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Category: City of London Police

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

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

Surrey Police Service Organised Crime Seizures Break-Ins Theft Fraud Bribery “Forensic 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 ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ORLANDO ROCK – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – National Crime Agency Biggest Fine Ar Collection Fraud Heist Case in the World

Surrey Police Service Organised Crime Seizures Break-Ins Theft Fraud Bribery “Forensic 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 ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ORLANDO ROCK – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – National Crime Agency Biggest Fine Ar 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

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore

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

in

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