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Category: City of London Police

RadcliffesLeBrasseur Organised Crime Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = LOCKDOWN = DENTON LAW FIRM MANAGING PARTNER LISA SEWELL – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – BRECHER LAW FIRM VALERIE BRECHER * KINGSTON SMITH PARTNER STEVE RUSHMER * GOODMAN DERRICK COMMERCIAL SOLICITORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = FARRER & CO SENIOR PARTNER ANNE-MARIE-PIPER * PAYNE HICKS BEACH CHAIRMAN ROBERT BRODRICK * BDB LAW FIRM PARTNER JOHN STEPHENSON * LINKLATERS SENIOR PARTNER CHARLES JACOBS * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – SFO Serious Fraud Office Biggest Money Laundering Corporate Identity Theft Liquidation Bank Fraud Case

RadcliffesLeBrasseur Organised Crime Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = LOCKDOWN = DENTON LAW FIRM MANAGING PARTNER LISA SEWELL – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – BRECHER LAW FIRM VALERIE BRECHER * KINGSTON SMITH PARTNER STEVE RUSHMER * GOODMAN DERRICK COMMERCIAL SOLICITORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = FARRER & CO SENIOR PARTNER ANNE-MARIE-PIPER * PAYNE HICKS BEACH CHAIRMAN ROBERT BRODRICK * BDB LAW FIRM PARTNER JOHN STEPHENSON * LINKLATERS SENIOR PARTNER CHARLES JACOBS * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – SFO Serious Fraud Office Biggest Money Laundering Corporate Identity Theft Liquidation Bank Fraud Case

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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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Trowers & Hamlins Law Firm Organised Crime Corruption Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – RadcliffesLeBrasseur Law Firm Trust Estates Ex-Partner Simon Goldring + Goodman Derrick Law Firm Trust Estates Partner Ian Montrose – CPS Criminal Prosecution Files” – BRECHER SENIOR PARTNER ANDREW BRECHER * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * CLOSE BROTHERS ASSET MANAGEMENT PANAMA BAHAMAS JERSEY * DAVID CAMERON FAMILY OFFSHORE TRUSTS * HSBC PRIVATE BANKING OFFSHORE ACCOUNTS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST = WITHERSWORLDWIDE MARGARET ROBERTSON + SIR ARTHUR COLLINS * DAVID DIXON + BRIAN STEVENS + DAVID MILLS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER + RICHARD PARRY * SMITH WILLIAMSON ACCOUNTANTS * PWC LEGAL SERVICES PARTNER EDWARD STACEY – National Crime Agency Biggest Corporate Identity Theft Liquidation Conspiracy Bank Fraud Case in the World

Trowers & Hamlins Law Firm Organised Crime Corruption Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – RadcliffesLeBrasseur Law Firm Trust Estates Ex-Partner Simon Goldring + Goodman Derrick Law Firm Trust Estates Partner Ian Montrose – CPS Criminal Prosecution Files” – BRECHER SENIOR PARTNER ANDREW BRECHER * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * CLOSE BROTHERS ASSET MANAGEMENT PANAMA BAHAMAS JERSEY * DAVID CAMERON FAMILY OFFSHORE TRUSTS * HSBC PRIVATE BANKING OFFSHORE ACCOUNTS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST = WITHERSWORLDWIDE MARGARET ROBERTSON + SIR ARTHUR COLLINS * DAVID DIXON + BRIAN STEVENS + DAVID MILLS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER + RICHARD PARRY * SMITH WILLIAMSON ACCOUNTANTS * PWC LEGAL SERVICES PARTNER EDWARD STACEY – National Crime Agency Biggest Corporate Identity Theft Liquidation Conspiracy Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that one

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Queen’s bankers Coutts & Co HSBC Bank Group Chairman Mark Tucker and Barclays International

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief