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Tag: CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON

Daniel K. Ludwig Shipping Magnate Industrialist and Billionaire – “Reflection” – NATIONAL BULK CARRIERS INC + CARROLL ANGLO AMERICAN CORPORATION TRUST – PWC CHAIRMAN ROBERT E. MORITZ = “THE LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR NAME SWITCH BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Criminal “Standard of Proof” Prosecution Files – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – WITHERS CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT LONDON – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC “CONSULTANT” PETER SMITH = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Daniel K. Ludwig Shipping Magnate Industrialist and Billionaire – “Reflection” – NATIONAL BULK CARRIERS INC + CARROLL ANGLO AMERICAN CORPORATION TRUST – PWC CHAIRMAN ROBERT E. MORITZ = “THE LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR NAME SWITCH BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Criminal “Standard of Proof” Prosecution Files – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – WITHERS CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT LONDON – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC “CONSULTANT” PETER SMITH = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Transnational Crime Syndicate 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 late Daniel K. Ludwig shipping magnate industrialist billionaire and one of the world’s richest men

Financial Reporting Council Elizabeth Barrett Corruption “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY “CONSULTANT” ELIZABETH BARRETT = AXIS = SLAUGHTER & MAY “CONSULTANT” SIR DAVID GREEN QC = AXIS = SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC = “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC CRIME SYNDICATE STORY” = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL = AXIS = FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY PEMBROKE COLLEGE MASTER GILES HENDERSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE SIR WIN BISCHOFF BANK FRAUD STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case

Financial Reporting Council Elizabeth Barrett Corruption “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY “CONSULTANT” ELIZABETH BARRETT = AXIS = SLAUGHTER & MAY “CONSULTANT” SIR DAVID GREEN QC = AXIS = SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC = “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC CRIME SYNDICATE STORY” = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL = AXIS = FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY PEMBROKE COLLEGE MASTER GILES HENDERSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – LLOYDS BANKING GROUP CEO CHARLIE NUNN = “THE SIR WIN BISCHOFF BANK FRAUD STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation 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

American Bar Association – General Bar Council Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON PETER GOLDSMITH QC = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE CROWN IMMUNITY FROM PROSECUTION CRIME SYNDICATE IDENTITY THEFT STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

American Bar Association – General Bar Council Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON PETER GOLDSMITH QC = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE CROWN IMMUNITY FROM PROSECUTION CRIME SYNDICATE IDENTITY THEFT STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

Grant Thornton Serious Organised Crime Syndicate Accounting Fraud Bribery “Forensics Files” – GRANT THORNTON CHAIR JUDITH SPRIESER = “THE GRANT THORNTON STEVE HOLT CRIME SYNDICATE STORY” = GRANT THORNTON INTERNATIONAL PETER BODIN = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON DUMMY CORPORATIONS STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Offshore Money Laundering Bribery Case in the World

Grant Thornton Serious Organised Crime Syndicate Accounting Fraud Bribery “Forensics Files” – GRANT THORNTON CHAIR JUDITH SPRIESER = “THE GRANT THORNTON STEVE HOLT CRIME SYNDICATE STORY” = GRANT THORNTON INTERNATIONAL PETER BODIN = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON DUMMY CORPORATIONS STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Offshore Money Laundering Bribery 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 is encircling the HM Attorney General has disclosed that the Grant Thornton accounting firm is understood to be confronting