24 May Phillips Auctioneers + Bonhams Auctioneers Organised Crime Extortion Fraud Bribery “Forensics Files” – ANTHONY FANE 16TH EARL OF WESTMORLAND – “FENCING FINE ART STOLEN GOODS” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – Scotland Yard Commissioner Cressida Dick QPM Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S FINE ART VALUERS AUCTIONEERS + SOTHEBY’S FINE ART VALUERS AUCTIONEERS – ERNST & YOUNG – KROLL ASSOCIATES INC = ZOLFO COOPER = ALIXPARTNERS SIMON FREAKLEY – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – LLOYDS BANKING GROUP – TAYLOR WESSING LAW FIRM – HSBC BANK GROUP – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = OFFICIAL RECEIVER’S OFFICE = UK COMPANIES HOUSE SUBPOENA MANAGER – BARCLAYS INTERNATIONAL – RBS COUTTS & CO – SLAUGHTER AND MAY LAW FIRM – DENTONS LAW FIRM – CLIFFORD CHANCE LAW FIRM – CHARLES RUSSELL SPEECHLYS LAW FIRM – CONSTANTINE CANNON LAW FIRM – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – FARRER & CO LAW FIRM – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Fine Art Theft Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...
