Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History
Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History
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MAINSTREAM MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office has revealed that the Howard Kennedy and Mills & Reeve law firms along