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Category: Conspiracy

Surrey Police Serious Organised Crime Seizures Theft Bank Fraud Bribery Forensics Files – UK MOST FAMOUS FRAUDSTERS CASE – RICHARD BRAY & CO GUILDFORD SURREY = RICHARD BRAY SOLICITOR COVENT GARDEN LONDON + ANTHONY CLARKE ACCOUNTANT KINGSTON-UPON-THAMES = THE INSOLVENCY SERVICE CEO DEAN BEALE – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S SOLICITOR LORD MARK BRIDGES – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – Solicitors Regulation Authority Biggest Corruption Fraud Bribery Case

Surrey Police Serious Organised Crime Seizures Theft Bank Fraud Bribery Forensics Files – UK MOST FAMOUS FRAUDSTERS CASE – RICHARD BRAY & CO GUILDFORD SURREY = RICHARD BRAY SOLICITOR COVENT GARDEN LONDON + ANTHONY CLARKE ACCOUNTANT KINGSTON-UPON-THAMES = THE INSOLVENCY SERVICE CEO DEAN BEALE – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S SOLICITOR LORD MARK BRIDGES – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – Solicitors Regulation Authority Biggest Corruption Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling His Majesty King Charles III and His Royal Highness Prince William has revealed that

PI-COVER Fraud Financial Crime Bribery “Forensics Files” – CLYDE & CO CEO MATTHEW KELSALL = SLAUGHTER AND MAY LAW FIRM = PROFESSIONAL INDEMNITY INSURANCE – PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER LYNNE BRINDLEY + GILES HENDERSON = LOCKDOWN = FCA CHAIRMAN CHARLES RANDELL – Slaughter & May Senior Partner Resumé Giles Henderson + Charles Randell + Christopher Saul + Stephen Cooke – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE * WITHERSWORLDWIDE PARTNER DIANA WIERBICKI * FARRER & CO PARTNER LORD MARK BRIDGES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC * COMMERCIAL FRAUD LAWYERS ASSOCIATION * CRIMINAL BAR ASSOCIATION * GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON * ANTHONY GOLD LAW FIRM LONDON BRIDGE LONDON – SRA Solicitors Regulation Authority Most Famous Organised Crime Corruption Bribery Case

PI-COVER Fraud Financial Crime Bribery “Forensics Files” – CLYDE & CO CEO MATTHEW KELSALL = SLAUGHTER AND MAY LAW FIRM = PROFESSIONAL INDEMNITY INSURANCE – PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER LYNNE BRINDLEY + GILES HENDERSON = LOCKDOWN = FCA CHAIRMAN CHARLES RANDELL – Slaughter & May Senior Partner Resumé Giles Henderson + Charles Randell + Christopher Saul + Stephen Cooke – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE * WITHERSWORLDWIDE PARTNER DIANA WIERBICKI * FARRER & CO PARTNER LORD MARK BRIDGES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC * COMMERCIAL FRAUD LAWYERS ASSOCIATION * CRIMINAL BAR ASSOCIATION * GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON * ANTHONY GOLD LAW FIRM LONDON BRIDGE LONDON – SRA Solicitors Regulation Authority Most Famous Organised Crime Corruption 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 bank fraud bribery case which is encircling 10 Downing Street and the David Cameron family tax haven based Blairmore Holdings inc interests has

Grant Thornton Chief Executive Dave Dunckley Organised Crime Bank Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – DECHERT INSOLVENCY PARTNER PAUL FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Bribery Case

Grant Thornton Chief Executive Dave Dunckley Organised Crime Bank Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – DECHERT INSOLVENCY PARTNER PAUL FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud 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 bribery case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with