24 May Bonhams Auctioneers and Phillips Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Fine Art Stolen Goods” Forensics Files – HRH THE PRINCE OF WALES “POLO FRIEND” ANTHONY FANE = “BIGGEST ART COLLECTION FRAUD THEFT STORY” = MET POLICE COMMANDER PETER LOUGHBOROUGH = NAME-SWITCH = PETER ST CLAIR ERSKINE 7TH EARL OF ROSSLYN – SFO Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – 3RB CHAMBERS ALEXANDER CAMERON QC GRAY’S INN – NEW SQUARE CHAMBERS AND LINCOLN’S INN CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DLA PIPER CHAIRMAN ROGER MELTZER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GENERAL COUNCIL OF THE BAR – CRIMINAL BAR ASSOCIATION – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DENTONS CHAIRMAN JOSEPH ANDREW – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN – Scotland Yard Most Dangerous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World
Posted at 17:45h
in Business, City of London Police, Conspiracy, Fraud, 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]
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