Monthly Archives: May 2013

Edwards Duthie Shamash Senior Partner Shaun Murphy Organised Crime Fraud Theft Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – “THE ANN BARNES MAGISTRATE LIVERPOOL FRAUD THEFT BRIBERY CASE STORY” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – INSOLVENCY SERVICE CEO DEAN BEALE – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – HRH Prince Edward Earl of Wessex + H. Montlake Solicitors Michael J. Bonehill OBE – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – FRESHFIELDS CONSULTANT EDWARD BRAHAM – GOODMAN DERRICK CONSULTANT JOHN ROBERTS – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Organised Crime Case in the World

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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various display...

Vizards Wyeth Solicitors Organised Crime Breaches of Trust Corruption Bribery Fraud Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE ANN BARNES MAGISTRATE CHATHAM KENT THEFT BRIBERY CASE STORY” = BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS = “THE RICHARD BRAY & CO FORGED LEASES THEFT FRAUD BRIBERY CASE STORY” = MILLS & REEVE CONSULTANTS TONY HALL MICHAEL MITCHELL – CPS Criminal “Standard of Proof” Prosecution Files – THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = CARROLL FOUNDATION TRUST = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT – DAGENHAM AND BARKING POLICE STATION – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – MARK FIELD + NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – The Insolvency Service Biggest Organised Crime Corruption Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the former Kent Police Crime Commissioner Ann Barnes...

Leathes Prior Law Firm Consultant William Riley Fraud Theft Corruption Bribery Forensics Files – LEATHES PRIOR SENIOR PARTNER PAUL WARMAN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – INSOLVENCY SERVICE CEO DEAN BEALE – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – FRESHFIELDS CONSULTANT EDWARD BRAHAM – RWK GOODMAN CONSULTANT JOHN ROBERTS – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – High Court Judges Most Famous Organised Crime Syndicate 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 identity theft liquidation bank fraud bribery case has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files have named yet another Law Society firm in this case...

British Monarchy Royal Family Charities Patronages Identity Theft Story – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGLIVY – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – THATCHED HOUSE LODGE RICHMOND PARK SURREY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GHOST*PROTOCOL = LADY MILLICENT FANNY ST. CLAIR-ERSKINE DUCHESS OF SUTHERLAND – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – INNER TEMPLE CHAMBERS – MIDDLE TEMPLE CHAMBERS – LINCOLN’S INN FIELDS CHAMBERS – GRAY’S INN CHAMBERS – ONE ESSEX COURT CHAMBERS – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...