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Tag: Gerald J. H. Carroll Trusts

BDB Pitmans Managing Partner Andrew Smith Organised Crime Fraud Bribery “Forensics Files” – BDB PITMANS PARTNER JOHN STEPHENSON = CRIME*SCENE = QUEEN’S SOLICITORS FARRER & CO PARTNERS ADRIAN PARKHOUSE + BEN LONGWORTH – Goodman Derrick Senior Partner Timothy Langton + Withersworldwide Managing Partner Margaret Robertson – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – MILLS & REEVE PARTNER MICHAEL MITCHELL – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – JIC JOINT INTELLIGENCE COMMITTEE = GCHQ VOICE TRANSCRIPTS ENTRAPMENT = HSBC PRIVATE BANKING EX-CHAIRMAN LORD ROBIN JANVRIN – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – MI5 BREAK-INS BURGLARIES = CPS NCA – CRIME*SCENE*IMAGES – NCA CPS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PLIMPTON DEBEVOISE CHAIRMAN LORD PETER GOLDSMITH QC – EVERSHEDS SUTHERLAND LAW FIRM – GOWLING WLG CEO DAVID FENNELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – The London Mayor Sadiq Khan + Mayor’s Office Policing & Crime Biggest Corruption Exposé

BDB Pitmans Managing Partner Andrew Smith Organised Crime Fraud Bribery “Forensics Files” – BDB PITMANS PARTNER JOHN STEPHENSON = CRIME*SCENE = QUEEN’S SOLICITORS FARRER & CO PARTNERS ADRIAN PARKHOUSE + BEN LONGWORTH – Goodman Derrick Senior Partner Timothy Langton + Withersworldwide Managing Partner Margaret Robertson – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – MILLS & REEVE PARTNER MICHAEL MITCHELL – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – JIC JOINT INTELLIGENCE COMMITTEE = GCHQ VOICE TRANSCRIPTS ENTRAPMENT = HSBC PRIVATE BANKING EX-CHAIRMAN LORD ROBIN JANVRIN – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – MI5 BREAK-INS BURGLARIES = CPS NCA – CRIME*SCENE*IMAGES – NCA CPS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PLIMPTON DEBEVOISE CHAIRMAN LORD PETER GOLDSMITH QC – EVERSHEDS SUTHERLAND LAW FIRM – GOWLING WLG CEO DAVID FENNELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – The London Mayor Sadiq Khan + Mayor’s Office Policing & Crime Biggest Corruption Exposé

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 BDB Pitmans partner John Stephenson is confronting ongoing multiple criminal allegations of organised crime

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery 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

FSB UK Federation of Small Businesses Break-ins Burglaries Criminal Theft Seizures “Forensics Files” – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = CRIME*SCENE = KNIGHT FRANK ESTATE AGENTS – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT LONDON = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAN MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Most Famous Corporate Liquidation Case in the World

FSB UK Federation of Small Businesses Break-ins Burglaries Criminal Theft Seizures “Forensics Files” – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = CRIME*SCENE = KNIGHT FRANK ESTATE AGENTS – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT LONDON = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAN MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Most Famous Corporate 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 liquidation bank fraud bribery case has revealed that the HM Attorney General is understood to be continuing to face the biggest ever