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]
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