Skip links

Tag: HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC

Interpol HQ Lyon Organised Crime Syndicate Bank Fraud Bribery Forensics Files – METROPOLITAN POLICE KINGSTON POLICE STATION = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE – CPS Criminal “Standard of Proof” Prosecution Files – RWK GOODMAN LAW FIRM “CONSULTANTS” IAN MONTROSE + JOHN ROBERTS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” SIR NIGEL RUDD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD SURREY – MALAGA AIRPORT SOUTHERN SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World

Interpol HQ Lyon Organised Crime Syndicate Bank Fraud Bribery Forensics Files – METROPOLITAN POLICE KINGSTON POLICE STATION = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE – CPS Criminal “Standard of Proof” Prosecution Files – RWK GOODMAN LAW FIRM “CONSULTANTS” IAN MONTROSE + JOHN ROBERTS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” SIR NIGEL RUDD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD SURREY – MALAGA AIRPORT SOUTHERN SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate 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 case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that Interpol “in concert” with the FBI

Official Secrets Act: Public-Interest Immunity – The Crown Immunity From Prosecution Exposé – DSMA-NOTICE NEWS MEDIA BLACKOUT PROTOCOLS = “THE HSBC BANK BARCLAYS BANK HIJACKING GERALD CARROLL TRUSTS LAWYERS SLAUGHTER & MAY AND CLIFFORD CHANCE STORY” = HIGH COURT JUDGES DAME VICTORIA SHARP AND SIR DAVID EADY – Goodman Derrick Law Firm “Litigation Partner” Nigel Adams – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER WEGG-PROSSER – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – MORTON FRASER SENIOR PARTNER MAGGIE MOODY – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Official Secrets Act: Public-Interest Immunity – The Crown Immunity From Prosecution Exposé – DSMA-NOTICE NEWS MEDIA BLACKOUT PROTOCOLS = “THE HSBC BANK BARCLAYS BANK HIJACKING GERALD CARROLL TRUSTS LAWYERS SLAUGHTER & MAY AND CLIFFORD CHANCE STORY” = HIGH COURT JUDGES DAME VICTORIA SHARP AND SIR DAVID EADY – Goodman Derrick Law Firm “Litigation Partner” Nigel Adams – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER WEGG-PROSSER – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – MORTON FRASER SENIOR PARTNER MAGGIE MOODY – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation 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