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Category: Accounting Fraud Bribery Case

No.5 Chambers Birmingham Serious Organised Crime Syndicate Theft Seizures Bank Fraud Bribery Forensics Files – NO.5 CHAMBERS MARK ANDERSON KC = AXIS = NO.5 CHAMBERS MARK HEYWOOD KC = AXIS = NO.5 CHAMBERS ADRIAN KEELING KC = “THE NO.5 CHAMBERS SUELLA BRAVERMAN JEREMY WRIGHT CRIME SYNDICATE CASE STORY” = BEIS BOARD AUDIT COMPLIANCE SIR NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE FRAUD BRIBERY CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND KC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND KC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN KC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

No.5 Chambers Birmingham Serious Organised Crime Syndicate Theft Seizures Bank Fraud Bribery Forensics Files – NO.5 CHAMBERS MARK ANDERSON KC = AXIS = NO.5 CHAMBERS MARK HEYWOOD KC = AXIS = NO.5 CHAMBERS ADRIAN KEELING KC = “THE NO.5 CHAMBERS SUELLA BRAVERMAN JEREMY WRIGHT CRIME SYNDICATE CASE STORY” = BEIS BOARD AUDIT COMPLIANCE SIR NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE FRAUD BRIBERY CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND KC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND KC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN KC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate 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

The Royal Foundation Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE ROYAL FOUNDATION CHAIRMAN RT HON LORD WILLIAM HAGUE = AXIS = NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE = AXIS = COUTTS & CO CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE = “THE QUEEN’S BANKERS GERALD DUKE OF SUTHERLAND TRUST BANK FRAUD STORY” = THE ROYAL FOUNDATION CHIEF EXECUTIVE JASON KNAUF = AXIS = TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

The Royal Foundation Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE ROYAL FOUNDATION CHAIRMAN RT HON LORD WILLIAM HAGUE = AXIS = NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE = AXIS = COUTTS & CO CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE = “THE QUEEN’S BANKERS GERALD DUKE OF SUTHERLAND TRUST BANK FRAUD STORY” = THE ROYAL FOUNDATION CHIEF EXECUTIVE JASON KNAUF = AXIS = TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

in

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

St Bartholomew’s Hospital NHS Trust Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – BARTS NHS TRUST VICE CHAIRMAN GAUTAM DALAL = “THE CAMELLIA PLC GAUTAM DALAL KPMG AND PWC CHRIS RELLEEN DUMMY CORPORATIONS STORY” = BARTS NHS TRUST BOARD ALASTAIR CAMP = “THE BARCLAYS INTERNATIONAL ALASTAIR CAMP NASSAU BAHAMAS CRIME SYNDICATE STORY” = BARTS NHS TRUST BOARD KIM KINNAIRD = “THE LLOYDS PRIVATE BANKING KIM KINNAIRD FORGED ACCOUNTS STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

St Bartholomew’s Hospital NHS Trust Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – BARTS NHS TRUST VICE CHAIRMAN GAUTAM DALAL = “THE CAMELLIA PLC GAUTAM DALAL KPMG AND PWC CHRIS RELLEEN DUMMY CORPORATIONS STORY” = BARTS NHS TRUST BOARD ALASTAIR CAMP = “THE BARCLAYS INTERNATIONAL ALASTAIR CAMP NASSAU BAHAMAS CRIME SYNDICATE STORY” = BARTS NHS TRUST BOARD KIM KINNAIRD = “THE LLOYDS PRIVATE BANKING KIM KINNAIRD FORGED ACCOUNTS STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

in

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

Guy’s and St Thomas’ NHS Foundation Trust Crime Syndicate Bank Fraud Bribery “Forensics Files” – GUY’S AND ST THOMAS’ NHS FOUNDATION TRUST CHAIRMAN SIR HUGH TAYLOR AND PAUL CLEAL = “THE PWC PAUL CLEAL AND SIR AMYAS MORSE ACCOUNTING FRAUD BRIBERY STORY” = KING’S COLLEGE HOSPITAL CHAIRMAN SIR HUGH TAYLOR = “THE ST THOMAS’ HOSPITAL TREATMENTS GERALD J. H. CARROLL WEAPONS ATTACKS STORY” = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR HUGH TAYLOR = AXIS = HOME OFFICE CIVIL SERVANT SIR HUGH TAYLOR = “THE SCOTLAND YARD GERALD J. H. CARROLL FIREARMS 9.MM DISCHARGES COVER-UP STORY” = KING’S COLLEGE HOSPITAL “CONSULTANT” SIR SIMON WESSELY = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Liquidation Bank Fraud Case in the World

Guy’s and St Thomas’ NHS Foundation Trust Crime Syndicate Bank Fraud Bribery “Forensics Files” – GUY’S AND ST THOMAS’ NHS FOUNDATION TRUST CHAIRMAN SIR HUGH TAYLOR AND PAUL CLEAL = “THE PWC PAUL CLEAL AND SIR AMYAS MORSE ACCOUNTING FRAUD BRIBERY STORY” = KING’S COLLEGE HOSPITAL CHAIRMAN SIR HUGH TAYLOR = “THE ST THOMAS’ HOSPITAL TREATMENTS GERALD J. H. CARROLL WEAPONS ATTACKS STORY” = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR HUGH TAYLOR = AXIS = HOME OFFICE CIVIL SERVANT SIR HUGH TAYLOR = “THE SCOTLAND YARD GERALD J. H. CARROLL FIREARMS 9.MM DISCHARGES COVER-UP STORY” = KING’S COLLEGE HOSPITAL “CONSULTANT” SIR SIMON WESSELY = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Liquidation Bank Fraud Case in the World

in

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