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Tag: DECHERT LAW FIRM PARTNER PAUL J. FLEMING

Amal Clooney Barrister Human Rights Abuses Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE “SPECIAL ENVOY” AMAL CLOONEY = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE PAUL J. GETTY ESTATE STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE MGM KIRK KERKORIAN ESTATE STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO = “THE HOWARD R. HUGHES ESTATE STORY” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Amal Clooney Barrister Human Rights Abuses Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE “SPECIAL ENVOY” AMAL CLOONEY = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE PAUL J. GETTY ESTATE STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE MGM KIRK KERKORIAN ESTATE STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO = “THE HOWARD R. HUGHES ESTATE STORY” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice 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 bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Rawlinson & Hunter “Consultant” Bob Drennan Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS = AXIS = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS STORY” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

Rawlinson & Hunter “Consultant” Bob Drennan Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS = AXIS = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS STORY” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the City of London law firm Withersworldwide

Central Criminal Court Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS BANK FRAUD STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Central Criminal Court Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = AXIS = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS = “THE ITALIAN JOB SILVIO BERLUSCONI AND DAVID MILLS BANK FRAUD STORY” = WITHERSWORLDWIDE “CONSULTANT” DAVID MILLS = AXIS = RAWLINSON & HUNTER ACCOUNTANTS “CLIENT” DAVID MILLS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE STORY” = JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – LLOYDS BANKING GROUP DIRECTOR PUBLIC AFFAIRS BENEDICT BROGAN – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the City of London law firm Withersworldwide

Payne Hicks Beach Law Firm Chairman Robert Brodrick Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = PINSENT MASONS LAW FIRM PARTNER NICK PIKE = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE – CENTRAL BANK OF GREECE – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BARCLAYS WEALTH MANAGEMENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Payne Hicks Beach Law Firm Chairman Robert Brodrick Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = PINSENT MASONS LAW FIRM PARTNER NICK PIKE = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE – CENTRAL BANK OF GREECE – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BARCLAYS WEALTH MANAGEMENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency 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 corporate identity theft liquidation bank fraud bribery case has revealed that yet another Law Society firm Payne Hicks Beach are understood to be