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Tag: Companies Court

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

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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 liquidation offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – HM TREASURY PUS SIR THOMAS SCHOLAR = LOCKDOWN = BARCLAYS INTERNATIONAL “OFFICER” EDWARD YOUNG CVO – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AIR SQUADRON – THE ROYAL AERO CLUB AND THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION PLC = NAME SWITCH = LONDON & CENTRAL MANAGEMENT PLC – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft Liquidation Case in the World

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – HM TREASURY PUS SIR THOMAS SCHOLAR = LOCKDOWN = BARCLAYS INTERNATIONAL “OFFICER” EDWARD YOUNG CVO – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AIR SQUADRON – THE ROYAL AERO CLUB AND THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION PLC = NAME SWITCH = LONDON & CENTRAL MANAGEMENT PLC – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft Liquidation 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

Norfolk Police Service Chief Constable Simon Bailey QPM Organised Crime Fraud “Forensics Files” + Norfolk Police Crime Commissioner “Expert Witness Files” + DVLA Swansea Director + DVSA Fraud Intelligence Team “CPS Criminal Prosecution Files” *** PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE * QUEEN’S SOLICITORS FARRER & CO * SLAUGHTER & MAY LONDON HONG KONG * TROWERS & HAMLINS LAW FIRM = ASTON MARTIN = SUPERCARS = PWC * GONE IN 60 SECONDS * PWC = SUPERCARS = LAMBORGHINI * FERRARI = CARROLL AUTOMOBILE COLLECTION TRUST * GERALD 6TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * HASLERS CHAIRMAN JON O’SHEA * WITHERSWORLDWIDE HONG KONG SINGAPORE * GOODMAN DERRICK PARTNER NIGEL ADAMS * CBHC ACCOUNTANTS CHELMSFORD * WORTLEY BYERS LAW FIRM BRENTWOOD *** DVLA Swansea Scotland Yard Most Famous Organised Crime Conspiracy Fraud Bribery Case

Norfolk Police Service Chief Constable Simon Bailey QPM Organised Crime Fraud “Forensics Files” + Norfolk Police Crime Commissioner “Expert Witness Files” + DVLA Swansea Director + DVSA Fraud Intelligence Team “CPS Criminal Prosecution Files” *** PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE * QUEEN’S SOLICITORS FARRER & CO * SLAUGHTER & MAY LONDON HONG KONG * TROWERS & HAMLINS LAW FIRM = ASTON MARTIN = SUPERCARS = PWC * GONE IN 60 SECONDS * PWC = SUPERCARS = LAMBORGHINI * FERRARI = CARROLL AUTOMOBILE COLLECTION TRUST * GERALD 6TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * HASLERS CHAIRMAN JON O’SHEA * WITHERSWORLDWIDE HONG KONG SINGAPORE * GOODMAN DERRICK PARTNER NIGEL ADAMS * CBHC ACCOUNTANTS CHELMSFORD * WORTLEY BYERS LAW FIRM BRENTWOOD *** DVLA Swansea Scotland Yard Most Famous Organised Crime Conspiracy Fraud Bribery 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 corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of

JPMorgan Chase & Co Transnational Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

JPMorgan Chase & Co Transnational Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud 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