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Tag: Mark Field MP

Balfour Beatty Plc Chairman Philip Aiken Fraud Bribery “Forensics Files” – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-PARTNER MARK FIELD MP = THE INSOLVENCY SERVICE = PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Balfour Beatty Plc Chairman Philip Aiken Fraud Bribery “Forensics Files” – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-PARTNER MARK FIELD MP = THE INSOLVENCY SERVICE = PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 UK Attorney General has disclosed that the City of London lawyers Freshfields and Pinsent

Secretary of State for Digital Culture Media and Sport – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM – SLAUGHTER AND MAY LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM – DENTONS LAW FIRM – PENNINGTONS MANCHES LAW FIRM – CLIFFORD CHANCE LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Secretary of State for Digital Culture Media and Sport – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM – SLAUGHTER AND MAY LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM – DENTONS LAW FIRM – PENNINGTONS MANCHES LAW FIRM – CLIFFORD CHANCE LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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FSB UK Organised Crime Fraud Case MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the FSB UK Federation of Small Businesses Chairman Mike Cherry is

Royal Courts of Justice Fraud Financial Crime Bribery “Forensics Files” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = J. PAUL GETTY ESTATE = SIR WINSTON S. CHURCHILL “THE GODFATHER” – Withersworldwide Senior Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – COMMONWEALTH GAMES FEDERATION = “THE DAVID DIXON AWARD” = TAYOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON TRUST NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRAY’S INN BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDING – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Royal Courts of Justice Fraud Financial Crime Bribery “Forensics Files” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = J. PAUL GETTY ESTATE = SIR WINSTON S. CHURCHILL “THE GODFATHER” – Withersworldwide Senior Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – COMMONWEALTH GAMES FEDERATION = “THE DAVID DIXON AWARD” = TAYOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON TRUST NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRAY’S INN BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDING – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

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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 one of the world’s most richest individuals of the 20th century — the oil magnate

British Embassy Tokyo Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 = “YOU ONLY LIVE TWICE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE QUEEN’S BANKERS COUTTS & CO = AXIS = LLOYDS PRIVATE BANKING GIBRALTAR = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – DIT GENERAL COUNSEL LUCY WYLDE – AXIS – DEPARTMENT FOR INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “YOU ONLY LIVE TWICE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case in the World

British Embassy Tokyo Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 = “YOU ONLY LIVE TWICE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE QUEEN’S BANKERS COUTTS & CO = AXIS = LLOYDS PRIVATE BANKING GIBRALTAR = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – DIT GENERAL COUNSEL LUCY WYLDE – AXIS – DEPARTMENT FOR INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “YOU ONLY LIVE TWICE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that the British Embassy in Tokyo