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 Freshfields managing partner Alan Mason Freshfields senior partner Georgia Dawson Freshfields partner David Scott along with the former Conservative...
Freshfields Managing Partner Alan Mason Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS PARTNER DAVID SCOTT – FCA GENERAL COUNSEL DAVID SCOTT – “THE FCA FRESHFIELDS FORGED DOCUMENTS CASE STORY” – FRESHFIELDS CONSULTANT MARK FIELD – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – BALFOUR BEATTY PLC CEO LEO QUINN – BALFOUR BEATTY PLC CFO PHILIP HARRISON – “THE BALFOUR BEATTY FORGED GUARANTEES CASE STORY” – BARCLAYS BANK UK PLC CEO MATT HAMMERSTEIN – “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” – BARCLAYS BANK UK PLC CHAIRMAN CRAWFORD GILLIES – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – HM ATTORNEY GENERAL’S OFFICE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM REVENUE & CUSTOMS CEO JIM HARRA – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – SLAUGHTER & MAY CONSULTANT CHARLES RANDELL – PWC GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
