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Category: City of London Police

Freshfields Senior Partner Georgia Dawson + Edward Braham Fraud Financial Crime Bribery “Forensics Files” – FRESHFIELDS LAW FIRM CLIENT BALFOUR BEATTY PLC = “THE FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD CRIME SYNDICATE STORY” = PINSENT MASONS LAW FIRM CLIENT BALFOUR BEATTY PLC – Balfour Beatty Plc Chief Executive Leo Quinn + Barclays Plc Chairman Nigel Higgins – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL THOMAS – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE EVELYN SUTHERLAND CHARITABLE TRUST – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOODMAN DERRICK PARTNER NIGEL ADAMS – BARCLAYS INTERNATIONAL CONSULTANT LORD GERRY GRIMSTONE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – FRESHFIELDS LAW FIRM CONSULTANT JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP HARPENDEN HITCHIN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS – RADNOR HOUSE GROUP KENT – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Most Dangerous Crime Syndicate Case in the World

Freshfields Senior Partner Georgia Dawson + Edward Braham Fraud Financial Crime Bribery “Forensics Files” – FRESHFIELDS LAW FIRM CLIENT BALFOUR BEATTY PLC = “THE FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD CRIME SYNDICATE STORY” = PINSENT MASONS LAW FIRM CLIENT BALFOUR BEATTY PLC – Balfour Beatty Plc Chief Executive Leo Quinn + Barclays Plc Chairman Nigel Higgins – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL THOMAS – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE EVELYN SUTHERLAND CHARITABLE TRUST – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOODMAN DERRICK PARTNER NIGEL ADAMS – BARCLAYS INTERNATIONAL CONSULTANT LORD GERRY GRIMSTONE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – FRESHFIELDS LAW FIRM CONSULTANT JOHN LAMONT MP BERWICKSHIRE ROXBURGH SELKIRK – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP HARPENDEN HITCHIN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS – RADNOR HOUSE GROUP KENT – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Most Dangerous Crime Syndicate 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 which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

Pinsent Masons Law Firm Partner Nick Pike Fraud “Breaches of Trust” Seizures Theft Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = 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 – 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 – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – Royal Courts of Justice Most Famous Art Collection Fraud Heist Case in the World

Pinsent Masons Law Firm Partner Nick Pike Fraud “Breaches of Trust” Seizures Theft Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = 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 – 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 – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – 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

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

Vizards Wyeth Solicitors Senior Partner Martin Staple + Michael Mitchell Break-ins Burglaries Theft Fraud Bribery “Forensic Files” – NORTH KENT POLICE STATION = MET POLICE WESTMINSTER BOROUGH COMMANDER = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – Mills & Reeve Partners Michael Mitchell + Tony Hall + Edwards Duthie Shamash Senior Partner Shaun Murphy + Partner Timothy King – Kent Police Chief Constable Alan Pughsley QPM – CPS “Criminal Prosecution Files” – WITHERS LAW FIRM PARTNER ANDREW WASS – HRH PRINCE EDWARD EARL OF WESSEX – GOODMAN DERRICK PARTNER IAN BRADSHAW – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – EDWARDS DUTHIE SHAMASH + H. MONTLAKE MICHAEL J. BONEHILL OBE + HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = CARROLL FOUNDATION TRUST = WEST END CENTRAL POLICE STATION COMMANDER – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – BOODLE HATFIELD LAW FIRM EX-PARTNER MARK BLUNDELL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S CHAIRMAN MARC PORTER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – KENT POLICE BEXLEY POLICE STATION DCI PAUL RAMSAY – BELGRAVIA POLICE STATION COMMANDER DCI ELIZABETH GOOD – National Crime Agency Biggest Organised Crime Corruption Bribery Case

Vizards Wyeth Solicitors Senior Partner Martin Staple + Michael Mitchell Break-ins Burglaries Theft Fraud Bribery “Forensic Files” – NORTH KENT POLICE STATION = MET POLICE WESTMINSTER BOROUGH COMMANDER = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – Mills & Reeve Partners Michael Mitchell + Tony Hall + Edwards Duthie Shamash Senior Partner Shaun Murphy + Partner Timothy King – Kent Police Chief Constable Alan Pughsley QPM – CPS “Criminal Prosecution Files” – WITHERS LAW FIRM PARTNER ANDREW WASS – HRH PRINCE EDWARD EARL OF WESSEX – GOODMAN DERRICK PARTNER IAN BRADSHAW – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – EDWARDS DUTHIE SHAMASH + H. MONTLAKE MICHAEL J. BONEHILL OBE + HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = CARROLL FOUNDATION TRUST = WEST END CENTRAL POLICE STATION COMMANDER – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – BOODLE HATFIELD LAW FIRM EX-PARTNER MARK BLUNDELL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S CHAIRMAN MARC PORTER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – KENT POLICE BEXLEY POLICE STATION DCI PAUL RAMSAY – BELGRAVIA POLICE STATION COMMANDER DCI ELIZABETH GOOD – National Crime Agency Biggest Organised Crime Corruption Bribery Case

in

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 case which is encircling 10 Downing Street has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files