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Tag: Pinsent Masons Law Firm

West Midlands Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = “THE INSOLVENCY SERVICE BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE BIRMINGHAM OFFICE BUILDINGS INVESTMENT HOLDINGS BANK FRAUD STORY” = BUSINESS SECRETARY RT HON KWASI KWARTENG MP = “THE HSBC BANK UK HQ BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = DELOITTE UK CEO RICHARD HOUSTON – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON UK CEO DAVID DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Case in the World

West Midlands Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = “THE INSOLVENCY SERVICE BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE BIRMINGHAM OFFICE BUILDINGS INVESTMENT HOLDINGS BANK FRAUD STORY” = BUSINESS SECRETARY RT HON KWASI KWARTENG MP = “THE HSBC BANK UK HQ BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = DELOITTE UK CEO RICHARD HOUSTON – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON UK CEO DAVID DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

UK Business Angels Association Chief Executive Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – UK’S MOST WANTED FRAUDSTER ANTHONY CLARKE – Angels in the City + Angel Capital Group (In Liquidation) – Harbottle & Lewis Law Firm Managing Partner Glen Atchison + Gerrard Tyrrell + Pinsent Masons Law Firm Partner Nick Pike + Dechert Law Firm Partner Paul J. Fleming + Lady Miriam Clegg – NYPD New York Police Chief James P. O’Neill + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * WITHERS CHAIRMAN IVAN A. SACKS * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL + NEIL COOPER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = US MARSHALS SERVICE MARYLAND * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM GIBRALTAR * INTERPOL RED NOTICE * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH – US Department of Justice Most Famous Transnational Crime Syndicate Case

UK Business Angels Association Chief Executive Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – UK’S MOST WANTED FRAUDSTER ANTHONY CLARKE – Angels in the City + Angel Capital Group (In Liquidation) – Harbottle & Lewis Law Firm Managing Partner Glen Atchison + Gerrard Tyrrell + Pinsent Masons Law Firm Partner Nick Pike + Dechert Law Firm Partner Paul J. Fleming + Lady Miriam Clegg – NYPD New York Police Chief James P. O’Neill + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * WITHERS CHAIRMAN IVAN A. SACKS * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL + NEIL COOPER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = US MARSHALS SERVICE MARYLAND * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM GIBRALTAR * INTERPOL RED NOTICE * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH – US Department of Justice Most Famous Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

Bedfordshire Police Crime Commissioner Festus Akinbusoye Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = “THE ALBON SHIPPING LUTON U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = BARKING & DAGENHAM POLICE STATION = “THE RED STORAGE DARTFORD KENT OXFORD UNIVERSITY CARROLL INSTITUTE TREASURES THEFT CASE STORY” = CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CONSTANTINE CANNON LAW FIRM PIERRE VALENTIN – THE NATIONAL GALLERY LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL = “THE U.S. ANGLO-IRISH SCOTTISH NATIONAL TREASURES THEFT CASE STORY” = LIBRARY OF CONGRESS WASHINGTON DC = “THE STATE OF MARYLAND TREASURES THEFT CASE STORY” = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

Bedfordshire Police Crime Commissioner Festus Akinbusoye Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = “THE ALBON SHIPPING LUTON U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = BARKING & DAGENHAM POLICE STATION = “THE RED STORAGE DARTFORD KENT OXFORD UNIVERSITY CARROLL INSTITUTE TREASURES THEFT CASE STORY” = CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CONSTANTINE CANNON LAW FIRM PIERRE VALENTIN – THE NATIONAL GALLERY LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL = “THE U.S. ANGLO-IRISH SCOTTISH NATIONAL TREASURES THEFT CASE STORY” = LIBRARY OF CONGRESS WASHINGTON DC = “THE STATE OF MARYLAND TREASURES THEFT CASE STORY” = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has disclosed that the Crownhill Business Park situated in