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Tag: DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH

Lord Mayor of the City of London Vincent Keaveny Serious Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – DLA PIPER LAW FIRM PARTNER VINCENT KEAVENY – DLA PIPER LAW FIRM GLOBAL CO-CEO SIMON LEVINE – DLA PIPER LAW FIRM CONSULTANT LORD TIMOTHY CLEMENT-JONES – DLA PIPER LAW FIRM CONSULTANT LORD GAVIN BARWELL – DLA PIPER LAW FIRM CONSULTANT LORD ANDREW TYRIE – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CITY OF LONDON POLICE AUTHORITY CHAIRMAN JAMES THOMSON – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Lord Mayor of the City of London Vincent Keaveny Serious Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – DLA PIPER LAW FIRM PARTNER VINCENT KEAVENY – DLA PIPER LAW FIRM GLOBAL CO-CEO SIMON LEVINE – DLA PIPER LAW FIRM CONSULTANT LORD TIMOTHY CLEMENT-JONES – DLA PIPER LAW FIRM CONSULTANT LORD GAVIN BARWELL – DLA PIPER LAW FIRM CONSULTANT LORD ANDREW TYRIE – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CITY OF LONDON POLICE AUTHORITY CHAIRMAN JAMES THOMSON – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

SRA Chair Anna Bradley Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – “CRIMINAL FRONT” – THE LAW SOCIETY PRESIDENT SIMON DAVIS – AXIS – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – 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 LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – 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 – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

SRA Chair Anna Bradley Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – “CRIMINAL FRONT” – THE LAW SOCIETY PRESIDENT SIMON DAVIS – AXIS – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – 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 LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – 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 – HM Attorney General 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 liquidation bank fraud case has disclosed in a stunning further twist that the Taylor Wessing law firm are known to have executed multiple

The Risk Advisory Group Corruption Exposé – Timothy Eyles Identity Theft Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND TRUST 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 NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – 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 – HM Attorney General Biggest Bank Fraud Bribery Case in the World

The Risk Advisory Group Corruption Exposé – Timothy Eyles Identity Theft Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND TRUST 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 NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – 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 – HM Attorney General Biggest Bank Fraud Bribery 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”

Parker Fitzgerald Advisory Board Corruption Exposé – Timothy Eyles Identity Theft 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 – RWK GOODMAN “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 NEW YORK – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – 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 “CONSULTANT” NICK PIKE – EVELYN PARTNERS ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Bank Fraud Bribery Case in the World

Parker Fitzgerald Advisory Board Corruption Exposé – Timothy Eyles Identity Theft 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 – RWK GOODMAN “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 NEW YORK – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – 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 “CONSULTANT” NICK PIKE – EVELYN PARTNERS ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of