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Tag: Dechert Law Firm Insolvency Partner Paul J. Fleming

Channel 4 Chairman Charles Gurassa Offshore Tax Evasion Bank Fraud Bribery Story – OFCOM CHAIRMAN LORD TERRY BURNS – OFCOM CEO DAME MELANIE DAWES = “THE HM REVENUE & CUSTOMS BIGGEST OFFSHORE TAX FRAUD GAGGING ORDER STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Case in the World

Channel 4 Chairman Charles Gurassa Offshore Tax Evasion Bank Fraud Bribery Story – OFCOM CHAIRMAN LORD TERRY BURNS – OFCOM CEO DAME MELANIE DAWES = “THE HM REVENUE & CUSTOMS BIGGEST OFFSHORE TAX FRAUD GAGGING ORDER STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate 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 offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed

Ofcom Chief Executive Dame Melanie Dawes Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Ofcom Chief Executive Dame Melanie Dawes Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank 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 offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed

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

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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”

Lloyds Banking Group Chief Executive António Horta-Osório Fraud Financial Crime Bribery “Forensics Files” – COLIN DEXTER CRIME WRITER = “INSPECTOR MORSE” = LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Case in the World

Lloyds Banking Group Chief Executive António Horta-Osório Fraud Financial Crime Bribery “Forensics Files” – COLIN DEXTER CRIME WRITER = “INSPECTOR MORSE” = LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate