29 May 6KBW Chambers Sir David Green QC Offshore Tax Evasion Bank Fraud Corruption Bribery “Forensics Files” – SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC = “THE SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC STORY”= SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS – SFO Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “THE 6KBW KING’S BENCH WALK CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = 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 DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM MANAGING PARTNER CLAIRE WILLS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = 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 = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS STORY”= BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – M J BUSHELL ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 14:12h in Admiralty and Commercial Court, An Garda Síochána Ireland Police Service, Australia Attorney General, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Serious Fraud Office, Super Yachts Power Boats, Tutorials, US Department of Justice [social_share]

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

Read More

27 May One Essex Court Chambers Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – RT HON LORD DAVID NEUBERGER QC – LORD ANTHONY GRABINER QC – DAVID WOLFSON QC – SIR ANTHONY BALDRY – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE EATON SQUARE BELGRAVIA WESTMINSTER LONDON BREAK-INS BURGLARIES THEFT STORY” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – NEW SQUARE CHAMBERS SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE LAW FIRM PARTNERS MICHAEL MITCHELL + TONY HALL – WGS SOLICITORS PADDINGTON LONDON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – HRH PRINCE EDWARD EARL OF WESSEX + H. MONTLAKE & CO SOLICITORS MICHAEL J. BONEHILL OBE – KNIGHT FRANK ESTATE AGENTS LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING + SIR VINCE CABLE + LADY MIRIAM CLEGG – PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – VIZARDS WYETH SOLICITORS DARTFORD KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 23:44h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Justice, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office [social_share]

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

Read More

27 May Lloyd’s Chairman Bruce Neil Carnegie-Brown “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = “THE DUMMY CORPORATIONS FORGED SIGNATURES STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NORTON ROSE FULBRIGHT LAW FIRM CHAIRMAN ANDREW ROBINSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “THE 6KBW KING’S BENCH WALK CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – GOWLING WLG LAW FIRM CEO DAVID FENNELL – PINNEY TALFOURD SOLICITORS MANAGING PARTNER PHILIP COCKRAM – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – ROYDS WITHY KING LAW FIRM PARTNER STEPHEN WELFARE – HOWARD KENNEDY LAW FIRM MANAGING PARTNER CRAIG EMDEN – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – THE DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – LOCKDOWN – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS = 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 = RBS COUTTS & CO FORGED ACCOUNTS = FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM SENIOR PARTNER EDWARD BRAHAM – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH FLORIN – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE LAW FIRM PARTNERS TONY HALL + MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – WGS SOLICITORS “CONSULTANT” MOIRA O’HARA – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – CBHC ACCOUNTANTS CHELMSFORD – M. J. BUSHELL ACCOUNTANTS BRENTWOOD – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice + US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 23:44h in Admiralty and Commercial Court, An Garda Síochána Ireland Police Service, Art, Australia Attorney General, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials, US Department of Justice [social_share]

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

Read More

27 May Lloyd’s Professional Indemnity Insurance Corporate Identity Theft Liquidation Fraud Bribery “Forensics Files” – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE “LAWYER” GERALD J. H. CARROLL TRUSTS = “THE CONFLICT OF INTEREST CASE” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “THE BLACKSTONE CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – GOWLING WLG LAW FIRM CEO DAVID FENNELL – PINNEY TALFOURD SOLICITORS MANAGING PARTNER PHILIP COCKRAM – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – ROYDS WITHY KING LAW FIRM PARTNER STEPHEN WELFARE – HOWARD KENNEDY LAW FIRM MANAGING PARTNER CRAIG EMDEN – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – THE DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – LOCKDOWN – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LLOYDS BANKING GROUP NASSAU BAHAMAS = RBS COUTTS & CO FORGED ACCOUNTS = FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM SENIOR PARTNER EDWARD BRAHAM – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH FLORIN – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE LAW FIRM PARTNERS TONY HALL + MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTON ROSE FULBRIGHT LAW FIRM CHAIRMAN ANDREW ROBINSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – WGS SOLICITORS “CONSULTANT” MOIRA O’HARA – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – CBHC ACCOUNTANTS CHELMSFORD – M. J. BUSHELL ACCOUNTANTS BRENTWOOD – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice + US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 13:09h in Admiralty and Commercial Court, An Garda Síochána Ireland Police Service, Art, Australia Attorney General, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, TSAR DNA HEIR STORY, Tutorials, US Department of Justice [social_share]

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

Read More

26 May Jersey Police Service Organised Crime Bank Fraud Bribery Offences “Forensics Files” – REGISTRY OF BRITISH SHIPS GUERNSEY – SUPER YACHT – “VANISHING” – POWER BOATS – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – STATES OF GUERNSEY POLICE SERVICE – SFO Serious Fraud Office Director Lisa Osofsky – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL = RBS COUTTS BANK FORGED ACCOUNTANTS = SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ – MONACO YACHT CLUB – MARBELLA COUNTRY GOLF CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN = FBI MOST WANTED UK = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SCOTLAND YARD MOST WANTED = NICE AIRPORT SOUTH OF FRANCE – MALAGA AIRPORT SOUTHERN SPAIN – PORT DE PALMA DE MALLORCA – PORT DE CANNES SOUTH OF FRANCE – LLOYD’S OF LONDON PI COVER MARINE SEIZURES THEFT CRIMINAL LIABILITY = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = LLOYDS PRIVATE BANKING NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World

Posted at 21:25h in Admiralty and Commercial Court, Business, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, 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, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, Tutorials [social_share]

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

Read More

26 May Jersey Police Service “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – DLA PIPER LAW FIRM LONDON = “SUPER YACHTS POWER BOATS” = TILNEY SMITH WILLIAMSON ACCOUNTANTS – CPS Organised Crime Division “Criminal Prosecution Files” – DENTONS LAW FIRM LONDON – SLAUGHTER AND MAY LAW FIRM LONDON – CLIFFORD CHANCE LAW FIRM LONDON = REGISTRY OF BRITISH SHIPS GUERNSEY = CARROLL MARINE GLOBAL CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE ADMIRALTY AND COMMERCIAL COURT ROLLS BUILDINGS LONDON – THE ADMIRALTY MARSHAL = TAYLOR WESSING LAW FIRM LONDON – FARRER & CO LAW FIRM LONDON – WITHERSWORLDWIDE LAW FIRM LONDON – PWC GLOBAL GENERAL COUNSEL – UK Attorney-General Most Famous Corruption Bribery Case in History

Posted at 21:25h in City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organised Crime, Photography, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office [social_share]

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

Read More

24 May The Largest Art Fraud Seizures Theft and Bribery Case in the World – CHRISTIE’S AUCTIONEERS VALUERS + SOTHEBY’S AUCTIONEERS VALUERS = “THE DUKES OF SUTHERLAND FAMILY STORY” = PHILLIPS AUCTIONEERS VALUERS + BONHAMS AUCTIONEERS VALUERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QUEEN’S BANKERS COUTTS & CO – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – BOODLE HATFIELD SENIOR PARTNER SARAH MACCALLUM – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT HAMPSHIRE – CARROLL INSTITUTE TRUST WESTMINSTER LONDON – CARROLL HOUSE WESTMINSTER LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = CARROLL ART COLLECTION TRUST = NAME-SWITCH = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST = KREMLIN ARMOURY MUSEUM TRUST MOSCOW LONDON – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WATSON WESTMORLAND MAYFAIR LONDON – BARCLAYS INTERNATIONAL – LLOYDS BANKING GROUP – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – QUEEN’S AUDITORS KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Posted at 18:10h in Art, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY [social_share]

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

Read More

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]

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

Read More

24 May Bonhams Auctioneers Chairman Bruno Vinciguerra + Robert Brooks Serious Organised Crime Theft Seizures Fraud Bribery “Forensics Files” – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = AXIS = SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY = “THE MOST FAMOUS ART COLLECTION FRAUD HEIST CASE IN THE WORLD STORY” = CHRISTIE’S AUCTIONEERS CHAIRMAN MARC PORTER – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR AND DAVID CAMERON “LAWYERS” GOODMAN DERRICK – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM LONDON NEW YORK – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

Posted at 17:45h in Admiralty and Commercial Court, Art, Business, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, 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, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

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

Read More

24 May Sotheby’s Auctioneers Organised Crime Art Fraud Theft Bribery “Forensics Files” – CHRISTIE’S AUCTION HOUSE = CRIME*SCENE = PHILLIPS AUCTIONEERS + BONHAMS AUCTIONEERS “FENCING FINE ART STOLEN GOODS” – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERIES OF SCOTLAND – THE NATIONAL PORTRAIT GALLERY LONDON – THE NATIONAL GALLERY LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ART COLLECTION TRUST = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – SLAUGHTER & MAY LAW FIRM – COUTTS PRIVATE BANKING – BARCLAYS INTERNATIONAL – Royal Courts of Justice Biggest Corporate Fine Art Theft Bank Fraud Bribery Case in the World

Posted at 00:40h in Art, City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, INTERPOL, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office [social_share]

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

Read More