27 Jun Sotheby’s Auctioneers + Christie’s Auctioneers Organised Crime “Fencing Fine Art Stolen Goods” Theft Bank Fraud Bribery “Expert Witness Files” – PHILLIPS AUCTIONEERS = “THE SUMMIT GROUP CRIME SYNDICATE STORY” = BONHAMS AUCTIONEERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – BOODLE HATFIELD SENIOR PARTNER SARAH MACCALLUM – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CARROLL ART COLLECTION TRUST = NAME-SWITCH = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST = CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – THATCHED HOUSE LODGE RICHMOND SURREY – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WATSON WESTMORLAND MAYFAIR LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Art Collection Theft Case in the World
Posted at 00:31h
in Art, Business, City of London Police, Conspiracy, Design, 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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