Skip links

Tag: Gerald 6th Duke of Sutherland Trust

Clifford Chance Law Firm Managing Partner Matthew Layton Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = “THE CLIFFORD CHANCE MULTI-BILLION DOLLAR BANK FRAUD STORY” = CLIFFORD CHANCE CONSULTANT TONY WARD = “THE CLIFFORD CHANCE HSBC BANK HIJACKING OF THE GERALD J H CARROLL TRUSTS LAWYERS CLIFFORD CHANCE STORY” = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – EY GLOBAL LIQUIDATOR ALAN BLOOM – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Clifford Chance Law Firm Managing Partner Matthew Layton Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = “THE CLIFFORD CHANCE MULTI-BILLION DOLLAR BANK FRAUD STORY” = CLIFFORD CHANCE CONSULTANT TONY WARD = “THE CLIFFORD CHANCE HSBC BANK HIJACKING OF THE GERALD J H CARROLL TRUSTS LAWYERS CLIFFORD CHANCE STORY” = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – EY GLOBAL LIQUIDATOR ALAN BLOOM – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

in Tags

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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Freshfields Senior Partner Georgia Dawson Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Fine Art Collection Fraud Heist Bank Fraud Bribery Case in the World

Freshfields Senior Partner Georgia Dawson Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Fine Art Collection Fraud Heist Bank Fraud Bribery Case in the World

in Tags

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 bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

The National Gallery London Chairman Lord Tony Hall + Hannah Rothschild Theft Seizures Fraud Financial Crime Bribery “Forensics Files” – The Royal Collection Trust Chairman HRH The Prince of Wales Duke of Rothesay “Expert Witness Files” – Mertoun House St Boswells Melrose Scotland – Francis Ronald Egerton 6th Earl of Ellesmere – “Name*Switch” – 7th Duke of Sutherland – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S AUCTIONEERS LONDON NEW YORK – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BRIDGEWATER LOAN TRUST = “THE ORLEANS COLLECTION” = THE SUTHERLAND LOAN TRUST = CARROLL ART COLLECTION TRUST = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIRMAN CHEYENNE WESTPHAL – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE + DAVID ROSS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The National Gallery London Chairman Lord Tony Hall + Hannah Rothschild Theft Seizures Fraud Financial Crime Bribery “Forensics Files” – The Royal Collection Trust Chairman HRH The Prince of Wales Duke of Rothesay “Expert Witness Files” – Mertoun House St Boswells Melrose Scotland – Francis Ronald Egerton 6th Earl of Ellesmere – “Name*Switch” – 7th Duke of Sutherland – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S AUCTIONEERS LONDON NEW YORK – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BRIDGEWATER LOAN TRUST = “THE ORLEANS COLLECTION” = THE SUTHERLAND LOAN TRUST = CARROLL ART COLLECTION TRUST = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIRMAN CHEYENNE WESTPHAL – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE + DAVID ROSS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation 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

The Clan Sutherland Society – The Clan Sutherland Society of North America – ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR 25TH EARL OF SUTHERLAND – GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald Granville Sutherland-Leveson-Gower 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TONGUE HIGHLANDS SUTHERLAND SCOTLAND – KYLE OF TONGUE SUTHERLAND HIGHLANDS SCOTLAND – BEN LOYAL SUTHERLAND HIGHLANDS SCOTLAND – BEN HOPE SUTHERLAND HIGHLANDS SCOTLAND – TONGUE BAY SUTHERLAND HIGHLANDS SCOTLAND – COURT OF THE LORD LYON KING OF ARMS DR JOSEPH MORROW = THE MASTER OF SUTHERLAND = EARL OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Clan Sutherland Society – The Clan Sutherland Society of North America – ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR 25TH EARL OF SUTHERLAND – GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald Granville Sutherland-Leveson-Gower 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TONGUE HIGHLANDS SUTHERLAND SCOTLAND – KYLE OF TONGUE SUTHERLAND HIGHLANDS SCOTLAND – BEN LOYAL SUTHERLAND HIGHLANDS SCOTLAND – BEN HOPE SUTHERLAND HIGHLANDS SCOTLAND – TONGUE BAY SUTHERLAND HIGHLANDS SCOTLAND – COURT OF THE LORD LYON KING OF ARMS DR JOSEPH MORROW = THE MASTER OF SUTHERLAND = EARL OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Identity Theft Liquidation 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