NEWS MEDIA BLACKOUT = AXIS = BBC NEWS MEDIA BLACKOUT = AXIS = SKY NEWS MEDIA BLACKOUT = AXIS = CHANNEL 5 NEWS MEDIA BLACKOUT = AXIS = CHANNEL 4 NEWS MEDIA BLACKOUT = “THE DENTONS LAW FIRM BIGGEST OFFSHORE TAX FRAUD GAGGING ORDER STORY IN THE WORLD” = OFCOM CHAIRMAN LORD TERRY BURNS = AXIS = OFCOM CEO DAME MELANIE DAWES = AXIS = LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN = AXIS = HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL = AXIS = LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

Posted at 14:19h in Admiralty and Commercial Court, CENTRAL CRIMINAL COURT LONDON, City of London Police, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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12 Apr Dentons Law Firm Chief Executive Lisa Sewell + Jeremy Cohen + Brandon Ransley Serious Organised Crime Bank Fraud “Breaches of Trust” Embezzlement Bribery “Forensics Files” – SFO EX-DIRECTOR SIR DAVID GREEN QC = “THE DENTONS LAW FIRM MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = SLAUGHTER AND MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM MANAGING PARTNER SUSAN BRIGHT – WITHERSWORLDWIDE LAW FIRM PARTNER PETER WOOD – BARCLAYS INTERNATIONAL “CONSULTANT” LORD GERRY GRIMSTONE – GRANT THORNTON CEO DAVID DUNCKLEY – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = IKEA = VALLEY PARK RETAIL AND LEISURE CENTRE CROYDON = IKEA = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON – RADNOR HOUSE SCHOOL COMBE BANK SCHOOL KENT “GOVERNOR” PETER DICKINSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud Case in the World

Posted at 13:59h in City of London Police, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...

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12 Apr Insolvency and Companies Court Organised Crime Bank Fraud Bribery “Forensics Files” – PWC BARBINDER SERVICES = MAIN INVESTMENTS (GIBRALTAR) TRUST = PWC BARBINDER TRUSTEES – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PERMIRA CEO PAUL ARMSTRONG – DUFF PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC NEW YORK LONDON – BUCHLER PHILLIPS LONDON – ZOLFO COOPER CEO JOFF MITCHELL – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 12:19h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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12 Apr PwC – PricewaterhouseCoopers One Billion Dollars Syndicated Loans Trust Bank Fraud Bribery “Forensics Files” – TANDRIDGE GOLF CLUB SURREY CAPTAIN PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT GOVERNOR PETER DICKINSON = “ROBERT E. MORITZ AFFAIR” = CAMELLIA HOLDING AG – CHRISTOPHER RELLEEN – THE GUINNESS PARTNERSHIP TRUST – CPS Criminal “Standard of Proof” Prosecution Files – ICAEW – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PERMIRA CEO PAUL ARMSTRONG – DUFF PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC NEW YORK LONDON – ZOLFO COOPER CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 12:19h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust...

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20 Mar Doughty Street Chambers Patrick O’Connor QC Crime Syndicate Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS AMAL CLOONEY = “THE CROWN HUMAN RIGHTS VIOLATIONS AND ABUSES IDENTITY THEFT STORY” = WITHERSWORLDWIDE LAW FIRM SENIOR PARTNER MARGARET ROBERTSON = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = AXIS = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = HER MAJESTY’S GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Transnational Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 18:09h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Department of Health, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, TSAR DNA HEIR STORY, US Department of Justice [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known...

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20 Mar Radcliffe Chambers Peter Crampin QC Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – RADCLIFFE CHAMBERS ADAM DEACOCK = AXIS = RADCLIFFE CHAMBERS DOUGLAS KEEL = AXIS = PWC “CONSULTANT” DOUGLAS KEEL = AXIS = RADCLIFFE CHAMBERS CEO FIONA FITZGERALD = “THE CROWN HUMAN RIGHTS VIOLATIONS AND ABUSES IDENTITY THEFT STORY” = WITHERSWORLDWIDE LAW FIRM SENIOR PARTNER MARGARET ROBERTSON = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = AXIS = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = HER MAJESTY’S GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Transnational Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 18:09h in CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Department of Health, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, TSAR DNA HEIR STORY [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have...

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14 Mar The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = AXIS = THE GROSVENOR GROUP NON-EXECUTIVE DIRECTOR SIR STEPHEN LOVEGROVE = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = LEGAL & GENERAL DIRECTOR LESLEY KNOX = AXIS = UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – 3 BELGRAVE SQUARE BELGRAVIA WESTMINSTER LONDON = AXIS = 29H EATON SQUARE BELGRAVIA WESTMINSTER LONDON = AXIS = 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – GROSVENOR INTERNATIONAL CRIME SYNDICATE = AXIS = WHEATSHEAF INVESTMENTS LTD CRIME SYNDICATE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 19:34h in Art, Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...

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