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The Lord Chief Justice England and Wales Lord Ian Burnett Serious Organised Crime “Expert Witness Files” – CIB LIMITED CHAIRMAN MARK FIELD = “THE MARK FIELD MP CORRUPTION BRIBERY CASE STORY” = CIB LIMITED CATHERINE CAPLIS = “THE BALFOUR BEATTY FORGED LEGAL DOCUMENTS CASE STORY” = CIB LIMITED GAVIN TADMAN = “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = AXIS = BALFOUR BEATTY PLC CEO LEO QUINN = AXIS = BALFOUR BEATTY PLC CFO PHILIP HARRISON = “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ZOLFO COOPER CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON UK CEO DAVID DUNCKLEY – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation 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...

Greater Manchester Police Crime Commissioner Andy Burnham Conspiracy to Defraud Theft Bribery “Forensics Files” – GREATER MANCHESTER POLICE HQ = “THE MANCHESTER SHIP CANAL COMPANY LIMITED IDENTITY THEFT STORY” = THE DUKE OF BRIDGEWATER TRUST – Greater Manchester Police – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE SENIOR PARTNERS JUSTIN RIPMAN CLAIRE CLARKE – ITC CHESS DIRECTOR RICHARD BTESH – LOMOND CAPITAL CONSULTANT ROGER LANE-SMITH – DLA PIPER MANAGING PARTNER SIMON LEVINE – BROWN BUTLER ACCOUNTANTS LEEDS – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE OF DOWNHAM LANCASTER – THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – THE CROWN ESTATE CHIEF EXECUTIVE DAN LABBAD – COLLIERS INTERNATIONAL CHIEF EXECUTIVE TONY HORRELL – Royal Courts of Justice Biggest Transnational Crime Syndicate 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...

Mills & Reeve Law Firm Senior Partner Justin Ripman and Managing Partner Claire Clarke “Breaches of Trust” Theft of Client Funds Bank Fraud Bribery “Forensics Files” – GREATER MANCHESTER MAYOR ANDY BURNHAM = “THE BROWN BUTLER ACCOUNTANTS LEEDS CRIME SYNDICATE BANK FRAUD STORY” = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GREATER MANCHESTER POLICE SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM – CHESS TELECOM DIRECTOR RICHARD BTESH – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – SIR WINSTON CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE OF DOWNHAM LANCASTER – THE CROWN ESTATE COMMISSIONERS CHAIRMAN ROBIN BUDENBERG – THE CROWN ESTATE CEO DAN LABBAD – COLLIERS INTERNATIONAL CEO TONY HORRELL – PWC GLOBAL GENERAL COUNCIL – KPMG UK CEO JONATHAN HOLT – Greater Manchester Police Biggest Transnational Criminal Organisation Bank Fraud Bribery Case in Histotry

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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...

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Syndicate Corruption Fraud Theft Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER = AXIS = CPS CHIEF INSPECTOR KEVIN MCGINTY = AXIS = CPS CHIEF INSPECTOR MIKE FULLER QPM = “THE CPS CHIEF INSPECTOR MIKE FULLER QPM CORRUPTION BRIBERY STORY” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ CHIEF CONSTABLE MIKE FULLER QPM CJA FORGED VICTIMS STATEMENTS BRIBERY STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = AXIS = 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “THE BARONESS SCOTLAND QC AND LORD PETER GOLDSMITH QC CRIME SYNDICATE STORY” = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE HUGH 7TH DUKE OF WESTMINSTER FRAUD BRIBERY STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK = “THE SLAUGHTER & MAY CONSULTANT SARAH LEE BRIBERY STORY” = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL = “THE SERIOUS FRAUD OFFICE BRIBERY STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation 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...
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