Monthly Archives: October 2013

Macfarlanes Senior Partner Sebastian Prichard Jones + Charles Martin Fraud Financial Crime Bribery “Forensics File” – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = MACFARLANES SOLICITORS CONSULTANT DAVID GAUKE = “THE LORD CHAMBERLAIN DAVID GAUKE FRAUD BRIBERY STORY” = N M ROTHSCHILD & SONS CONSULTANT CHARLES MARTIN = THE SECRETARY OF STATE FOR JUSTICE DAVID GAUKE CORRUPTION BRIBERY STORY” = UK MOST WANTED FRAUDSTER ANTHONY CLARKE – 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 = BEIS PUS SARAH MINBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays Plc disgraced former Vice Chairman Sir Nigel Rudd has disclosed that yet another UK Law Society firm...

West Midlands Police Crime Commissioner Simon Foster Organised Crime Corruption Fraud Theft Bribery Forensics Files – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE CEO DEAN BEALE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE CEO LOUISE SMYTH – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = UK CIVIL SERVICE CEO ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – DELOITTE UK CEO RICHARD HOUSTON – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – PWC GLOBAL GENERAL COUNSEL – Official Receiver’s Office Biggest Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the UK Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive...

UK Financial Investments Chairman Sir James Leigh-Pemberton Fraud Financial Crime Bribery “Expert Witness Files” – CITY HARBOUR LONDON DOCKLANDS = “BOATMAN’S HOUSE” + “THE INNOVATION CENTRE” = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – City of London Police – CPS “Criminal Prosecution Files” – NATWEST GROUP – COUTTS PRIVATE BANKING – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING – BARCLAYS INTERNATIONAL = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – WITHERS CHAIRMAN IVAN A. SACKS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the HSBC Bank Group and the Clifford Chance law firm are confronting multiple criminal allegations of conspiracy to defraud...

UniCredit Bank – HypoVereinsbank London Fraud Financial Crime Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Most Famous Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the HSBC Bank Group and the Clifford Chance law firm are confronting multiple criminal allegations of conspiracy to defraud...