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Tag: MOORE KINGSTON SMITH ACCOUNTANTS

City of London Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SURREY POLICE HQ GUILDFORD SURREY – “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = MET POLICE KINGSTON POLICE STATION – UKBAA Chairman Simon Calver + Seraphim Capital Group Director Anthony Clarke – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LAW FIRM PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – ROYAL GIBRALTAR POLICE SERVICE – BRITISH EMBASSY MADRID = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT – HM LORD LIEUTENANT OF GREATER LONDON – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – LLOYDS WEALTH MANAGEMENT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

City of London Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SURREY POLICE HQ GUILDFORD SURREY – “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = MET POLICE KINGSTON POLICE STATION – UKBAA Chairman Simon Calver + Seraphim Capital Group Director Anthony Clarke – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LAW FIRM PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – ROYAL GIBRALTAR POLICE SERVICE – BRITISH EMBASSY MADRID = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT – HM LORD LIEUTENANT OF GREATER LONDON – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – LLOYDS WEALTH MANAGEMENT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate 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 identity theft liquidation bank fraud case has disclosed that the The FBI Washington DC field office and Scotland Yard compelling case files contain the names

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another UK Law Society firm Gowling WLG is continuing to confront major allegations of conspiracy to

Rt Hon Alok Sharma MP + Rt Hon Andrea Leadsom MP Accounting Fraud Embezzlement Bribery “Forensics Files” – RT HON GREG CLARK MP = “THE UK MOST WANTED FRAUDSTER TONY CLARKE STORY” = HM TREASURY RT HON LORD KENNETH CLARKE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – Sir Vince Cable and Sir John Major “Lawyers” Goodman Derrick – CPS Criminal “Standard of Proof” Prosecution Files – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SRAQH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – MOORE KINGSTON SMITH ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Rt Hon Alok Sharma MP + Rt Hon Andrea Leadsom MP Accounting Fraud Embezzlement Bribery “Forensics Files” – RT HON GREG CLARK MP = “THE UK MOST WANTED FRAUDSTER TONY CLARKE STORY” = HM TREASURY RT HON LORD KENNETH CLARKE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – Sir Vince Cable and Sir John Major “Lawyers” Goodman Derrick – CPS Criminal “Standard of Proof” Prosecution Files – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS SRAQH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – MOORE KINGSTON SMITH ACCOUNTANTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Bribery 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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief