Sir Thomas Shebbeare Fraud Financial Crime Bribery “Forensics Files” – HRH The Prince of Wales Duke of Rothesay – The Prince’s Foundation – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + Lord Douglas-Home 15th Earl of Home Forged Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Money Laundering Bank Fraud Case in the World
Sir Thomas Shebbeare Fraud Financial Crime Bribery “Forensics Files” – HRH The Prince of Wales Duke of Rothesay – The Prince’s Foundation – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + Lord Douglas-Home 15th Earl of Home Forged Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG * KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Money Laundering 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 offshore corporate identity theft liquidation bank fraud bribery case which is encircling the disgraced Queen’s banker Lord David Douglas-Home former chairman of Coutts & Co has