Monthly Archives: February 2014

Howard Kennedy Law Firm Managing Partner Craig Emden Organised Crime Fraud Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – “THE AVIVA PLC CFO JASON WINDSOR INVOLUNTARY MANSLAUGHTER CASE STORY” – 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 PENSIONS 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 “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 – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion bank fraud bribery case has revealed that the Foreign Office Minister James Cleverly the former Kent Police Chief Constable Michael Fuller and the Commonwealth...

Panmure Gordon & Co Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SWISS NATIONAL BANK – CREDIT SUISSE GROUP AG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – Close Brothers Group Plc + Tilney Smith & Williamson Accountants + David and Alexander Cameron Offshore Trusts + Samantha Cameron Business Interests – CPS “Criminal Prosecution Files” – DURLACHER CORPORATION MR ROBINSON + CLOSE BROTHERS ASSET MANAGEMENT – HSBC PRIVATE BANKING JERSEY BAHAMAS PANAMA – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = BLAIRMORE HOLDINGS INC = “THE PANAMA PAPERS” + “THE PARADISE PAPERS” = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CRIMESTOPPERS UK CHAIRMAN LORD MICHAEL ASHCROFT – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY + NICK PIKE – PAYNE HICKS BEACH PARTNER CHAIRMAN ROBERT BRODRICK + JAMES BACON – DECHERT LAW FIRM EX-PARTNER THE LADY MIRIAM CLEGG + PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – City of London Police Most Famous Bank Fraud Case in the World

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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...

Dechert Law Firm Chairman Andrew J. Levander + Dechert Partner Paul J. Fleming + Lady Miriam Clegg Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = AXIS = CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE CASE STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = “ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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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...

Slaughter & May Law Firm Senior Partner Steve Cooke + Charles Randell + Christopher Saul + Giles Henderson “Conspiracy to Murder” Breaches of Trust Offshore Tax Fraud Bribery “Forensics Files” – CPS “Criminal Prosecution Files” – PWC LEGAL SERVICES EDWARD STACEY + SHIRLEY BROOKES * PWC CHAIRMAN ROBERT E. MORITZ * DWF LAW FIRM CHAIRMAN SIR ROGER KNOWLES + PARTNER JOSHUA FINEMAN * DLA PIPER MANAGING PARTNER SIMON LEVINE * CIBC CANADIAN IMPERIAL BANK OF COMMERCE PRESIDENT CEO VICTOR G. DODIG * CIBC INVESTMENT BANKING TORONTO LONDON * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER * FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – DENTONS MANAGING DIRECTOR LISA SEWELL – City of London Police Biggest White Collar Organised Crime Case

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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...