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Tag: Lawyers

Hogan Lovells Law Firm Fraud Bribery “Forensics Files” IKEA CROYDON Valley Retail Centre Croydon “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Grant Thornton International Chairman Scott Barnes + EY Ernst & Young Partner Alan Bloom * FBI Director Christopher Wray + Scotland Yard Commissioner Cressida Dick QPM CPS Organised Crime Division “Criminal Prosecution Files” – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM * THE GENERAL COUNCIL OF THE BAR * ISLE OF MAN OFFSHORE ACCOUNTS * INSOL INTERNATIONAL LONDON * STATE OF DELAWARE DIVISION OF CORPORATIONS * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = IKEA * VALLEY PARK CROYDON IKEA = STATE OF CALIFORNIA DIVISION OF CORPORATIONS * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * SECRETARY GENERAL OF THE COMMONWEALTH OF NATIONS BARONESS SCOTLAND QC * CHATHAM HOUSE PRESIDENT BARONESS SCOTLAND QC * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * DELOITTE UK SWITZERLAND * KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Dangerous Trans-National Organized Crime Case in History

Hogan Lovells Law Firm Fraud Bribery “Forensics Files” IKEA CROYDON Valley Retail Centre Croydon “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Grant Thornton International Chairman Scott Barnes + EY Ernst & Young Partner Alan Bloom * FBI Director Christopher Wray + Scotland Yard Commissioner Cressida Dick QPM CPS Organised Crime Division “Criminal Prosecution Files” – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM * THE GENERAL COUNCIL OF THE BAR * ISLE OF MAN OFFSHORE ACCOUNTS * INSOL INTERNATIONAL LONDON * STATE OF DELAWARE DIVISION OF CORPORATIONS * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = IKEA * VALLEY PARK CROYDON IKEA = STATE OF CALIFORNIA DIVISION OF CORPORATIONS * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * SECRETARY GENERAL OF THE COMMONWEALTH OF NATIONS BARONESS SCOTLAND QC * CHATHAM HOUSE PRESIDENT BARONESS SCOTLAND QC * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * DELOITTE UK SWITZERLAND * KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Dangerous Trans-National Organized Crime Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: TheĀ sensationalĀ Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar “cross-border” white collar trans-national organized crime case has named the Hogan Lovells international law firm as an “expert witness” representing the IKEA home furnishings retailer who acquired