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Tag: MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD-JONES

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman

Payne Hicks Beach Law Firm Chairman Robert Brodrick Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = PINSENT MASONS LAW FIRM PARTNER NICK PIKE = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE – CENTRAL BANK OF GREECE – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BARCLAYS WEALTH MANAGEMENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Payne Hicks Beach Law Firm Chairman Robert Brodrick Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = PINSENT MASONS LAW FIRM PARTNER NICK PIKE = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE – CENTRAL BANK OF GREECE – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BARCLAYS WEALTH MANAGEMENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate 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 corporate identity theft liquidation bank fraud bribery case has revealed that yet another Law Society firm Payne Hicks Beach are understood to be

SFPD San Francisco Police Department + FBI San Francisco Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE BLUE THUNDER STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY CHAIRMAN STEPHEN J. BROGAN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

SFPD San Francisco Police Department + FBI San Francisco Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE BLUE THUNDER STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY CHAIRMAN STEPHEN J. BROGAN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

RWK Goodman Law Firm Partner Stephen Welfare “Theft of Client Funds” Racketeering Bank Fraud Bribery Forensics File – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE RWK GOODMAN PI-COVER CRIMINAL LIABILITY CASE STORY” = BARCLAYS BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – ROYAL BAHAMAS POLICE FORCE – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE LAW FIRM CONSULTANT DAVID MILLS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = “THE CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – TROWERS HAMLINS SENIOR PARTNER SARA BAILEY – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Professional Indemnity Insurance Biggest Corporate Identity Liquidation Bank Fraud Bribery Case in the World

RWK Goodman Law Firm Partner Stephen Welfare “Theft of Client Funds” Racketeering Bank Fraud Bribery Forensics File – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE RWK GOODMAN PI-COVER CRIMINAL LIABILITY CASE STORY” = BARCLAYS BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – ROYAL BAHAMAS POLICE FORCE – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE LAW FIRM CONSULTANT DAVID MILLS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = “THE CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – TROWERS HAMLINS SENIOR PARTNER SARA BAILEY – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Professional Indemnity Insurance Biggest Corporate Identity Liquidation Bank Fraud 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 liquidation bank fraud bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime