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SFO Serious Fraud Office Financial Crime Conspiracy Fraud Bribery “Forensics Files” – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – “THE ” – FINANCIAL CONDUCT AUTHORITY SENIOR ADVISER MAGNUS FALK – “THE GRANT THORNTON DUMMY CORPORATIONS CASE STORY” – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CEO LOUISE SMYTH – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT CEO SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – BALFOUR BEATTY PLC CHAIRMAN PHILLIP AIKEN – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Bribery 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 revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...

Serious Fraud Office Director Lisa Osofsky Serious Organised Crime Bank Fraud Bribery Corruption Forensics Files – SFO CHIEF OPERATING OFFICER JOHN CARROLL – “THE HIGH COURT JUDGE SIR DAVID CALVERT-SMITH QC EXPERT WITNESS CASE STORY” – SFO GENERAL COUNSEL SARA LAWSON QC – “THE SFO DIRECTOR SIR DAVID GREEN QC CRIME SYNDICATE BANK FRAUD BRIBERY CASE STORY” – SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS CONSULTANT MOIRA O’HARA – LEVY & MCRAE LAW FIRM GLASGOW – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS INTERNATIONAL GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC PRIVATE BANK (SUISSE) S.A. – COUTTS PRIVATE BANKING – LLOYDS PRIVATE BANKING – BARCLAYS PRIVATE BANK (SUISSE) S.A. – UNION BANCAIRE PRIVÉE GENEVA LONDON – SWISS NATIONAL BANK BERN ZURICH – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CHATHAM HOUSE CO-PRESIDENT BARONESS SCOTLAND PC QC – DELOITTE UK CONSULTANT RICHARD ALDERMAN – MORTON FRASER LAW FIRM EDINBURGH – MILLS & REEVE PARTNER MICHAEL MITCHELL – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Offshore Money Laundering Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named two former directors...

PwC Chairman Robert E. Moritz Accounting Fraud Financial Crime Bribery “Forensics Files” – PwC International Chairman Dennis M. Nally + Sir Ian Powell – PwC Auditors Derek Jenkins Peter Dickinson Christopher Relleen – CPS Criminal “Standard of Proof” Prosecution Files” – DWF LAW FIRM PARTNER JOSHUA FINEMAN – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = CARROLL FOUNDATION TRUST = PWC BARBINDER SERVICES LTD = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS LTD (GIBRALTAR) TRUST = WITHERSWORLDWIDE LAW FIRM – BARCLAYS PRIVATE BANKING – COUTTS PRIVATE BANKING – HSBC PRIVATE BANKING – COMBE BANK SCHOOL BOARD OF GOVERNORS CHAIRMAN PETER DICKINSON – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof”...

Hogan Lovells Law Firm Stephen J. Immelt Fraud Financial Crime Bribery “Forensics” Files” – IKEA – VALLEY PARK RETAIL & LEISURE COMPLEX CROYDON – IKEA – Dentons Chairman Joseph Andrew + Grant Thornton Chairman Scott Barnes – CPS “Criminal Prosecution Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Organised Crime Bank Fraud Bribery 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 offshore tax fraud bribery case has named the Hogan Lovells law firm as an “expert witness” surrounding the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and...
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