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Tag: Companies House

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