Monthly Archives: January 2015

Christie’s Auctioneers Organised Crime Fraud Bribery Seizures Theft “Expert Witness Files” – THE ROYAL COLLECTION TRUST – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – RUFUS BIRD SURVEYOR OF THE QUEEN’S WORKS OF ART = “THE SIR HUGH ROBERTS EXPERT WITNESS FILES STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Freshfields Ex-Partner Pierre Valentin + Constantine Cannon Partner Pierre Valentin + Withersworldwide Ex-Partner Pierre Valentin + Constantine Cannon Partner Pierre Valentin – CPS Criminal “Standard of Proof” Prosecution Files – FCA CHAIRMAN CHARLES RANDELL * CRIMINAL BAR ASSOCIATION * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL * NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON * SOTHEBY’S AUCTIONEERS = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST + CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS * CHRISTIE’S AUCTIONEERS * BONHAMS AUCTIONEERS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Art Collections Fraud Theft 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...

The Royal Collection Trust Chairman HRH The Prince of Wales “Expert Witness Files” – RUFUS BIRD SURVEYOR OF THE QUEEN’S WORKS OF ART = “THE SIR HUGH ROBERTS EXPERT WITNESS FILES STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Freshfields Ex-Partner Pierre Valentin + Constantine Cannon Partner Pierre Valentin + Withersworldwide Ex-Partner Pierre Valentin + Constantine Cannon Partner Pierre Valentin – CPS Criminal “Standard of Proof” Prosecution Files – FCA CHAIRMAN CHARLES RANDELL * CRIMINAL BAR ASSOCIATION * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL * NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON * SOTHEBY’S AUCTIONEERS = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST + CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS * CHRISTIE’S AUCTIONEERS * BONHAMS AUCTIONEERS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Art Collections Fraud Theft 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...

Fort Belvedere Windsor Great Park – “The Royal Identity Theft Story” – HM KING EDWARD VIII – HRH THE PRINCE WALES – HRH PRINCE EDWARD DUKE OF WINDSOR = “THE GODFATHER STORY” – THE DUKE AND DUCHESS OF WINDSOR ESTATE – ADDLESHAW GODDARD LAW FIRM SENIOR PARTNER CHARLES PENNY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – “Name*Switch” – Gerald J. H. Carroll “Sealed Records” – WINDSOR GREAT PARK SURREY ENGLAND – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – THE CROWN ESTATE CHIEF EXECUTIVE DAN LABBAD – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = GEORGE 5TH DUKE OF SUTHERLAND “GEORDIE ESTATE” TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST + CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – GOODMAN DERRICK PARTNER NICK COOK – FARRER & CO PARTNER JEREMY GORDON – Royal Family Most Famous Corporate Identity Theft Case in History

His Grace the Duke of Norfolk Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens 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...

Howard Kennedy Law Firm Managing Partner Craig Emden Financial Crime Embezzlement Bank Fraud Bribery Forensics Files – HOWARD KENNEDY CHIEF OPERATING OFFICER PAUL ROBERTS – “THE HOWARD KENNEDY PAUL MILLETT CRIME SYNDICATE BRIBERY CASE STORY” – HOWARD KENNEDY DIRECTOR IRENA MOLLOY – HOWARD KENNEDY NON-EXECUTIVE DIRECTOR PENNY AVIS – “THE AVIVA PLC CEO AMANDA BLANC CRIME SYNDICATE FRAUD THEFT BRIBERY CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE PARTNER MICHAEL MITCHELL – THE LORD CHIEF JUSTICE LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – The Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery 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...