Skip links

Tag: MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING

Gowling WLG Law Firm Chief Executive David Fennell Bribery “Breaches of Trust” Bank Fraud “Forensics Files” + Payne Hicks Beach Partner James Bacon + Loeb & Loeb Chairman Kenneth R. Florin + John T. Frankenheimer + CBHC Accountants Director Gary White – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – GOODMAN DERRICK PARTNER NIGEL ADAMS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DLA PIPER CHAIRMAN ROGER MELTZER – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – LOMOND CAPITAL EDINBURGH SCOTLAND – SAGE LEGAL WILMSLOW CHESHIRE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case

Gowling WLG Law Firm Chief Executive David Fennell Bribery “Breaches of Trust” Bank Fraud “Forensics Files” + Payne Hicks Beach Partner James Bacon + Loeb & Loeb Chairman Kenneth R. Florin + John T. Frankenheimer + CBHC Accountants Director Gary White – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – GOODMAN DERRICK PARTNER NIGEL ADAMS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DLA PIPER CHAIRMAN ROGER MELTZER – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – LOMOND CAPITAL EDINBURGH SCOTLAND – SAGE LEGAL WILMSLOW CHESHIRE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case

in Tags

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 bank fraud bribery case has revealed that yet another UK Law Society firm Gowling WLG is continuing to confront major ongoing

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

in Tags

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 bribery case which is encircling the Conservative Party has revealed that Suffolk Police Service are deeply involved in this

David Cameron Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC PRIVATE BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN = AXIS = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – CPS Criminal “Standard of Proof” Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS BLACKOUT = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING GIBRALTAR – LLOYDS BANKING GROUP GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CLIFFORD CHANCE PARTNER SIMON DAVIS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – Royal Courts of Justice High Court Judges Most Famous Corruption Bribery Case

David Cameron Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC PRIVATE BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN = AXIS = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – CPS Criminal “Standard of Proof” Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS BLACKOUT = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING GIBRALTAR – LLOYDS BANKING GROUP GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CLIFFORD CHANCE PARTNER SIMON DAVIS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – Royal Courts of Justice High Court Judges Most Famous Corruption Bribery Case

in Tags

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