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Tag: EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY

Kent Police Chief Constable Alan Pughsley QPM Serious Organised Crime Theft Corruption Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = “THE KENT POLICE ROBERT AYLING QPM AND MICHAEL FULLER QPM CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = WEST END CENTRAL POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – CPS Chief Inspector Kevin McGinty – CPS “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Kent Police Chief Constable Alan Pughsley QPM Serious Organised Crime Theft Corruption Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = “THE KENT POLICE ROBERT AYLING QPM AND MICHAEL FULLER QPM CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = WEST END CENTRAL POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – CPS Chief Inspector Kevin McGinty – CPS “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery 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 liquidation bank fraud bribery case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND 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 CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND 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 CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate 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

Lord Mark Sedwill Embezzlement Bank Fraud Financial Crime Bribery “Forensics Files” – Lord Robert Armstrong of Ilminster “Expert Witness Files” – “THE N M ROTHSCHILD & SONS LTD LORD MARK SEDWILL OFFSHORE TAX FRAUD STORY” – Hampstead Golf Club “Member” Sir Ewen Broadbent Estate “Sealed Records” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD-JONES + CHARLES MARTIN – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – 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 Liquidation Bank Fraud Bribery Case in the World

Lord Mark Sedwill Embezzlement Bank Fraud Financial Crime Bribery “Forensics Files” – Lord Robert Armstrong of Ilminster “Expert Witness Files” – “THE N M ROTHSCHILD & SONS LTD LORD MARK SEDWILL OFFSHORE TAX FRAUD STORY” – Hampstead Golf Club “Member” Sir Ewen Broadbent Estate “Sealed Records” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD-JONES + CHARLES MARTIN – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – 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 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 disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Met Police – Knightsbridge and Belgravia Safer Neighbourhood Team Serious Organised Crime Syndicate Theft Fraud Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE MET POLICE DEPUTY COMMISSIONER SIR STEVE HOUSE QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ IN SAFE HANDS LTD CRIME SYNDICATE STORY” = THE GROSVENOR ESTATES EXECUTIVE TRUSTEE MARK PRESTON = AXIS = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – CPS Criminal “Standard of Proof” Prosecution Files – VIZARDS WYETH LAW FIRM DARTFORD KENT – MILLS & REEVE PARTNERS MICHAEL MITCHELL AND TONY HALL = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE AND MICHAEL J. BONEHILL OBE SOLICITORS STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION COMMANDER GRAVESEND KENT = CARROLL FOUNDATION TRUST = CPS NCA = CRIME SCENE IMAGES = NCA CPS = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERSWORLDWIDE PARTNER PETER WOOD – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Case

Met Police – Knightsbridge and Belgravia Safer Neighbourhood Team Serious Organised Crime Syndicate Theft Fraud Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE MET POLICE DEPUTY COMMISSIONER SIR STEVE HOUSE QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ IN SAFE HANDS LTD CRIME SYNDICATE STORY” = THE GROSVENOR ESTATES EXECUTIVE TRUSTEE MARK PRESTON = AXIS = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – CPS Criminal “Standard of Proof” Prosecution Files – VIZARDS WYETH LAW FIRM DARTFORD KENT – MILLS & REEVE PARTNERS MICHAEL MITCHELL AND TONY HALL = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE AND MICHAEL J. BONEHILL OBE SOLICITORS STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION COMMANDER GRAVESEND KENT = CARROLL FOUNDATION TRUST = CPS NCA = CRIME SCENE IMAGES = NCA CPS = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERSWORLDWIDE PARTNER PETER WOOD – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Case

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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