Skip links

Category: Fraud

Farrer & Co Senior Partner Anne-Marie Piper Organised Crime Bank Fraud Bribery “Forensics Files” – QUEEN’S SOLICITOR LORD MARK BRIDGES = “BLACKSTONE CHAMBERS” = FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE COUTTS & CO FORGED ACCOUNTS SLOANE STREET CHELSEA LONDON – Coutts & Co Chairman Lord Waldegrave + Lord David Douglas-Home + Coutts & Co Vice Chairman Lord Douglas Hurd + Hon Nicholas Assheton + Coutts & Co Managers Robin Bennet + N.R. Jackson.- CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL BANK OF SCOTLAND CEO ALISON ROSE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SLAUGHTER & MAY PARTNER LUCY WYLDE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering Bank Fraud Case

Farrer & Co Senior Partner Anne-Marie Piper Organised Crime Bank Fraud Bribery “Forensics Files” – QUEEN’S SOLICITOR LORD MARK BRIDGES = “BLACKSTONE CHAMBERS” = FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE COUTTS & CO FORGED ACCOUNTS SLOANE STREET CHELSEA LONDON – Coutts & Co Chairman Lord Waldegrave + Lord David Douglas-Home + Coutts & Co Vice Chairman Lord Douglas Hurd + Hon Nicholas Assheton + Coutts & Co Managers Robin Bennet + N.R. Jackson.- CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL BANK OF SCOTLAND CEO ALISON ROSE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SLAUGHTER & MAY PARTNER LUCY WYLDE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering Bank Fraud Case

in

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 which is encircling the former Coutts & Co Chairman Lord Douglas-Home has disclosed that the royal family

Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = SIS MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON = AXIS = DOLPHIN SQUARE APARTMENTS HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM LAW MANAGING DIRECTOR ASHTON HUNT – WITHERS LAW FIRM LAW FIRM PARTNER PETER WOOD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR LAW FIRM PARTNER GEORGIA DAWSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Director General Dame Lynne Owens QPM Biggest White Collar Organised Crime Case in the World

Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = SIS MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON = AXIS = DOLPHIN SQUARE APARTMENTS HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM LAW MANAGING DIRECTOR ASHTON HUNT – WITHERS LAW FIRM LAW FIRM PARTNER PETER WOOD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR LAW FIRM PARTNER GEORGIA DAWSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Director General Dame Lynne Owens QPM Biggest White Collar Organised Crime Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Surrey Police Service “in concert”

SIS Secret Intelligence Service MI6 Director-General Richard Moore Organised Crime Sydicate Bank Fraud Bribery “Expert Witness Files” – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM = “THE FBI INTERPOL MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE STORY” = SURREY POLICE CRIME COMMISSIONER DAVID MUNRO – CPS Crown Prosecution Service “Suspects” Anthony Richard Clarke + Richard Bray Solicitor Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM PARTNER LUCY FOLLEY – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES – WITHERS LAW FIRM PARTNER PETER WOOD – GOODMAN DERRICK CONSULTANT JOHN ROBERTS = MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE APARTMENTS PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – National Crime Agency Biggest White Collar Organised Crime Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Organised Crime Sydicate Bank Fraud Bribery “Expert Witness Files” – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM = “THE FBI INTERPOL MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE STORY” = SURREY POLICE CRIME COMMISSIONER DAVID MUNRO – CPS Crown Prosecution Service “Suspects” Anthony Richard Clarke + Richard Bray Solicitor Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM PARTNER LUCY FOLLEY – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES – WITHERS LAW FIRM PARTNER PETER WOOD – GOODMAN DERRICK CONSULTANT JOHN ROBERTS = MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE APARTMENTS PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – National Crime Agency Biggest White Collar Organised Crime 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman M\ark Tucker has revealed that Interpol “in concert” with the FBI Washington

RSPP Royal Society of Portrait Painters Fraud Bribery Scandal – “THE YOUNG PORTRAIT ARTIST AWARD STORY”- CARROLL FOUNDATION TRUST – MALL GALLERIES THE MALL ST JAMES’S LONDON – QUEEN’S PORTRAIT ARTIST LEONARD BODEN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE NATIONAL GALLERY LONDON CHAIRMAN LORD TONY HALL – NATIONAL PORTRAIT GALLERY LONDON CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN SIR JOHN LEIGHTON = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

RSPP Royal Society of Portrait Painters Fraud Bribery Scandal – “THE YOUNG PORTRAIT ARTIST AWARD STORY”- CARROLL FOUNDATION TRUST – MALL GALLERIES THE MALL ST JAMES’S LONDON – QUEEN’S PORTRAIT ARTIST LEONARD BODEN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE NATIONAL GALLERY LONDON CHAIRMAN LORD TONY HALL – NATIONAL PORTRAIT GALLERY LONDON CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN SIR JOHN LEIGHTON = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

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