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Tag: NAME-SWITCH

Clifford Chance Law Firm Managing Partner Matthew Layton Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = “THE CLIFFORD CHANCE MULTI-BILLION DOLLAR BANK FRAUD STORY” = CLIFFORD CHANCE CONSULTANT TONY WARD = “THE CLIFFORD CHANCE HSBC BANK HIJACKING OF THE GERALD J H CARROLL TRUSTS LAWYERS CLIFFORD CHANCE STORY” = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – EY GLOBAL LIQUIDATOR ALAN BLOOM – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Clifford Chance Law Firm Managing Partner Matthew Layton Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = “THE CLIFFORD CHANCE MULTI-BILLION DOLLAR BANK FRAUD STORY” = CLIFFORD CHANCE CONSULTANT TONY WARD = “THE CLIFFORD CHANCE HSBC BANK HIJACKING OF THE GERALD J H CARROLL TRUSTS LAWYERS CLIFFORD CHANCE STORY” = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – EY GLOBAL LIQUIDATOR ALAN BLOOM – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate 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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Freshfields Senior Partner Georgia Dawson Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Fine Art Collection Fraud Heist Bank Fraud Bribery Case in the World

Freshfields Senior Partner Georgia Dawson Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Fine Art Collection Fraud Heist 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 bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

10 Downing Street Cabinet Secretary Simon Case Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = “THE ANDREA LEADSOM MP ACCOUNTING FRAUD BRIBERY STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = “THE GREG CLARKE MP AND TONY CLARKE CRIME SYNDICATE STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE UK BIGGEST PENSIONS THEFT BANK FRAUD BRIBERY STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

10 Downing Street Cabinet Secretary Simon Case Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = “THE ANDREA LEADSOM MP ACCOUNTING FRAUD BRIBERY STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = “THE GREG CLARKE MP AND TONY CLARKE CRIME SYNDICATE STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE UK BIGGEST PENSIONS THEFT BANK FRAUD BRIBERY STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BEIS PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Edwards Duthie Shamash Senior Partner Shaun Murphy Serious Organised Crime Theft Fraud Bribery “Forensic Files” – EDWARDS DUTHIE SHAMASH LAW FIRM PARTNER TIMOTHY KING = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = MIDDLESEX MAGISTRATES COURT – Mills & Reeve Law Firm Partner Michael Mitchell Multi-Million Pound Art Collection Break-ins Burglaries Theft – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE & CO MICHAEL J. BONEHILL OBE SOLICITORS STORY” = KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – VIZARDS WYETH SOLICITORS DARTFORD KENT – GREENWICH UNIVERSITY CHANCELLOR BARONESS SCOTLAND QC – CHATHAM HOUSE AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – Scotland Yard Biggest White Collar Organised Crime Corruption Bribery Case

Edwards Duthie Shamash Senior Partner Shaun Murphy Serious Organised Crime Theft Fraud Bribery “Forensic Files” – EDWARDS DUTHIE SHAMASH LAW FIRM PARTNER TIMOTHY KING = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = MIDDLESEX MAGISTRATES COURT – Mills & Reeve Law Firm Partner Michael Mitchell Multi-Million Pound Art Collection Break-ins Burglaries Theft – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE & CO MICHAEL J. BONEHILL OBE SOLICITORS STORY” = KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – 4 PAPER BUILDINGS CHAMBERS BARONESS SCOTLAND QC – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – VIZARDS WYETH SOLICITORS DARTFORD KENT – GREENWICH UNIVERSITY CHANCELLOR BARONESS SCOTLAND QC – CHATHAM HOUSE AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC – Scotland Yard Biggest White Collar Organised Crime Corruption Bribery Case

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Law Society Solicitor Timothy King 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 has revealed that the explosive Scotland Yard criminal “standard of proof” prosecution