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Tag: Carroll Foundation Trust

10 Downing Street Cabinet Secretary Simon Case Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = “THE ANDREA LEADSOM MP ACCOUNTING FRAUD BRIBERY STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = “THE GREG CLARKE MP AND TONY CLARKE CRIME SYNDICATE STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE UK BIGGEST PENSIONS THEFT BANK FRAUD BRIBERY STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

10 Downing Street Cabinet Secretary Simon Case Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = “THE ANDREA LEADSOM MP ACCOUNTING FRAUD BRIBERY STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = “THE GREG CLARKE MP AND TONY CLARKE CRIME SYNDICATE STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE UK BIGGEST PENSIONS THEFT BANK FRAUD BRIBERY STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Edwards Duthie Shamash Senior Partner Shaun Murphy Serious Organised Crime Theft Fraud Bribery “Forensic Files” – EDWARDS DUTHIE SHAMASH LAW FIRM PARTNER TIMOTHY KING = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = MIDDLESEX MAGISTRATES COURT – Mills & Reeve Law Firm Partner Michael Mitchell Multi-Million Pound Art Collection Break-ins Burglaries Theft – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE & CO MICHAEL J. BONEHILL OBE SOLICITORS STORY” = KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – VIZARDS WYETH SOLICITORS DARTFORD KENT – GREENWICH UNIVERSITY CHANCELLOR BARONESS SCOTLAND QC – CHATHAM HOUSE AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – Scotland Yard Biggest White Collar Organised Crime Corruption Bribery Case

Edwards Duthie Shamash Senior Partner Shaun Murphy Serious Organised Crime Theft Fraud Bribery “Forensic Files” – EDWARDS DUTHIE SHAMASH LAW FIRM PARTNER TIMOTHY KING = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = MIDDLESEX MAGISTRATES COURT – Mills & Reeve Law Firm Partner Michael Mitchell Multi-Million Pound Art Collection Break-ins Burglaries Theft – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE & CO MICHAEL J. BONEHILL OBE SOLICITORS STORY” = KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – VIZARDS WYETH SOLICITORS DARTFORD KENT – GREENWICH UNIVERSITY CHANCELLOR BARONESS SCOTLAND QC – CHATHAM HOUSE AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – Scotland Yard Biggest White Collar Organised Crime Corruption Bribery Case

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Law Society Solicitor Timothy King 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 has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art 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

Christie’s Chairman Adrien Meyer Serious Organised Crime Multiple Seizures Theft Fraud Bribery Forensics Files – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft Fraud Heist Case in the World

Christie’s Chairman Adrien Meyer Serious Organised Crime Multiple Seizures Theft Fraud Bribery Forensics Files – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft 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 thousand items