30 Jan Interpol Director General Jürgen Stock Transnational Crime Syndicate Organisation Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE HASLERS ACCOUNTANTS BAHAMAS CRIME SYNDICATE STORY” = MACFARLANES LAW FIRM “CONSULTANT” RT HON DAVID GAUKE = “THE FBI NCA MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE CASE STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY RICHARD CLARKE = AXIS = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = THE EMBASSY OF THE UNITED KINGDOM MADRID SPAIN = AXIS = GIBRALTAR FINANCIAL SERVICES COMMISSION – DOJ CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE PRITCHARD – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – THE INSOLVENCY AND COMPANIES COURT LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – SOTOGRANDE GOLF AND COUNTRY CLUB SPAIN – MARBELLA GOLF AND COUNTRY CLUB SPAIN – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN – GRANT THORNTON CEO BRADLEY J. PREBER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice and Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World
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in Accounting Fraud Bribery Case, Admiralty and Commercial Court, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, LAPD Chief, MI5 Security Service, MI6 Secret Service, National Crime Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, Tutorials, US Attorney General, US Department of Justice [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...
