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Category: Accounting Fraud Bribery Case

Constantine Cannon Partner Pierre Valentin Serious Organised Crime Theft Bank Fraud “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE BANK FRAUD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER + ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Art Collection Fraud Heist Case in the World

Constantine Cannon Partner Pierre Valentin Serious Organised Crime Theft Bank Fraud “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE BANK FRAUD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER + ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Art Collection Fraud Heist Case in the World

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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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

Sir Winston S. Churchill Archival Papers – “The Godfather Story” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING LAW FIRM SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – SIR JOHN MAJOR LAWYERS RWK GOODMAN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – THE ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in History

Sir Winston S. Churchill Archival Papers – “The Godfather Story” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING LAW FIRM SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – SIR JOHN MAJOR LAWYERS RWK GOODMAN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – THE ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in History

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens 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

HRH The Prince Philip Duke of Edinburgh – “The Uncle Philip Identity Story” – WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE + TIM EYLES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – GOWLING WLG CEO DAVID FENNELL – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HRH The Prince Philip Duke of Edinburgh – “The Uncle Philip Identity Story” – WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE + TIM EYLES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – GOWLING WLG CEO DAVID FENNELL – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon 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

HRH Prince Edward Duke of Kent – HRH Prince Michael of Kent – HRH Princess Alexandra “Expert Witness Files” – ROYAL AIR FORCE AIR CHIEF MARSHALS – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX – PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – DUKE OF KENT SCHOOL EWHURST SURREY – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – 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” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

HRH Prince Edward Duke of Kent – HRH Prince Michael of Kent – HRH Princess Alexandra “Expert Witness Files” – ROYAL AIR FORCE AIR CHIEF MARSHALS – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX – PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – DUKE OF KENT SCHOOL EWHURST SURREY – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – 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” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud 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