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Tag: KPMG GLOBAL CHAIRMAN BILL THOMAS

Phillips Auctioneers Chair Cheyenne Westphal Serious Organised Crime Multiple Seizures Theft Fraud Bribery “Forensics Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE NATIONAL GALLERY BIGGEST FINE ART FRAUD HEIST CASE IN THE WORLD” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY”= CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – THE NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON – WITHERS PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Fine Art Theft Fraud Heist Case in the World

Phillips Auctioneers Chair Cheyenne Westphal Serious Organised Crime Multiple Seizures Theft Fraud Bribery “Forensics Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE NATIONAL GALLERY BIGGEST FINE ART FRAUD HEIST CASE IN THE WORLD” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY”= CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – THE NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON – WITHERS PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Fine Art Theft Fraud Heist Case in the World

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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

Christie’s Chairman Adrien Meyer Serious Organised Crime Multiple Seizures Theft Fraud Bribery Forensics Files – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft Fraud Heist Case in the World

Christie’s Chairman Adrien Meyer Serious Organised Crime Multiple Seizures Theft Fraud Bribery Forensics Files – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft Fraud Heist 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 revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousand items

Sotheby’s Chairman Lord Harry Dalmeny Fraud Theft Multiple Seizures Bribery “Forensics Files” – CHRISTIE’S CHAIRMAN ADRIEN MEYER + ORLANDO ROCK + SIR HUGH ROBERTS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Theft Fraud Heist Case in the World

Sotheby’s Chairman Lord Harry Dalmeny Fraud Theft Multiple Seizures Bribery “Forensics Files” – CHRISTIE’S CHAIRMAN ADRIEN MEYER + ORLANDO ROCK + SIR HUGH ROBERTS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Theft Fraud Heist Case in the World

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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

Barclays Plc Chairman Nigel Higgins + John McFarlane Multi-Billion Dollar Bank Fraud Bribery “Forensics Files” – “THE BARCLAYS PLC BOARD OF DIRECTORS CRIME FILES STORY” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON AND SIR PETER MIDDLETON = AXIS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = AXIS = BARCLAYS PLC CEO MARTIN TAYLOR = AXIS = BARCLAYS INTERNATIONAL CEO ALASTAIR CAMP = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC GROUP CEO JES STALEY – DOJ CPS Criminal Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = KPMG – “THE TOWERING INFERNO STORY” -KPMG = GERALD 6TH DUKE OF SUTHERLAND TRUST – LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON QPM – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT – SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY – RBS NATWEST GROUP DIRECTOR SIR STEPHEN LAMPORT – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bribery Case in the World

Barclays Plc Chairman Nigel Higgins + John McFarlane Multi-Billion Dollar Bank Fraud Bribery “Forensics Files” – “THE BARCLAYS PLC BOARD OF DIRECTORS CRIME FILES STORY” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON AND SIR PETER MIDDLETON = AXIS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = AXIS = BARCLAYS PLC CEO MARTIN TAYLOR = AXIS = BARCLAYS INTERNATIONAL CEO ALASTAIR CAMP = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC GROUP CEO JES STALEY – DOJ CPS Criminal Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = KPMG – “THE TOWERING INFERNO STORY” -KPMG = GERALD 6TH DUKE OF SUTHERLAND TRUST – LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON QPM – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT – SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY – RBS NATWEST GROUP DIRECTOR SIR STEPHEN LAMPORT – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bribery 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 which is encircling the Barclays plc chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border”