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Leathes Prior Law Firm Consultant William Riley Fraud Theft Corruption Bribery Forensics Files – LEATHES PRIOR SENIOR PARTNER PAUL WARMAN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – INSOLVENCY SERVICE CEO DEAN BEALE – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – FRESHFIELDS CONSULTANT EDWARD BRAHAM – RWK GOODMAN CONSULTANT JOHN ROBERTS – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – High Court Judges Most Famous Organised Crime Syndicate 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 has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files have named yet another Law Society firm in this case...

British Monarchy Royal Family Charities Patronages Identity Theft Story – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGLIVY – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – THATCHED HOUSE LODGE RICHMOND PARK SURREY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GHOST*PROTOCOL = LADY MILLICENT FANNY ST. CLAIR-ERSKINE DUCHESS OF SUTHERLAND – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – INNER TEMPLE CHAMBERS – MIDDLE TEMPLE CHAMBERS – LINCOLN’S INN FIELDS CHAMBERS – GRAY’S INN CHAMBERS – ONE ESSEX COURT CHAMBERS – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – Royal Courts of Justice Most Famous Identity Theft 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...

President Vladimir Putin Kremlin National Security Council Interests – RUSSIAN INVESTMENT CORPORATION TRUST – Russian Prosecutor-General “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CHAIRMAN SCOTT BARNES * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS = CARROLL FOUNDATION TRUST = HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * QUEEN’S SOLICITORS FARRER & CO * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * NORTON ROSE FULBRIGHT MOSCOW LONDON CHAIR FARMIDA BI * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – Russian Federation Biggest Identity Theft Theft Liquidation Bank Fraud 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...

Leathes Prior Solicitors Conspiracy to Defraud Corruption Bank Fraud Bribery Forensics Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – Payne Hicks Beach Partner James Bacon + Pinsent Masons Partner Nick Pike + Dechert Partner Paul J. Fleming – CPS “Criminal Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP + RT HON GREG CLARK MP – COMPANIES HOUSE SUBPOENA MANAGER = CARROLL FOUNDATION TRUST = DAVID CHAPMAN INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 confronting...
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