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Tag: Companies Court

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery 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 has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who

UK Defence Intelligence and Security Centre National Security Interests – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE UK SECURITY SERVICES SIR JOHN CHILCOT EXPERT WITNESS CRIME SYNDICATE STORY” = GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – SIS Secret Intelligence Service MI6 Director-General Richard Moore + MI5 Security Service Kenneth McCallum “Expert Witness Files” – PWC “CONSULTANT” SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC PRIVATE BANKING (SUISSE) S.A. LORD ROBIN JANVRIN + BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD + DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

UK Defence Intelligence and Security Centre National Security Interests – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE UK SECURITY SERVICES SIR JOHN CHILCOT EXPERT WITNESS CRIME SYNDICATE STORY” = GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – SIS Secret Intelligence Service MI6 Director-General Richard Moore + MI5 Security Service Kenneth McCallum “Expert Witness Files” – PWC “CONSULTANT” SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC PRIVATE BANKING (SUISSE) S.A. LORD ROBIN JANVRIN + BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD + DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Charitable Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government highly respected security services mandarin Sir John Chilcot who came out of the shadows to chair the Iraq

Sir John Chilcot Iraq Inquiry – “A True Story Behind the Lies” – THE IRAQ DODGY DOSSIER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC GROUP CONSULTANT SIR SHERARD COWPER-COLES – CPS Criminal “Standard of Proof” Prosecution Files – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – HSBC GROUP DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – HSBC GROUP CONSULTANT LORD ROBIN JANVRIN – HSBC GROUP CONSULTANT BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation Case in the World

Sir John Chilcot Iraq Inquiry – “A True Story Behind the Lies” – THE IRAQ DODGY DOSSIER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC GROUP CONSULTANT SIR SHERARD COWPER-COLES – CPS Criminal “Standard of Proof” Prosecution Files – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – HSBC GROUP DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – HSBC GROUP CONSULTANT LORD ROBIN JANVRIN – HSBC GROUP CONSULTANT BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation 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

Evelyn Partners – Tilney Smith & Williamson Fraud “Breaches of Trust” Embezzlement Bribery Forensics Files – DAVID CAMERON FAMILY TRUSTS = “THE NASSAU BAHAMAS CRIME SYNDICATE STORY” = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS LONDON – DLA PIPER LAW FIRM SENIOR PARTNER JON HAYES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Biggest Accounting Fraud Bribery Case in the World

Evelyn Partners – Tilney Smith & Williamson Fraud “Breaches of Trust” Embezzlement Bribery Forensics Files – DAVID CAMERON FAMILY TRUSTS = “THE NASSAU BAHAMAS CRIME SYNDICATE STORY” = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS LONDON – DLA PIPER LAW FIRM SENIOR PARTNER JON HAYES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Biggest Accounting 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 case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal