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Tag: HM TREASURY FIRST SENIOR TREASURY COUNSEL BRIAN ALTMAN QC BANK FRAUD BRIBERY EXPOSÉ

Bedford Row Chambers Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL BRIAN ALTMAN QC = “THE GODFATHER STORY” = 2 BEDFORD ROW CHAMBERS BRIAN ALTMAN QC – CENTRAL CRIMINAL COURT “THE OLD BAILEY” LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS SENIOR PARTNER MARGARET ROBERTSON – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Royal Courts of Justice Most Famous Corporate Identity Theft Bank Fraud Bribery Case in the World

Bedford Row Chambers Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL BRIAN ALTMAN QC = “THE GODFATHER STORY” = 2 BEDFORD ROW CHAMBERS BRIAN ALTMAN QC – CENTRAL CRIMINAL COURT “THE OLD BAILEY” LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS SENIOR PARTNER MARGARET ROBERTSON – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Royal Courts of Justice Most Famous Corporate Identity Theft Bank Fraud Bribery Case in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens 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

British Embassy Madrid Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS = “THE TAX HAVEN STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BIL MICHAEL – GOODMAN DERRICK LAW FIRM LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – WITHERS CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – SLAUGHTER & MAY LAW FIRM LONDON – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in the World

British Embassy Madrid Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS = “THE TAX HAVEN STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BIL MICHAEL – GOODMAN DERRICK LAW FIRM LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – WITHERS CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – SLAUGHTER & MAY LAW FIRM LONDON – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud 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 a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin

Clyde & Co Law Firm Consultant Peter Hasson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BLACKSTONE BARRISTERS CHAMBERS = “THE CLYDE & CO LAW FIRM HONG KONG PARTNER ANDY VALLINGS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Slaughter & May Law Firm Senior Partner Steve Cooke + Lucy Wylde + Glen James + Simon Hall – CPS Criminal “Standard of Proof” Prosecution Files – HM QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * KPMG CHAIRMAN BILL MICHAEL * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE CHAIRMAN MIKE FUCCI * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON CHAIRMAN STEPHEN W. CANNON * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON – City of London Police Biggest Organised Crime Identity Theft Liquidation Case in the World

Clyde & Co Law Firm Consultant Peter Hasson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BLACKSTONE BARRISTERS CHAMBERS = “THE CLYDE & CO LAW FIRM HONG KONG PARTNER ANDY VALLINGS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Slaughter & May Law Firm Senior Partner Steve Cooke + Lucy Wylde + Glen James + Simon Hall – CPS Criminal “Standard of Proof” Prosecution Files – HM QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * KPMG CHAIRMAN BILL MICHAEL * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE CHAIRMAN MIKE FUCCI * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON CHAIRMAN STEPHEN W. CANNON * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON – City of London Police Biggest Organised Crime Identity Theft Liquidation Case in the World

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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 which is encircling the 10 Downing Street and HM Treasury has revealed that the Clyde & Co law