HM Lord Lieutenant of Kent Lady Annabel Colgrain – Philip John Algernon Sidney 2nd Viscount De L’Isle – Penshurst Place Family Archives Kent – Kent Police Crime Commissioner Matthew Scott Organised Crime Fraud Seizures Theft Bribery “Forensics Files” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = AXIS = BUCHLER PHILLIPS CONSULTANT MARK FIELD = AXIS = ZOLFO COOPER CONSULTANT NEIL COOPER = “THE QUEEN’S BANKERS COUTTS & CO CRIME SYNDICATE CASE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = AXIS = LEATHES PRIOR CONSULTANT WILLIAM RILEY = AXIS = PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT LONDON – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINSENT MASONS PARTNER NICK PIKE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – CBHC ACCOUNTANTS CEO IAN HARRIS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
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