Monthly Archives: October 2014

Pinsent Masons Law Firm Insolvency Partner Nick Pike + Dechert Law Firm Insolvency Partner Paul J Fleming + Smith & Williamson Chairman Andrew Sykes + Clifford Chance Managing Partner Matthew Layton + Dr Jane Newell * CPS “Criminal Prosecution Files” *** LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * GOODMAN DERRICK PARTNER NICK COOK * INSOL INTERNATIONAL 7 QUEEN STREET CITY OF LONDON * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON = GERALD J H CARROLL PENSIONS TRUST + CARROLL INDUSTRIES CORPORATION TRUST = UK INSOLVENCY SERVICE PUBLIC INTERESTS UNIT * OFFICIAL RECEIVER’S OFFICE * UK COMPANIES HOUSE SUBPOENA MANAGER * ERNST & YOUNG PARTNER SANJAY BHANDARI + ALAN BLOOM * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * HOGAN LOVELLS MANAGING PARTNER SUSAN BRIGHT * SIMMONS & SIMMONS MANAGING PARTNER JEREMY HOYLAND * PAYNE HICKS BEACH MANAGING PARTNER ALASTAIR MURDIE * SLAUGHTER & MAY PARTNER SARAH LEE *** NCA National Crime Agency Biggest Organised Crime 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 bribery scandal which is encircling the 10 Downing Street has revealed that the Zolfo Cooper former partner Neil Cooper and the Dechert insolvency partner Paul...

Financial Conduct Authority Chief Executive Andrew Bailey + Surrey Police Chief Constable Nick Ephgrave QPM * Goodman Derrick Senior Partner Tim Langton + Withers Senior Partner Margaret Robertson * CPS “Criminal Prosecution Files” *** HOWARD KENNEDY MANAGING PARTNER CRAIG EMDEN * BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER * KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER * INTERPOL RED NOTICE * FBI MOST WANTED UK = MUG*SHOTS = ANTHONY RICHARD CLARKE = SCOTLAND YARD MOST WANTED * MET POLICE KINGSTON-UPON-THAMES POLICE STATION * ROYAL LIVERPOOL AND BROADGREEN UNIVERSITY HOSPITALS TRUST * ROYAL LIVERPOOL UNIVERSITY HOSPITAL TRUST DR JANE NEWELL * LONDON SOUTH BANK UNIVERSITY DR JANE NEWELL * JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * PWC CHAIRMAN BOB MORITZ * KPMG CHAIRMAN BILL MICHAEL *** City of London Police Biggest Corporate Identity Theft Bank Fraud Case

...

Pinsent Masons Law Firm Senior Partner Richard Foley + Pinsent Masons Law Firm Partner Nick Pike * Dr Jane Newell + Rt Hon Sir Vince Cable MP + Rt Hon Sajid Javid MP + Rt Hon Greg Clark * CPS “Criminal Prosecution Files” *** ROYAL LIVERPOOL UNIVERSITY HOSPITAL TRUST CHAIRMAN BILL GRIFFITHS * LONDON SOUTH BANK UNIVERSITY CHANCELLOR RICHARD FARLEIGH * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON * RADNOR HOUSE SCHOOL SEVENOAKS KENT * COMBE BANK SCHOOL GOVERNOR PETER DICKINSON * UK COMPANIES HOUSE SUBPOENA MANAGER = KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON = GERALD J H CARROLL PENSIONS TRUST = ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL + ALIXPARTNERS CEO SIMON FREAKLEY = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * OFFICIAL RECEIVER’S OFFICE LIQUIDATORS * INSOL INTERNATIONAL 7 QUEEN STREET CITY OF LONDON *** City of London Police Commissioner Biggest Corruption 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 bribery scandal which is encircling the 10 Downing Street has revealed that the Zolfo Cooper former partner Neil Cooper and the Pinsent Masons insolvency partner...

UK Insolvency Service + UK Companies House Subpoena Manager * John Lewis Partnership Pensions Trust Chair Jane Newell (Rtd) + Royal Liverpool University Hospital Trust Chairman Bill Griffiths + London South Bank University Chancellor Richard Farleigh + The Lord Cuckney Estate + Sir Ewen Broadbent Estate + HM Ministry of Defence Enclosure Murder “Sealed Records Files” *** INSOL INTERNATIONAL 7 QUEEN STREET CITY OF LONDON * SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL “CONSULTANT” NEIL COOPER * UK COMPANIES HOUSE SUBPOENA MANAGER * MAXWELL PENSIONERS’ TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST + GERALD J H CARROLL PENSIONS TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * ROYAL MAIL PENSION PLAN * DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES * MOSSACK FONSECA LAW FIRM PANAMA * HASSANS INTERNATIONAL GIBRALTAR SENIOR PARTNER JAMES LEVY QC * BARONESS TESSA JOWELL + DAVID MILLS BARRISTER * PINNEY TALFOURD SOLICITORS PARTNER MATTHEW EDWARDS *** City of London Police Commissioner Biggest Corporate Identity Theft Bank Fraud 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 bribery scandal which is encircling the UK Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former Director-General Sir John Scarlett currently with...