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Tag: GOODMAN DERRICK SENIOR PARTNER SIMON CATT

Europol Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SLAUGHTER & MAY CONSULTANTS GILES HENDERSON AND CHARLES RANDELL = “THE PEMBROKE COLLEGE MASTERS CHARLES RANDELL DAME LYNNE BRINDLEY OXFORD UNIVERSITY STORY” = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CITY OF LONDON POLICE = “HIGH VALUE SUSPECT” = TONY CLARKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = “THE UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS CHAIRMAN JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS CHAIRMAN NIGEL HIGGINS – CENTRAL BANK OF CYPRUS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Europol Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SLAUGHTER & MAY CONSULTANTS GILES HENDERSON AND CHARLES RANDELL = “THE PEMBROKE COLLEGE MASTERS CHARLES RANDELL DAME LYNNE BRINDLEY OXFORD UNIVERSITY STORY” = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CITY OF LONDON POLICE = “HIGH VALUE SUSPECT” = TONY CLARKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = “THE UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS CHAIRMAN JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS CHAIRMAN NIGEL HIGGINS – CENTRAL BANK OF CYPRUS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

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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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman

Cheshire Police Crime Commissioner John Dwyer Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM = WARRINGTON BUSINESS PARKS = “THE DLA PIPER AND DWF LAW FIRMS CRIME SYNDICATE STORY” = WARRINGTON OFFICE BUILDINGS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE ROGER LANE-SMITH CRIMINAL PROSECUTION CASE STORY” = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Cheshire Police Crime Commissioner John Dwyer Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM = WARRINGTON BUSINESS PARKS = “THE DLA PIPER AND DWF LAW FIRMS CRIME SYNDICATE STORY” = WARRINGTON OFFICE BUILDINGS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE ROGER LANE-SMITH CRIMINAL PROSECUTION CASE STORY” = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice 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 bribery case has disclosed that the Cook Corporate law firm chairman Roger Lane-Smith is understood to be confronting multiple criminal

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Syndicate “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = AXIS = THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = AXIS = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = MET POLICE COMMANDER PETER LOUGHBOROUGH = NAME-SWITCH = PETER ST. CLAIR-ERSKINE 7TH EARL OF ROSSLYN = AXIS = ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR 25TH EARL OF SUTHERLAND = AXIS = JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN 6TH DUKE OF SUTHERLAND = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – HRH Prince Charles Clarence House “Master of the Household” Peter 7th Earl of Rosslyn – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS SENIOR PARTNER JAMES LEVY QC – GOVERNMENT OF GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – THE QUEEN’S SOLICITORS FARRER & CO – LLOYDS PRIVATE BANKING GIBRALTAR – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Case in the World

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Syndicate “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = AXIS = THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = AXIS = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = MET POLICE COMMANDER PETER LOUGHBOROUGH = NAME-SWITCH = PETER ST. CLAIR-ERSKINE 7TH EARL OF ROSSLYN = AXIS = ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR 25TH EARL OF SUTHERLAND = AXIS = JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN 6TH DUKE OF SUTHERLAND = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – HRH Prince Charles Clarence House “Master of the Household” Peter 7th Earl of Rosslyn – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS SENIOR PARTNER JAMES LEVY QC – GOVERNMENT OF GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – THE QUEEN’S SOLICITORS FARRER & CO – LLOYDS PRIVATE BANKING GIBRALTAR – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation 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