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BDB Pitmans Law Firm Serious Organised Crime Syndicate “Forensics Files” – MOPAC MAYOR’S OFFICE POLICING & CRIME – “THE ENTRAPMENT VOICE INTERCEPTS TRANSCRIPTS STORY” – SCOTLAND YARD DAME CRESSIDA DICK QPM + JANET WILLIAMS QPM – Goodman Derrick Law Firm Partner Ian Bradshaw + Slaughter & May Law Firm Partner Sarah Lee – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – FCA FINANCIAL CONDUCT AUTHORITY – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – PINSENT MASONS PARTNER NICK PIKE – MI5 SECURITY SERVICE BREAK-INS BURGLARIES – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – HOGAN LOVELLS CEO STEPHEN J. IMMELT – FARRER & CO PARTNER JEREMY GORDON – Scotland Yard Biggest White Collar Organised Crime 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 liquidation bank fraud bribery case has disclosed that the UK Law Society firm BDB Pitmans is understood to be confronting multiple criminal allegations in this case of...

Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Bank Fraud Financial Crime Bribery Forensics Files – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL – “THE DLA PIPER AND LINKLATERS LAW FIRMS CRIME SYNDICATE STORY” – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – DLA Piper Managing Partner Simon Levine + Roger Lane-Smith + Edward Robinson Accountants Liverpool Chester + DWF Law Firm Chairman Sir Nigel Knowles – CPS “Criminal Prosecution Files” – KROLL INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BRIDGEWATER LOAN TRUST = MANCHESTER SHIP CANAL COMPANY LIMITED = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE + JUSTIN RIPMAN – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – PAYNE HICKS BEACH CHAIRMAN ROBERT BRODRICK – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays Plc Chairman Nigel Higgins has disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution...

DWF Law Firm Chairman Sir Nigel Knowles Serious Organised Crime Bank Fraud Bribery “Forensics Files” – Merseyside Police Crime Commissioner Jane Kennedy + Merseyside Police Chief Constable Andy Cooke QPM – DLA Piper Managing Partner Simon Levine – Liverpool Passport Office Gerald J. H. Carroll Forged Identity “Sealed Records” – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – EDWARD ROBINSON ASSOCIATES – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – CANADIAN IMPERIAL BANK OF COMMERCE = GERALD 6TH DUKE OF SUTHERLAND TRUST = INDIA BUILDINGS – “TWIN TOWERS” – MARTINS BANK BUILDING = CARROLL FOUNDATION TRUST = BARCLAYS WEALTH MANAGEMENT – SHINSEI BANK CITY OF LONDON TOKYO JAPAN – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Foundation Trust Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Deloitte accounting firm is understood to be confronting multiple criminal allegations of accounting fraud...

Gowling WLG Law Firm UK Chairman Andrew Witts + Gowling WLG Law Firm Chief Executive David Fennell Serious Organised Crime Fine Art Collections Theft Seizures Fraud Bribery Forensics Files – BONHAMS AUCTION HOUSE CHAIRMAN HANS-KRISTIAN HOEJSGAARD – “THE CARROLL ART COLLECTION THEFT FRAUD BRIBERY CASE STORY” – PHILLIPS AUCTION HOUSE CHAIRMAN EDWARD DOLMAN – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – “THE GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION THEFT BRIBERY CASE STORY” – CHRISTIE’S UK CHAIRMAN ORLANDO ROCK – CHRISTIE’S USA CHAIRMAN MARC PORTER – “THE CHRISTIE’S DIRECTOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” – CHRISTIE’S HEAD OF GLOBAL PRIVATE SALES ADRIEN MEYER – SURVEYOR OF THE QUEEN’S WORKS OF ART SIR HUGH ROBERTS – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – THE ROYAL COLLECTION TRUST CHAIRMAN 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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Fine Art Theft 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...
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