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Category: City of London Police

City of London Police Fraud Squad Serious Organised Crime Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM PARTNER LUCY FOLLEY = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = “THE LLOYDS BANK INSPECTOR MORSE CRIME SYNDICATE STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = AXIS = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = AXIS = HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL CHAPPELL – Surrey Police Chief Constable Gavin Stephens QPM + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – HARBOTTLE LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – BRECHER SENIOR PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Money Laundering Bank Fraud Bribery Case

City of London Police Fraud Squad Serious Organised Crime Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM PARTNER LUCY FOLLEY = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = “THE LLOYDS BANK INSPECTOR MORSE CRIME SYNDICATE STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = AXIS = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = AXIS = HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL CHAPPELL – Surrey Police Chief Constable Gavin Stephens QPM + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – HARBOTTLE LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – BRECHER SENIOR PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Money Laundering Bank Fraud Bribery 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 liquidation bank fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal

Essex Police Crime Commissioner Roger Hirst Fraud Financial Crime Bribery “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “ALL THE MONEY IN THE WORLD” = J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – Palace of Westminster – Deputy Speaker of the House of Commons Rt Hon Eleanor Laing MP – Haslers Accountants Laurence Jacobs and Jon O’Shea – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK – LLOYDS BANK GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON NASSAU BAHAMAS – URBAN FINANCE CORPORATION “BAHAMAS” TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD EARL OF WESSEX AND EDWARDS DUTHIE SHAMASH SOLICITORS + H. MONTLAKE MICHAEL J BONEHILL OBE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PINSENT MASONS PARTNER NICK PIKE – PAYNE HICKS BEACH PARTNER PARTNER JAMES BACON – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Bribery Case in the World

Essex Police Crime Commissioner Roger Hirst Fraud Financial Crime Bribery “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “ALL THE MONEY IN THE WORLD” = J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – Palace of Westminster – Deputy Speaker of the House of Commons Rt Hon Eleanor Laing MP – Haslers Accountants Laurence Jacobs and Jon O’Shea – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK – LLOYDS BANK GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON NASSAU BAHAMAS – URBAN FINANCE CORPORATION “BAHAMAS” TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD EARL OF WESSEX AND EDWARDS DUTHIE SHAMASH SOLICITORS + H. MONTLAKE MICHAEL J BONEHILL OBE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PINSENT MASONS PARTNER NICK PIKE – PAYNE HICKS BEACH PARTNER PARTNER JAMES BACON – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation 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

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation 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

Barclays Wealth Management Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE TAX HAVENS STORY” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – DELOITTE CHAIRMAN MIKE FUCCI – PMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in History

Barclays Wealth Management Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE TAX HAVENS STORY” = BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – DELOITTE CHAIRMAN MIKE FUCCI – PMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations