24 Mar President of the Queen’s Bench Division The Rt Hon Dame Victoria Sharp Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – THE GENERAL COUNCIL OF THE BAR = GUILDHALL BARRISTERS CHAMBERS BRISTOL = HIGH COURT JUDGE SIR DAVID EADIE = AXIS = GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – SIR JOHN MAJOR AND DAVID CAMERON “LAWYERS” GOODMAN DERRICK – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS – SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – MILLS & REEVE LAW FIRM PARTNERS MICHAEL MITCHELL + TONY HALL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World
Posted at 23:36h
in Admiralty and Commercial Court, Art, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...
