Gowling WLG CEO David Fennell Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – Payne Hicks Beach Partner James Bacon + Dechert Partner Paul J. Fleming – Pinsent Masons Partner Nick Pike – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – 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 – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Fine Art Fraud Heist Case in the World
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