Monthly Archives: October 2012

RWK Goodman Senior Partner Graham Street + Partner Stephen Welfare – SURREY POLICE CRIME COMMISSIONER LISA TOWNSEND – “THE UK MOST WANTED FRAUDSTERS RWK GOODMAN TONY CLARKE CRIME SYNDICATE CASE STORY” – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM – CPS Criminal Standard of Proof” Prosecution Files – TAYLOR WESSING PARTNER LAURENCE LIEBERMAN + PAUL GLASS – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GIBRALTAR FINANCIAL SERVICES COMMISSION – SPANISH NATIONAL POLICE CORPS – HASSANS INTERNATIONAL SOTOGRANDE SPAIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – WITHERS TRUST CORPORATION LTD – WITHERS SOLICITORS PARTNER ANDREW WASS – CHARLES RUSSELL SPEECHLYS DANIEL ROSENBERG – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime conspiracy to murder racketeering offshore...

Mills & Reeve Solicitors Senior Partner Justin Ripman “Embezzled Client Funds” Fraud Bribery “Forensics Files” – THE GROSVENOR GROUP = CRIME*SCENE = BOODLE HATFIELD LAW FIRM – Mills & Reeve Law Firm Manchester Partners Tony Hall + Michael Mitchell – DLA Piper Chairman Roger Meltzer +Roger Lane-Smith – CPS Criminal Prosecution Files” – BROWN BUTLER ACCOUNTANTS LEEDS – ICT CHESS DIRECTOR RICHARD BTESH – LOMOND CAPITAL EDINBURGH – GOODMAN DERRICK PARTNER IAN BRADSHAW – MORTON FRASER SENIOR PARTNER MAGGIE MOODIE = CARROLL FOUNDATION TRUST = PINNEY TALFOURD PARTNER MATTHEW EDWARDS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CRIPPS PEMBERTON GREENISH PARTNER KELLY GLANVILLE – HOWARD KENNEDY PARTNER IAN RYAN – FARRER & CO SOLICITORS PARTNER JULIAN PIKE – WITHERSWORLDWIDE PARTNER ANDREW WASS – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER * ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET – High Court Judges Most Famous White Collar Organised Crime Extortion Corruption Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Mills & Reeve law firm partners Michael Mitchell and Tony Hall are confronting multiple criminal allegations in this case of...