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Tag: KROLL INC CONSULTANT NEIL COOPER

HS2 Ltd Chairman Sir Jonathan Thompson Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – FRESHFIELDS CEO JILL HOSEASON – FRESHFIELDS MANAGING PARTNER ALAN MASON – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS PARTNER DAVID SCOTT – “THE FRESHFIELDS SLAUGHTER & MAY FORGED LEGAL DOCUMENTS CASE STORY” – FRESHFIELDS CONSULTANT MARK FIELD – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – BALFOUR BEATTY PLC CEO LEO QUINN – BALFOUR BEATTY PLC CFO PHILIP HARRISON – “THE FRESHFIELDS BALFOUR BEATTY FORGED GUARANTEES CASE STORY” – SLAUGHTER & MAY COO JILL HOSEASON – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – HM REVENUE & CUSTOMS CEO JIM HARRA – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Liquidation Case in the World

HS2 Ltd Chairman Sir Jonathan Thompson Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – FRESHFIELDS CEO JILL HOSEASON – FRESHFIELDS MANAGING PARTNER ALAN MASON – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS PARTNER DAVID SCOTT – “THE FRESHFIELDS SLAUGHTER & MAY FORGED LEGAL DOCUMENTS CASE STORY” – FRESHFIELDS CONSULTANT MARK FIELD – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – BALFOUR BEATTY PLC CEO LEO QUINN – BALFOUR BEATTY PLC CFO PHILIP HARRISON – “THE FRESHFIELDS BALFOUR BEATTY FORGED GUARANTEES CASE STORY” – SLAUGHTER & MAY COO JILL HOSEASON – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – HM REVENUE & CUSTOMS CEO JIM HARRA – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Liquidation 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

Aberdeen University Organised Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIR THOMAS SUTHERLAND SCHOLARSHIP SCANDAL = “CRIMINAL FRONT” = ABRDN FINANCIAL PLANNING SARAH DEAVES – ABRDN CEO STEPHEN BIRD – ABRDN CFO STEPHANIE BRUCE – ABRDN CHAIRMAN SIR DOUGLAS FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – TAYLOR WESSING CONSULTANT ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE CIVIL SERVICE CEO ALEX CHISHOLM – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Aberdeen University Organised Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIR THOMAS SUTHERLAND SCHOLARSHIP SCANDAL = “CRIMINAL FRONT” = ABRDN FINANCIAL PLANNING SARAH DEAVES – ABRDN CEO STEPHEN BIRD – ABRDN CFO STEPHANIE BRUCE – ABRDN CHAIRMAN SIR DOUGLAS FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – TAYLOR WESSING CONSULTANT ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE CIVIL SERVICE CEO ALEX CHISHOLM – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate 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 liquidation bank fraud bribery case which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark

Great Manchester Police Service Chief Constable Stephen Watson QPM Fraud Financial Crime Bribery Forensics Files – GREAT MANCHESTER POLICE CRIME COMMISSIONER ANDY BURNHAM = “SIR VINCE CABLE BRIBERY CASE STORY” = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – MILLS & REEVE CONSULTANTS TONY HALL MICHAEL MITCHELL – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS JAMES BOWLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous White Collar Organised Crime Case in the World

Great Manchester Police Service Chief Constable Stephen Watson QPM Fraud Financial Crime Bribery Forensics Files – GREAT MANCHESTER POLICE CRIME COMMISSIONER ANDY BURNHAM = “SIR VINCE CABLE BRIBERY CASE STORY” = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – MILLS & REEVE CONSULTANTS TONY HALL MICHAEL MITCHELL – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS JAMES BOWLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous White Collar Organised Crime 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 Mills & Reeve law firm consultants Michael Mitchell and Tony Hall are confronting multiple

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate 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 has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal