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Tag: CPS Specialist Fraud Division

RSA Royal Society of Arts Chairman Timothy Eyles Offshore Tax Evasion “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – THE CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

RSA Royal Society of Arts Chairman Timothy Eyles Offshore Tax Evasion “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – THE CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof”

4PB Chambers Baroness Patricia Scotland QC Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – PCC KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE ANN BARNES MAGISTRATE STORY” = HMCPSI – CPS CHIEF INSPECTOR MICHAEL FULLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Police Corruption Bribery Case in History

4PB Chambers Baroness Patricia Scotland QC Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – PCC KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE ANN BARNES MAGISTRATE STORY” = HMCPSI – CPS CHIEF INSPECTOR MICHAEL FULLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Police Corruption Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC are confronting multiple criminal allegations of conspiracy to defraud obstruction of

Debevoise & Plimpton Managing Partner Lord Peter Goldsmith QC Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – PCC KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE ANN BARNES MAGISTRATE LIVERPOOL AND MAIDSTONE STORY” = HMCPSI – CPS CHIEF INSPECTOR MICHAEL FULLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF GRAY’S INN BARRISTERS CHAMBERS – 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Scotland Yard Biggest White Collar Organised Crime Corruption Bank Fraud Bribery Case in History

Debevoise & Plimpton Managing Partner Lord Peter Goldsmith QC Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – PCC KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE ANN BARNES MAGISTRATE LIVERPOOL AND MAIDSTONE STORY” = HMCPSI – CPS CHIEF INSPECTOR MICHAEL FULLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF GRAY’S INN BARRISTERS CHAMBERS – 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Scotland Yard Biggest White Collar Organised Crime Corruption Bank Fraud Bribery Case in History

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC are confronting multiple criminal allegations of conspiracy to defraud obstruction of

Taylor Wessing Law Firm Fraud “Breaches of Trust” Identity Theft Bribery “Forensics Files” – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO VICE PRESIDENT LORD FREDERICK WINDSOR – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL J. CHAPPELL NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS “CONSULTANT” JAMES BAKER CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Taylor Wessing Law Firm Fraud “Breaches of Trust” Identity Theft Bribery “Forensics Files” – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO VICE PRESIDENT LORD FREDERICK WINDSOR – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL J. CHAPPELL NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS “CONSULTANT” JAMES BAKER CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof”