Monthly Archives: October 2012

Royds Withy King Solicitors Senior Partner Graham Street + Partner Stephen Welfare * Surrey Police Crime Commissioner David Munro + Surrey Police Chief Constable Nick Ephgrave QPM Organised Crime Fraud Bribery “Forensics Ciles” + Goodman Derrick Law Firm Senior Partner Tim Langton Offshore Tax Evasion Fraud “CPS Criminal Prosecution Files” *** TAYLOR WESSING PARTNER LAURENCE LIEBERMAN + PAUL GLASS * JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE (RTD) * SURREY POLICE GUILDFORD HQ * FBI MOST WANTED UK * INTERPOL RED NOTICE * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = GIBRALTAR FINANCIAL SERVICES COMMISSION * SPANISH NATIONAL POLICE FORCE * HASSANS INTERNATIONAL SOTOGRANDE SPAIN * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * WITHERS TRUST CORPORATION LTD * WITHERS SOLICITORS PARTNER ANDREW WASS * CHARLES RUSSELL SPEECHLYS DANIEL ROSENBERG *** City of London Police Commissioner Ian Dyson QPM Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named yet another UK Law...

Mills & Reeve Solicitors Senior Partner Justin Ripman Embezzled Client Funds Bribery “Forensics Files” + Mills & Reeve Law Firm Manchester Partners Tony Hall + Michael Mitchell Organised Crime Seizures Fraud “Forensics Files” * Slaughter & May Senior Partner Steve Cooke + DLA Piper Chairman Juan Picón * HM Revenue & Customs Offshore Accounts Tax Evasion “CPS Criminal Prosecution Files” *** BROWN BUTLER ACCOUNTANTS LEEDS + CHESS TELECOM DIRECTOR RICHARD BTESH + DLA PIPER CO-CEO GLOBAL SIMON LEVINE LIVERPOOL MANCHESTER LONDON * LOMOND CAPITAL EDINBURGH * GOODMAN DERRICK PARTNER IAN BRADSHAW + LEVY MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH * MORTON FRASER LAW FIRM SENIOR PARTNER MAGGIE MOODIE = CARROLL FOUNDATION TRUST = PWC * NAME*SWITCH * PWC = DUKE OF SUTHERLAND TRUST = PINNEY TALFOURD PARTNER MATTHEW EDWARDS + PENNINGTONS MANCHES LAW FIRM CEO DAVID RAINE LONDON BASINGSTOKE * PEMBERTON GREENISH SOLICITORS SENIOR PARTNER KELLY GLANVILLE * HOWARD KENNEDY CEO IAN HARVEY * FARRER & CO SOLICITORS PARTNER JULIAN PIKE * WITHERSWORLDWIDE PARTNER ANDREW WASS * WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER * ROYDS WITHY KING LAW FIRM SENIOR PARTNER GRAHAM STREET *** High Court Judges Most Famous Extortion Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft offshore tax fraud bribery scandal which is encircling the Barclays Bank disgraced former vice chairman Sir Nigel Rudd has disclosed that the Mills & Reeve law firm with offices...