Skip links

Tag: Insolvency Service

Clyde & Co Law Firm Chief Executive Matthew Kelsall “Conspiracy to Murder” Offshore Tax Fraud Bribery “Forensics Files” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL = MASTER OF SUTHERLAND + EARL OF SUTHERLAND = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Queen’s Solicitors in Scotland Morton Fraser Partner Bruce Wood CVO – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – FARRER & CO SOLICITORS – HUNTERS SOLICITORS – TEES LAW FIRM – PINNEY TALFOURD SOLICITORS – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – HASLERS ACCOUNTANTS – CHARLES RUSSELL SPEECHLYS LAW FIRM – KNIGHT FRANK ESTATE AGENTS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – LORD LYON KING OF ARMS – COURT OF THE LORD LYON – ROBERT THE BRUCE KING OF SCOTLAND – DORNOCH CATHEDRAL – CHURCH OF SCOTLAND – SLAUGHTER & MAY LAW FIRM – FRESHFIELDS LAW FIRM – GOLSPIE POLICE STATION – British Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World

Clyde & Co Law Firm Chief Executive Matthew Kelsall “Conspiracy to Murder” Offshore Tax Fraud Bribery “Forensics Files” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL = MASTER OF SUTHERLAND + EARL OF SUTHERLAND = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Queen’s Solicitors in Scotland Morton Fraser Partner Bruce Wood CVO – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – FARRER & CO SOLICITORS – HUNTERS SOLICITORS – TEES LAW FIRM – PINNEY TALFOURD SOLICITORS – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – HASLERS ACCOUNTANTS – CHARLES RUSSELL SPEECHLYS LAW FIRM – KNIGHT FRANK ESTATE AGENTS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – LORD LYON KING OF ARMS – COURT OF THE LORD LYON – ROBERT THE BRUCE KING OF SCOTLAND – DORNOCH CATHEDRAL – CHURCH OF SCOTLAND – SLAUGHTER & MAY LAW FIRM – FRESHFIELDS LAW FIRM – GOLSPIE POLICE STATION – British Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World

in Tags

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

The Office of the Judiciary of The Commonwealth of The Bahamas – Coroner’s Court Medical Certificate of the Cause of Death Records – George 5th Duke of Sutherland Probate Estate + HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + ALAN GRIEVE + TIM EYLES * JERWOOD FOUNDATION * LLOYDS PRIVATE BANKING * JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = CARROLL FOUNDATION TRUST = GOODMAN DERRICK PARTNERS IAN BRADSHAW + NICK COOK * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * COUTTS PRIVATE BANK CEO PETER FLAVEL * WITHERS LAW FIRM PARTNER PETER WOOD * HASLERS CHAIRMAN JON O’SHEA – British Monarchy Royal Family Most Famous Identity Theft Case in the World

The Office of the Judiciary of The Commonwealth of The Bahamas – Coroner’s Court Medical Certificate of the Cause of Death Records – George 5th Duke of Sutherland Probate Estate + HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + ALAN GRIEVE + TIM EYLES * JERWOOD FOUNDATION * LLOYDS PRIVATE BANKING * JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = CARROLL FOUNDATION TRUST = GOODMAN DERRICK PARTNERS IAN BRADSHAW + NICK COOK * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * COUTTS PRIVATE BANK CEO PETER FLAVEL * WITHERS LAW FIRM PARTNER PETER WOOD * HASLERS CHAIRMAN JON O’SHEA – British Monarchy Royal Family Most Famous Identity Theft Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Kingston Smith Chairman Sir Michael Snyder along with PwC PricewaterhouseCoopers former auditors for the

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

in Tags

Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman

Norfolk Police Service Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – AXIS – LORD DAVID LEATHES PRIOR OF BARON PRIOR OF BAMPTON – “THE LORD MICHAEL HESELTINE DUMMY CORPORATIONS BANK FRAUD CASE STORY” – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – CPS Criminal “Standard of Proof” Prosecution Files – THE PRIVY COUNCIL – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – HM TREASURY COUNSEL BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – INNER TEMPLE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE TAX CHAMBERS – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice High Court Judges Biggest Corporate Liquidation Bank Fraud Case in the World

Norfolk Police Service Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – AXIS – LORD DAVID LEATHES PRIOR OF BARON PRIOR OF BAMPTON – “THE LORD MICHAEL HESELTINE DUMMY CORPORATIONS BANK FRAUD CASE STORY” – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – CPS Criminal “Standard of Proof” Prosecution Files – THE PRIVY COUNCIL – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – HM TREASURY COUNSEL BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – INNER TEMPLE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE TAX CHAMBERS – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice High Court Judges Biggest Corporate Liquidation Bank Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with