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Tag: CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH

Greater Manchester Police Crime Commissioner Andy Burnham Organised Crime Corruption Bank Fraud Bribery Forensics Files – DELOITTE UK CEO RICHARD HOUSTON = “THE CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY – CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – EY CONSULTANT SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY = INDIA BUILDINGS LIVERPOOL = “THE TWIN TOWERS STORY” = MARTINS BANK BUILDING LIVERPOOL = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DLA PIPER CONSULTANT ROGER LANE-SMITH = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Greater Manchester Police Crime Commissioner Andy Burnham Organised Crime Corruption Bank Fraud Bribery Forensics Files – DELOITTE UK CEO RICHARD HOUSTON = “THE CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY – CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – EY CONSULTANT SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY = INDIA BUILDINGS LIVERPOOL = “THE TWIN TOWERS STORY” = MARTINS BANK BUILDING LIVERPOOL = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DLA PIPER CONSULTANT ROGER LANE-SMITH = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which has revealed that yet another two Law Society firms are facing serious ongoing criminal allegations in this case of

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

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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 which is encircling the Conservative Party has revealed that Suffolk Police Service are deeply involved in this

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