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Tag: David Chapman Insolvency Service

Most Famous Art Collection Fraud Heist Case in the World – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case

Most Famous Art Collection Fraud Heist Case in the World – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case

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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 bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

SRA Solicitors Regulation Authority Chair Anna Bradley Fraud Financial Crime Bribery “Forensics Files” – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY + RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – MACFARLANES SENIOR PARTNER CHARLES MARTIN – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case

SRA Solicitors Regulation Authority Chair Anna Bradley Fraud Financial Crime Bribery “Forensics Files” – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY + RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – MACFARLANES SENIOR PARTNER CHARLES MARTIN – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case

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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 bribery case has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files have named yet another Law

The Insolvency Service David Chapman Embezzlement “Conspiracy to Defraud” Obstruction of Justice Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE BEIS CONSULTANT LORD GERRY GRIMSTONE BANK FRAUD BRIBERY STORY” = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CABINET OFFICE PUS ALEX CHISHOLM = CARROLL FOUNDATION TRUST = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM = AXIS = BEIS PUS SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

The Insolvency Service David Chapman Embezzlement “Conspiracy to Defraud” Obstruction of Justice Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE BEIS CONSULTANT LORD GERRY GRIMSTONE BANK FRAUD BRIBERY STORY” = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CABINET OFFICE PUS ALEX CHISHOLM = CARROLL FOUNDATION TRUST = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM = AXIS = BEIS PUS SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief