Monthly Archives: October 2012

Royds Withy King Law Firm Senior Partner Graham Street + Partner Stephen Welfare Criminal Theft Client Funds Racketeering Obstruction Fraud Bribery “Forensics File” * Surrey Police Chief Constable Nick Ephgrave QPM + Kent Police Chief Constable Alan Pughsley QPM Organised Crime “Forensics Files” * Goodman Derrick Law Firm Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose Conspiracy to Murder “Forensics Files” * FBI Director Christopher Wray DOJ “Criminal Prosecution Files” *** LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * MACFARLANES SENIOR PARTNER CHARLES MARTIN * HIGH COURT JUDGES SIR DAVID EADY (RTD) + RT HON THE LADY JUSTICE SHARP * WITHERSWORLDWIDE LAW FIRM DAVID MILLS + DAME TESSA JOWELL + MARGARET ROBERTSON = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = CLYDE & CO CRIMINAL LIABILITY PI*COVER + SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN * TROWERS HAMLINS SENIOR PARTNER JENNIE GUBBINS * TAYLOR WESSING SENIOR PARTNER ALAN GRIEVE (RTD) * JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES * FARRER & CO PARTNER JULIAN PIKE *** Professional Indemnity Insurance Biggest Extortion Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar Bahamas Gibraltar offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named yet another UK Law Society firm in this case of international...

Mills & Reeve Law Firm Managing Partners Justin Ripman + Claire Clarke and Director Bridget Skelton High Net Worth Client Stolen Funds “Forensics Files” * Mills & Reeve Partners Tony Hall and Michael Mitchell Organised Crime Fraud Extortion Bribery “Forensics Files” * Greater Manchester Police Crime Commissioner Tony Lloyd + Greater Manchester Police Chief Constable Ian Hopkins QPM * FBI Los Angeles Field Office + FBI Director Christopher Wray *DOJ “Criminal Prosecution Files” *** DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICÓN * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH * GOODMAN DERRICK PARTNER RICHARD BAILEY * ERNST & YOUNG PARTNER SANJAY BHANDARI * CHESS TELECOM ALDERLEY EDGE CHESHIRE * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * ROYAL BANK OF SCOTLAND CHAIRMAN SIR HOWARD DAVIES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * BROWN BUTLER LEEDS PARTNER DENIS CROSS * PENNINGTONS MANCHES PARTNER RUSTAM DUBASH * PINSENT MASONS SENIOR PARTNER RICHLEY FOLEY * PWC US CHAIRMAN TIMOTHY RYAN *** US Department of Justice Most Dangerous Criminal Organisation Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that yet another UK Law Society firm is...