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Category: CENTRAL CRIMINAL COURT

Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Sir Vince Cable – Secretary of State for Business Serious Organised Crime Syndicated Bank Fraud Seizures Theft Bribery Forensics Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – THE CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALEXPARTNERS CEO SIMON FREAKLEY – ALEXPARTNERS EUROPE CEO GRAEME SMITH – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – CARROLL GLOBAL CORPORATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – MORTON FRASER SENIOR PARTNER MAGGIE MOODIE + LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – LEATHES PRIOR SOLICITORS NORWICH – WITHERS BERGMAN PARTNER DAVID M. LEHN – HM Treasury Most Famous Offshore Tax Fraud Liquidation Case

Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Sir Vince Cable – Secretary of State for Business Serious Organised Crime Syndicated Bank Fraud Seizures Theft Bribery Forensics Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – THE CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALEXPARTNERS CEO SIMON FREAKLEY – ALEXPARTNERS EUROPE CEO GRAEME SMITH – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – CARROLL GLOBAL CORPORATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – MORTON FRASER SENIOR PARTNER MAGGIE MOODIE + LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – LEATHES PRIOR SOLICITORS NORWICH – WITHERS BERGMAN PARTNER DAVID M. LEHN – HM Treasury Most Famous Offshore Tax Fraud Liquidation Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 former Secretaries of State for Business Greg Clark MP Sir Vince Cable along

Edwards Duthie Shamash Senior Partner Shaun Murphy Serious Organised Crime Theft Fraud Bribery “Forensic Files” – EDWARDS DUTHIE SHAMASH LAW FIRM PARTNER TIMOTHY KING = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = MIDDLESEX MAGISTRATES COURT – Mills & Reeve Law Firm Partner Michael Mitchell Multi-Million Pound Art Collection Break-ins Burglaries Theft – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE & CO MICHAEL J. BONEHILL OBE SOLICITORS STORY” = KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – VIZARDS WYETH SOLICITORS DARTFORD KENT – GREENWICH UNIVERSITY CHANCELLOR BARONESS SCOTLAND QC – CHATHAM HOUSE AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – Scotland Yard Biggest White Collar Organised Crime Corruption Bribery Case

Edwards Duthie Shamash Senior Partner Shaun Murphy Serious Organised Crime Theft Fraud Bribery “Forensic Files” – EDWARDS DUTHIE SHAMASH LAW FIRM PARTNER TIMOTHY KING = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = MIDDLESEX MAGISTRATES COURT – Mills & Reeve Law Firm Partner Michael Mitchell Multi-Million Pound Art Collection Break-ins Burglaries Theft – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE & CO MICHAEL J. BONEHILL OBE SOLICITORS STORY” = KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – VIZARDS WYETH SOLICITORS DARTFORD KENT – GREENWICH UNIVERSITY CHANCELLOR BARONESS SCOTLAND QC – CHATHAM HOUSE AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – Scotland Yard Biggest White Collar Organised Crime Corruption Bribery Case

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Law Society Solicitor Timothy King MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 explosive Scotland Yard criminal “standard of proof” prosecution

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art 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

Phillips Auctioneers Chair Cheyenne Westphal Serious Organised Crime Multiple Seizures Theft Fraud Bribery “Forensics Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE NATIONAL GALLERY BIGGEST FINE ART FRAUD HEIST CASE IN THE WORLD” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY”= CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – THE NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON – WITHERS PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Fine Art Theft Fraud Heist Case in the World

Phillips Auctioneers Chair Cheyenne Westphal Serious Organised Crime Multiple Seizures Theft Fraud Bribery “Forensics Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE NATIONAL GALLERY BIGGEST FINE ART FRAUD HEIST CASE IN THE WORLD” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY”= CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – THE NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON – WITHERS PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Fine Art Theft Fraud Heist 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