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Tag: Carroll Foundation Trust

Constantine Cannon Partner Pierre Valentin Serious Organised Crime Theft Bank Fraud “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE BANK FRAUD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER + 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 JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Art Collection Fraud Heist Case in the World

Constantine Cannon Partner Pierre Valentin Serious Organised Crime Theft Bank Fraud “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE BANK FRAUD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER + 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 JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Art Collection Fraud Heist Case in the World

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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 revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

The National Stud Newmarket Fraud Financial Crime Theft Bribery “Forensics Files” – The Ascot Authority Chairman Sir Francis Brooke BT “Expert Witness Files” – THE GERALD J. H. CARROLL TRUSTS = “THE SINGLE COLOUR ROYAL BLUE RACING SILKS STORY” = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC – THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – 1 HARE COURT CHAMBERS BRUCE BLAIR QC – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – H.H. Sheikh Al Maktoum and Godolphin Arabian Thoroughbred Racing – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – THE QUEEN’S SOLICITORS FARRER & CO – WITHERSWORLDWIDE LAW FIRM – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS = WARREN TOWERS WARREN HILL NEWMARKET SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Most Famous Corruption Bank Fraud Bribery Casein the World

The National Stud Newmarket Fraud Financial Crime Theft Bribery “Forensics Files” – The Ascot Authority Chairman Sir Francis Brooke BT “Expert Witness Files” – THE GERALD J. H. CARROLL TRUSTS = “THE SINGLE COLOUR ROYAL BLUE RACING SILKS STORY” = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC – THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – 1 HARE COURT CHAMBERS BRUCE BLAIR QC – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – H.H. Sheikh Al Maktoum and Godolphin Arabian Thoroughbred Racing – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – THE QUEEN’S SOLICITORS FARRER & CO – WITHERSWORLDWIDE LAW FIRM – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS = WARREN TOWERS WARREN HILL NEWMARKET SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Most Famous Corruption Bank Fraud Bribery Casein the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens 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

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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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 public figures who took advantage

West Yorkshire Crime Commissioner Tracy Brabin Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – MAYOR OF WEST YORKSHIRE TRACY BRABIN = AXIS = BROWN BUTLER LEEDS PARTNERS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS = “THE BROWN BUTLER ACCOUNTANTS CRIME SYNDICATE STORY” = WEST YORKSHIRE POLICE CHIEF CONSTABLE JOHN ROBINS QPM = “THE MILLS & REEVE LAW FIRM FORGED MORTGAGES FLOATING CHARGES BRIBERY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = “THE AVIVA PLC FRAUD CORRUPTION BRIBERY STORY” = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD – CHESS TELECOM RICHARD BTESH ALDERLEY EDGE – CITY OF LONDON POLICE ALISTAIR SUTHERLAND QPM FIREARMS 9.MM DISCHARGES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE THEATRES TRUST CHAIRMAN TIM EYLES – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

West Yorkshire Crime Commissioner Tracy Brabin Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – MAYOR OF WEST YORKSHIRE TRACY BRABIN = AXIS = BROWN BUTLER LEEDS PARTNERS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS = “THE BROWN BUTLER ACCOUNTANTS CRIME SYNDICATE STORY” = WEST YORKSHIRE POLICE CHIEF CONSTABLE JOHN ROBINS QPM = “THE MILLS & REEVE LAW FIRM FORGED MORTGAGES FLOATING CHARGES BRIBERY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = “THE AVIVA PLC FRAUD CORRUPTION BRIBERY STORY” = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD – CHESS TELECOM RICHARD BTESH ALDERLEY EDGE – CITY OF LONDON POLICE ALISTAIR SUTHERLAND QPM FIREARMS 9.MM DISCHARGES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE THEATRES TRUST CHAIRMAN TIM EYLES – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery 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