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 HSBC Holdings Plc disgraced former Chairmen of Sir John Bond and Sir Douglas Flint has disclosed that the UK...
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Gowling WLG Organised Crime Corruption Bank Fraud Bribery “Forensics Files” + Gowling WLG Law Firm Chairman Andrew Witts + Payne Hicks Beach Partner James Bacon + EY Ernst & Young Partner Alan Bloom Criminal Liquidator – CPS “Criminal Prosecution Files” – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE SUTHERLAND LOAN = “THE ORLEANS COLLECTION” = THE BRIDGEWATER LOAN = CARROLL ART COLLECTION TRUST = WITHERSWORLDWIDE PARTNER PETER WOOD – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CLIFFORD CHANCE PARTNER SIMON DAVIS – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – KPMG CHAIRMAN BILL THOMAS – Scotland Yard Most Famous Corporate Liquidation Case in the World
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Trowers & Hamlins Senior Partner Jennie Gubbins Serious Organised Crime Offshore Tax Evasion Fraud Bribery “Forensics Files” + McDermott Will & Emery Partner Simon Goldring – RADCLIFFESLEBRASSEUR LAW FIRM = “THE CHURCH OF ENGLAND IDENTITY THEFT STORY” = PENNINGTONS MANCHES COOPER LAW FIRM – Withers Managing Partner Margaret Robertson + Goodman Derrick Consultant Ian Montrose – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION CHARITABLE TRUST CHAIRMAN ALAN GRIEVE – CHURCHILL COLLEGE MASTER DAME ATHENE DONALD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION CHARITABLE TRUST = FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Scotland Yard Most Famous Corporate Identity Theft Case in the World
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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items of fine art at various...
Trowers & Hamlins Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = LOCKDOWN = RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – Penningtons Manches Cooper Partner Rustam Dubash + Withers Managing Partner Margaret Robertson + Goodman Derrick Consultant Ian Montrose – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHURCHILL COLLEGE MASTER DAME ATHENE DONALD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION CHARITABLE TRUST = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DELOITTE CHAIRMAN MIKE FUCCI – DENTONS CHAIRMAN JOSEPH ANDREW – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – DWF CHAIRMAN SIR NIGEL KNOWLES – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are...