The Insolvency and Companies Court Judge Sebastian Prentis Fraud Financial Crime Bribery “Forensics Files” – DAVID CHAPMAN SENIOR OFFICIAL RECEIVER = HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CPS Specialist Fraud Division = CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN WILLIAM BRATTON CBE – ZOLFO COOPER PARTNER NEIL COOPER – KINGSTON SMITH AUDITORS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD JOHN HOWARD CARROLL TRUSTS = SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – RICHARD BRAY & CO PARTNER RICHARD BRAY – GOODMAN DERRICK PARTNER IAN MONTROSE – EDWARD ROBINSON & CO AUDITORS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
The Insolvency and Companies Court Judge Sebastian Prentis Fraud Financial Crime Bribery “Forensics Files” – DAVID CHAPMAN SENIOR OFFICIAL RECEIVER = HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CPS Specialist Fraud Division = CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN WILLIAM BRATTON CBE – ZOLFO COOPER PARTNER NEIL COOPER – KINGSTON SMITH AUDITORS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD JOHN HOWARD CARROLL TRUSTS = SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – RICHARD BRAY & CO PARTNER RICHARD BRAY – GOODMAN DERRICK PARTNER IAN MONTROSE – EDWARD ROBINSON & CO AUDITORS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case which is encircling the beleaguered Attorney General has revealed that the HM Government use of the Official Secrets