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Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case
Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case
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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly
NYPD New York Police Chief Dermot F. Shea Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON MANAGING BRADLEY J. PREBER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case in the World
NYPD New York Police Chief Dermot F. Shea Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON MANAGING BRADLEY J. PREBER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New
U.S. Attorney General Serious Organized Crime Syndicate National Security Interests – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = “THE BAE SYSTEMS PLC LAWYERS JONES DAY GOULDENS CRIME SYNDICATE STORY” = JONES DAY LAW FIRM LONDON “CONSULTANT” RT HON JAMES BROKENSHIRE MP – FBI Director Christophe Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY – ALIXPARTNERS MANAGING DIRECTOR GRAEME SMITH – ALIXPARTNERS MANAGING DIRECTOR JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON MANAGING PARTNER BRADLEY J. PREBER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Bribery Case
U.S. Attorney General Serious Organized Crime Syndicate National Security Interests – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = “THE BAE SYSTEMS PLC LAWYERS JONES DAY GOULDENS CRIME SYNDICATE STORY” = JONES DAY LAW FIRM LONDON “CONSULTANT” RT HON JAMES BROKENSHIRE MP – FBI Director Christophe Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY – ALIXPARTNERS MANAGING DIRECTOR GRAEME SMITH – ALIXPARTNERS MANAGING DIRECTOR JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON MANAGING PARTNER BRADLEY J. PREBER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Bribery Case
in Tags
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New