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Tag: MILLS & REEVE

Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History

Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History

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MAINSTREAM MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office has revealed that the Howard Kennedy and Mills & Reeve law firms along

BDB Pitmans Managing Partner Andrew Smith Organised Crime Fraud Bribery “Forensics Files” – BDB PITMANS PARTNER JOHN STEPHENSON = CRIME*SCENE = QUEEN’S SOLICITORS FARRER & CO PARTNERS ADRIAN PARKHOUSE + BEN LONGWORTH – Goodman Derrick Senior Partner Timothy Langton + Withersworldwide Managing Partner Margaret Robertson – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – MILLS & REEVE PARTNER MICHAEL MITCHELL – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – JIC JOINT INTELLIGENCE COMMITTEE = GCHQ VOICE TRANSCRIPTS ENTRAPMENT = HSBC PRIVATE BANKING EX-CHAIRMAN LORD ROBIN JANVRIN – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – MI5 BREAK-INS BURGLARIES = CPS NCA – CRIME*SCENE*IMAGES – NCA CPS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PLIMPTON DEBEVOISE CHAIRMAN LORD PETER GOLDSMITH QC – EVERSHEDS SUTHERLAND LAW FIRM – GOWLING WLG CEO DAVID FENNELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – The London Mayor Sadiq Khan + Mayor’s Office Policing & Crime Biggest Corruption Exposé

BDB Pitmans Managing Partner Andrew Smith Organised Crime Fraud Bribery “Forensics Files” – BDB PITMANS PARTNER JOHN STEPHENSON = CRIME*SCENE = QUEEN’S SOLICITORS FARRER & CO PARTNERS ADRIAN PARKHOUSE + BEN LONGWORTH – Goodman Derrick Senior Partner Timothy Langton + Withersworldwide Managing Partner Margaret Robertson – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – MILLS & REEVE PARTNER MICHAEL MITCHELL – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – JIC JOINT INTELLIGENCE COMMITTEE = GCHQ VOICE TRANSCRIPTS ENTRAPMENT = HSBC PRIVATE BANKING EX-CHAIRMAN LORD ROBIN JANVRIN – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – MI5 BREAK-INS BURGLARIES = CPS NCA – CRIME*SCENE*IMAGES – NCA CPS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PLIMPTON DEBEVOISE CHAIRMAN LORD PETER GOLDSMITH QC – EVERSHEDS SUTHERLAND LAW FIRM – GOWLING WLG CEO DAVID FENNELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – The London Mayor Sadiq Khan + Mayor’s Office Policing & Crime Biggest Corruption Exposé

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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 has revealed that the BDB Pitmans partner John Stephenson is confronting ongoing multiple criminal allegations of organised crime