04 Jan Official Secrets Act: DSMA-NOTICE – DCMS COMMITTEE SELECT CHAIRMAN JULIAN KNIGHT MP = AXIS = DCMS SECRETARY OF STATE RT HON OLIVER DOWDEN MP = AXIS = ITV NEWS MEDIA BLACKOUT = AXIS = BBC NEWS MEDIA BLACKOUT = AXIS = SKY NEWS MEDIA BLACKOUT = AXIS = CHANNEL 5 NEWS MEDIA BLACKOUT = AXIS = CHANNEL 4 NEWS MEDIA BLACKOUT = “THE HM REVENUE & CUSTOMS BIGGEST OFFSHORE TAX FRAUD GAGGING ORDER STORY IN THE WORLD” = OFCOM CHAIRMAN LORD TERRY BURNS = AXIS = OFCOM CEO DAME MELANIE DAWES = AXIS = LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN = AXIS = HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL = AXIS = LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANTS JOHN ROBERTS + IAN MONTROSE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 17:42h in Admiralty and Commercial Court, CENTRAL CRIMINAL COURT LONDON, Church of England, Church of Scotland, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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09 Dec Swiss National Bank Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = “THE SPECTRE STORY” = LLOYDS BANKING GROUP CHIEF EXECUTIVE CHARLIE NUNN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC = AXIS = 6KBW CHAMBERS DUNCAN PENNY QC – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – OFCOM CEO DAME MELANIE DAWES – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – DELOITTE UK CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Most Famous Money Laundering Bank Fraud Case in the World

Posted at 20:31h in CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Windsor, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, SFO 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...

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04 Dec Tilney Smith & Williamson Conspiracy to Defraud Embezzlement Bribery “Forensics Files” – TILNEY SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED = “THE DAVID CAMERON FAMILY OFFSHORE CRIME SYNDICATE STORY” = BLAIRMORE HOLDINGS INC INTERESTS = AXIS = NCL INVESTMENTS – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – GRAY’S INN BARRISTERS CHAMBERS LONDON – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARIES SIR PETER MIDDLETON + LORD TERENCE BURNS + SIR THOMAS SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM “CONSULTANT” ALAN GRIEVE – GERALD J. H. CARROLL TRUSTS DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

Posted at 13:38h in Admiralty and Commercial Court, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office [social_share]

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

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31 Oct Royds Withy King Managing Partner Graham Street Organised Crime Extortion Bank Fraud Bribery “Forensics Files” – ROYDS WITHY KING IP PARTNER STEPHEN WELFARE = “THE VICTORIA PRENTIS MP BANBURY STORY” = ONE ESSEX COURT CHAMBERS SIR TONY BALDRY DL – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – MI5 SECURITY SERVICE DIRECTOR-GENERAL KENNETH MCCALLUM – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – EDWARDS DUTHIE SHAMASH LAW FIRM SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – MEDWAY MAGISTRATES COURT CHATHAM KENT – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

Posted at 15:06h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, 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, Tutorials [social_share]

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

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31 Oct HM Government Legal Department Victoria Prentis Organised Crime Extortion Bank Fraud Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE VICTORIA PRENTIS MP BANBURY STORY” = ONE ESSEX COURT CHAMBERS SIR TONY BALDRY DL – ROYDS WITHY KING LAW FIRM IP PARTNER STEPHEN WELFARE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – MI5 SECURITY SERVICE DIRECTOR-GENERAL KENNETH MCCALLUM – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – EDWARDS DUTHIE SHAMASH LAW FIRM SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – MEDWAY MAGISTRATES COURT CHATHAM KENT – Royal Courts of Justice Biggest Organised Crime Bank Fraud Case in the World

Posted at 15:06h in City of London Police, Conspiracy, 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, Softwares [social_share]

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

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18 Oct Mills & Reeve Law Firm Managing Partners Justin Ripman + Claire Clarke + Bridget Skelton “High Net Worth Client Stolen Funds Files” – Mills & Reeve Law Firm Partners Tony Hall + Michael Mitchell – Greater Manchester Police Service – CPS “Criminal Prosecution Files” – DLA PIPER LAW FIRM BALTIMORE MANCHESTER LONDON – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHESS TELECOM ALDERLEY EDGE CHESHIRE – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – BROWN BUTLER ACCOUNTANTS LEEDS – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – GOWLING WLG LAW FIRM CEO DAVID FENNELL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Crime Syndicate Case in the World

Posted at 17:35h in City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, 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: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

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20 Aug Withers Law Firm Margaret Robertson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY”= HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = OFCOM CHAIRMAN LORD TERENCE BURNS = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC + MARK HEYWOOD QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR NASSAU BAHAMAS – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS BRITISH VIRGIN ISLANDS – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – LORD GUS O’DONNELL – LORD ROBIN BUTLER OF BROCKWELL – LORD ROBERT ARMSTRONG OF ILMINSTER – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:54h in 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 [social_share]

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

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20 Aug Royal Bahamas Police Force Commissioner Paul Rolle QPM Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Offences “Forensics Files” – BAHAMAS FINANCIAL INTELLIGENCE UNIT = AXIS = CENTRAL BANK OF THE BAHAMAS = “THE SKYBOLT SUMMIT BAHAMAS CONSPIRACY STORY” = BAHAMAS FINANCIAL SERVICES BOARD = AXIS = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = JPMORGAN CHASE & CO NEW YORK LONDON = AXIS = LLOYDS BANKING GROUP NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = AXIS = THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = “THE LYFORD CAY COTTAGE BAHAMAS MURDER STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – BARCLAYS INTERNATIONAL NASSAU BAHAMAS – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS CHELMSFORD ESSEX – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 16:53h in Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, 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...

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20 Aug High Court Judges Corruption Bank Bribery Fraud Theft Seizures “Forensics Files” – DAME VICTORIA SHARP DBE PRESIDENT OF THE QUEEN’S BENCH DIVISION OF THE HIGH COURT = “HIGH COURT JUDGE SIR DAVID EADY QC ORGANISED CRIME AFFAIR” = THE SUMMIT GROUP + SERAPHIM CAPITAL CRIME SYNDICATE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE FOR ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – FRESHFIELDS LAW FIRM EX-PARTNER DAVID GAUKE – MACFARLANES LAW FIRM “CLIENTS” ANTHONY CLARKE + KIT HUNTER GORDON – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

Posted at 16:47h 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: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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20 Aug Baroness Diana Harding Serious Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – THE JOCKEY CLUB BOARD OF STEWARDS BARONESS DIDO HARDING = AXIS = THE JOCKEY CLUB BOARD OF STEWARDS SANDY DUDGEON – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – GODOLPHIN RACING = “THE ROYAL BLUE RACING SILKS STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT STORY” = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 16:17h in Art, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, 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, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

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

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