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Tag: Insolvency

The Insolvency and Companies Court Judge Sebastian Prentis Fraud Bribery “Forensics Files” = HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = LOCKDOWN = 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 = SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES 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 Bribery “Forensics Files” = HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = LOCKDOWN = 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 = SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES 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 Geoffrey Cox QC has revealed that the HM Government use of