11 Jul Charles Russell Speechlys Managing Partner Simon Ridpath Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” -THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH – FRANCIS RONALD EGERTON 7TH DUKE OF SUTHERLAND = AXIS = JAMES GRANVILLE EGERTON MARQUESS OF STAFFORD = AXIS = HON LORD HENRY ALEXANDER EGERTON – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl – Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE CARROLL FOUNDATION TRUST DIRECTOR GENERAL ROGER FACER OBE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC = AXIS = TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CRIMINAL LIQUIDATOR ALAN BLOOM – PWC “CONSULTANT” SIR IAN POWELL – Royal Courts of Justice Biggest Identity Liquidation Bank Fraud Bribery Case in the World

Posted at 16:48h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, 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, Scotland Police Service, 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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09 Jul Norton Rose Fulbright Law Firm Chair Farmida Bi Organised Crime Syndicate Bank Fraud Bribery Forensics Files – NORTON ROSE FULBRIGHT LAW FIRM MOSCOW JOINT HEAD ANATOLY ANDRIASH = AXIS = NORTON ROSE FULBRIGHT LAW FIRM MOSCOW SENIOR PARTNER VALENTINA GLUHOVSKAYA = ROYAL HOUSE OF ROMANOV = KREMLIN SENATE APARTMENTS = KREMLIN ARMOURY MUSEUM TRUST = GHOST*PROTOCOL = HRH THE PRINCESS MARINA DUCHESS KENT = GRAND DUKE VLADIMIR PALACE ST PETERSBURG RUSSIA = NORTON ROSE FULBRIGHT GLOBAL CHAIR SHAUNA CLARK = “THE NORTON ROSE FULBRIGHT STEPHEN PARISH HSBC BANK GROUP MULTI-BILLION DOLLAR CORPORATE LIQUIDATION CRIME SYNDICATE STORY” = CRIMINAL INTELLIGENCE SERVICE CANADA = AXIS = CANADIAN SECURITY INTELLIGENCE SERVICE = AXIS = TORONTO POLICE SERVICE = AXIS = FSB FEDERAL SECURITY SERVICE DIRECTOR ALEXANDER BORTNIKOV = AXIS = SVR FOREIGN INTELLIGENCE SERVICE DIRECTOR SERGEY NARYSHKIN = AXIS = GRU DIRECTOR ADMIRAL IGOR KOSTYUKOV – CPS Criminal “Standard of Proof” Prosecution Files – RUSSIA ORTHODOX CHURCH – PATRIARCH KIRILL OF RUSSIA AND ALL RUS’ = SAINTS PETER AND PAUL CATHEDRAL ST PETERSBURG RUSSIA – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – RUSSIAN EMBASSY LONDON – BRITISH CONSULATE GENERAL ST PETERSBURG RUSSIA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH CONSULATE GENERAL YEKATERINBURG RUSSIA – BRITISH EMBASSY MOSCOW – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – MOSCOW INVESTMENT CORPORATION TRUST – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – The Russian Federation Prosecutor-General Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 18:28h in Art, Business, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, President Vladimir Putin, Royal Courts of Justice, Royal Family Identity, Russia Global National Security Case, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials, US Attorney General, US Department of Defense, US Gloal Security [social_share]

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

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08 Jul Anthony Clarke – UK Most Famous Fraudster Case in History – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON + SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CEO RICHARD HOUSTON – KPMG UK CEO JON HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 17:27h in Admiralty and Commercial Court, Australia Attorney General, 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, NSA National Security 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, US Department of Justice [social_share]

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

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30 Jun Thames Valley Police Service Organised Crime Embezzlement Bank Fraud Bribery “Forensic Files” – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE = “GERALD J. H. CARROLL TRUSTS LAPWING COTTAGE” = HM TREASURY GENERAL COUNSEL = “SLAUGHTER & MAY LAW FIRM LUCY WYLDE CASE FILES” = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – Secretary of State For Business Rt Hon Andrea Leadsom MP – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – HSE CEO SARAH ALBON – THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR JERSEY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACHS – DENTONS CHAIRMAN JOSEPH ANDREW – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – THE ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – The Insolvency and Companies Court Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 23:28h in Business, City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, 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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30 Jun Thames Valley Police Service Organised Crime Bank Fraud Corruption Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = “THE CRIMINAL FRONT STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = MAIN INVESTMENTS (GIBRALTAR) TRUST = FIRST TREASURY COUNSEL SIR JAMES EADIE QC = PWC BARBINDER TRUSTEES (GIBRALTAR) TRUST = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HM GOVERNOR GENERAL OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – BRITISH EMBASSY MADRID = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – CLIFFORD CHANCRD SE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – LLOYDS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – QUEEN’S BANKERS RBS COUTTS & CO GIBRALTAR – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – SCOTLAND YARD SCO19 FIREARMS 9.MM WEAPONS DISCHARGES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Posted at 23:03h in Business, 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, 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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28 Jun Surrey Police Service Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INTERPOL RED NOTICE = “INTERPOL RED NOTICE HIGH VALUE SUSPECTS” = RICHARD BRAY SOLICITOR + ANTHONY CLARKE ACCOUNTANT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE SUMMIT GROUP CHAIRMAN KIT HUNTER GORDON – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE LIMITED – FSB FEDERATION OF SMALL BUSINESSES – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS BRITISH VIRGIN ISLANDS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK UK ONE CENTENARY SQUARE BIRMINGHAM – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING BAHAMAS GENEVA – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS CAYMAN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA SWITZERLAND LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL GENERAL COUNSEL – PWC GLOBAL GENERAL COUNSEL – SRA Solicitors Regulation Authority Biggest Corruption Fraud Bribery Case in History

Posted at 19:31h in Business, City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Organized 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 of...

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27 Jun P-I Cover Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – 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 – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – SRA Solicitors Regulation Authority Most Famous White Collar Organised Crime Bank Fraud Bribery Case in the World

Posted at 23:23h in Business, 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, Scotland Yard, Tutorials [social_share]

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

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27 Jun Solicitors Indemnity Insurance Identity Theft Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – 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 – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – SRA Solicitors Regulation Authority Most Famous White Collar Organised Crime Bank Fraud Bribery Case in the World

Posted at 23:23h in Business, City of London Police, Conspiracy, 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 Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust...

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27 Jun Biggest Offshore Tax Evasion Money Laundering Bank Fraud Bribery Case – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO VICE PRESIDENT LORD FREDERICK WINDSOR – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL J. CHAPPELL NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS “CONSULTANT” JAMES BAKER CHELMSFORD ESSEX – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 11:35h in City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard, US Department of Justice, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke...

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27 Jun Biggest Art Collection Theft Fraud Bribery Case – CHRISTIE’S AUCTIONEERS + SOTHEBY’S AUCTIONEERS = “THE BRIDGEWATER ART COLLECTION STORY” = PHILLIPS AUCTIONEERS + BONHAMS AUCTIONEERS “FENCING FINE ART STOLEN GOODS” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE MALL GALLERIES ST JAMES’S LONDON – 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 ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – COUTTS PRIVATE BANKING GENEVA BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Biggest Corporate Fine Art Theft Bank Fraud Bribery Case in the World

Posted at 00:31h in Art, 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]

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

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