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Tag: PENNINGTONS MANCHES COOPER CEO DAVID RAINE

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud 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 which has revealed that yet another two Law Society firms are facing serious ongoing criminal allegations in this case of

Mills & Reeve Law Firm Organised Crime Bank Fraud Bribery “Forensics Files” – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = CRIME-SCENE = GREAT MANCHESTER POLICE CRIME COMMISSIONER ANDY BURNHAM – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC PARTNER NEIL COOPER – ZOLFO COOPER PARTNER NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Mills & Reeve Law Firm Organised Crime Bank Fraud Bribery “Forensics Files” – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = CRIME-SCENE = GREAT MANCHESTER POLICE CRIME COMMISSIONER ANDY BURNHAM – CPS Criminal “Standard of Proof” Prosecution Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC PARTNER NEIL COOPER – ZOLFO COOPER PARTNER NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 bribery case has revealed that the Mills & Reeve law firm partners Michael Mitchell and Tony Hall are confronting multiple criminal

Kent Police Chief Constable Alan Pughsley QPM Serious Organised Crime Theft Corruption Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = “THE KENT POLICE ROBERT AYLING QPM AND MICHAEL FULLER QPM CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = WEST END CENTRAL POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – CPS Chief Inspector Kevin McGinty – CPS “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Kent Police Chief Constable Alan Pughsley QPM Serious Organised Crime Theft Corruption Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = “THE KENT POLICE ROBERT AYLING QPM AND MICHAEL FULLER QPM CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = WEST END CENTRAL POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – CPS Chief Inspector Kevin McGinty – CPS “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Transnational Organised Crime Syndicate 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 entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster

Lord Mark Sedwill Embezzlement Bank Fraud Financial Crime Bribery “Forensics Files” – Lord Robert Armstrong of Ilminster “Expert Witness Files” – “THE N M ROTHSCHILD & SONS LTD LORD MARK SEDWILL OFFSHORE TAX FRAUD STORY” – Hampstead Golf Club “Member” Sir Ewen Broadbent Estate “Sealed Records” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD-JONES + CHARLES MARTIN – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Lord Mark Sedwill Embezzlement Bank Fraud Financial Crime Bribery “Forensics Files” – Lord Robert Armstrong of Ilminster “Expert Witness Files” – “THE N M ROTHSCHILD & SONS LTD LORD MARK SEDWILL OFFSHORE TAX FRAUD STORY” – Hampstead Golf Club “Member” Sir Ewen Broadbent Estate “Sealed Records” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD-JONES + CHARLES MARTIN – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal