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...
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Charles Russell Speechlys Managing Partner Simon Ridpath Fraud Financial Crime Theft Bribery “Forensics Files” – The Evelyn Sutherland Charitable Trust – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” – Farrer & Co Law Firm Partner Jeremy Gordon – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – EY ERNST & YOUNG LIQUIDATOR ALAN BLOOM = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE SUTHERLAND LOAN = “THE ORLEANS COLLECTION” = THE BRIDGEWATER LOAN = CARROLL ART COLLECTION TRUST = FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – THE NATIONAL GALLERY LONDON CHAIRMAN LORD TONY HALL + HANNAH ROTHSCHILD – NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN – LANCASTER HOUSE ART GALLERY BARBADOS – WITHERS LAW FIRM PARTNER PETER WOOD – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
Withers Worldwide David Dixon 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...
Public Interest Immunity Fraud Financial Crime Bribery Exposé – “Crown Privilege” – SRA Solicitors Regulation Authority Fraud Extortion Corruption Bribery “Forensics Files” – DLA Piper Law Firm Managing Partner Simon Levine + DWF Law Firm Chairman Sir Nigel Knowles * High Court Judges Sir David Eady + The Rt Hon Dame Victoria Sharp + Goodman Derrick Senior Partner Simon Catt + John Roberts + Nigel Adams + Ian Montrose – CPS “Criminal Prosecution Files” – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSSER – DENTONS CHAIRMAN JOSEPH ANDREW – LINKLATERS SENIOR PARTNER CHARLIE JACOBS – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY PARTNER SARAH LEE – ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – GOWLING WLG CEO DAVID FENNELL – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET – HM Attorney General Multi-Billion Dollar Crime Syndicate Bank Fraud Bribery Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lord Chief Justice of England and Wales Lord Ian Burnett has disclosed that two High Court Judges respectively the...
Linklaters Law Firm Senior Partner Charles Jacobs Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL = “THE PI COVER CRIMINAL LIABILITY CRIME SYNDICATE STORY” = LLOYDS OF LONDON – Slaughter & May Law Firm Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – DWF PARTNER JOSHUA FINEMAN * INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest White Collar Organised Crime Bank Fraud Bribery Case Fraud Case in the World
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 case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the...