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Tag: Billion Dollar

Hogan Lovells Law Firm CEO Stephen J. Immelt Organised Crime Fraud Bribery “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Goodman Derrick Law Firm Senior Partner Tim Langton + Withersworldwide Managing Partner Margaret Robertson + Pinney Talfourd Senior Partner Philip Cockram + PCW Chairman Bob Moritz * HMRC Offshore Accounts “Criminal Prosecution Files” *** HASLERS BUSINESS ACCOUNTANTS CHAIR JON O’SHEA * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * HASSANS INTERNATIONAL GIBRALTAR * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = IKEA * VALLEY PARK RETAIL CENTRE CROYDON * IKEA = GRANT THORNTON CEO SACHA ROMANOVITCH * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL LONDON * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN MARK WEINBERGER *** HM Revenue & Customs Biggest Money Laundering Tax Fraud Case

Hogan Lovells Law Firm CEO Stephen J. Immelt Organised Crime Fraud Bribery “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Goodman Derrick Law Firm Senior Partner Tim Langton + Withersworldwide Managing Partner Margaret Robertson + Pinney Talfourd Senior Partner Philip Cockram + PCW Chairman Bob Moritz * HMRC Offshore Accounts “Criminal Prosecution Files” *** HASLERS BUSINESS ACCOUNTANTS CHAIR JON O’SHEA * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * HASSANS INTERNATIONAL GIBRALTAR * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = IKEA * VALLEY PARK RETAIL CENTRE CROYDON * IKEA = GRANT THORNTON CEO SACHA ROMANOVITCH * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL LONDON * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN MARK WEINBERGER *** HM Revenue & Customs Biggest Money Laundering Tax Fraud 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 “cross-border” white collar trans-national organized crime case has named the Hogan Lovells international law firm as an “expert witness” representing the IKEA home furnishings retailer which