Monthly Archives: October 2014

Pinsent Masons Insolvency Partner Nick Pike + Dechert Insolvency Partner Paul J Fleming + Wortley Byers Law Senior Partner Lucy Folley + Smith & Williamson Chairman Andrew Sykes + Clifford Chance Managing Partner Matthew Layton “Criminal Prosecution Files” *** LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY + GOODMAN DERRICK + INSOL INTERNATIONAL + KROLL ASSOCIATES * PWC LEGAL JOSHUA FINEMAN + THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES = GERALD J H CARROLL PENSIONS TRUST + CARROLL INDUSTRIES CORPORATION TRUST = UK INSOLVENCY SERVICE + OFFICIAL RECEIVERS OFFICE + UK COMPANIES HOUSE SUBPOENA MANAGER * ERNST & YOUNG + ZOLFO COOPER * BALFOUR BEATTY PLC * BARCLAYS PRIVATE BANK (SUISSE) SA * HOGAN LOVELLS * SIMMONS & SIMMONS + PAYNE HICKS BEACH + SLAUGHTER & MAY *** NCA National Crime Agency Biggest Organised Crime Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the 10 Downing Street Cabinet Minister Sajid Javid has revealed that the Zolfo Cooper former partner Neil Cooper and the Dechert insolvency partner Paul J...

Financial Conduct Authority * Surrey Police Chief Constable UK Business Angels + Goodman Derrick Senior Partner + Wortley Byers Law + Withers Senior Partner “Criminal Prosecution Files” *** WGS SOLICITORS + HOWARD KENNEDY + BRECHER + KINGSTON SMITH * INTERPOL RED NOTICE * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK = MUG*SHOTS = ANTHONY RICHARD CLARKE * KINGSTON UPON-THAMES POLICE STATION * JERWOOD FOUNDATION * HARBOTTLE & LEWIS * HASSANS INTERNATIONAL * SPANISH NATIONAL POLICE * PWC CHAIRMAN BOB MORITZ * KPMG *** City of London Police Biggest Bank Fraud Case

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Pinsent Masons Law Firm Partner Nick Pike * Cabinet Minister Sajid Javid MP “Criminal Prosecution Files” *** THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES * COMBE BANK SCHOOL GOVERNOR * UK COMPANIES HOUSE = KROLL ASSOCIATES = GERALD J H CARROLL PENSIONS TRUST = ZOLFO COOPER = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * OFFICIAL RECEIVERS OFFICE LIQUIDATORS * INSOL INTERNATIONAL *** City of London Police Commissioner Biggest Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the 10 Downing Street Cabinet Minister Sajid Javid has revealed that the Zolfo Cooper former partner Neil Cooper and the Pinsent Masons insolvency partner Nick...

John Lewis Partnership Pensions Trust Chair Jane Newell “Expert Witness Files” + The Lord Cuckney Estate + Sir Ewen Broadbent Estate + HM Ministry of Defence “Sealed Records Files” *** INSOL INTERNATIONAL * SIR VINCE CABLE LAWYERS GOODMAN DERRICK * ZOLFO COOPER CONSULTANT NEIL COOPER * UK COMPANIES HOUSE SUBPOENA MANAGER = MAXWELL PENSIONERS’ TRUST * GERALD J H CARROLL PENSIONS TRUST * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * BODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * THE GUINNESS PARTNERSHIP TRUST * ROYAL MAIL PENSION PLAN * PWC LEGAL JOSHUA FINEMAN *** City of London Police Commissioner Biggest Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered UK Attorney General Jeremy Wright has disclosed that the SIS Secret Intelligence Service MI6 former Director General Sir John Scarlett currently with the...