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Tag: PWC GLOBAL GENERAL COUNSEL

Most Famous Accounting Fraud Bribery Case in the World: CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD = PWC – NAME*SWITCH – PWC = CARROLL INDUSTRIES CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Official Receiver’s Office Biggest Corporate Liquidation Bank Fraud Case in the World

Most Famous Accounting Fraud Bribery Case in the World: CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD = PWC – NAME*SWITCH – PWC = CARROLL INDUSTRIES CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Official Receiver’s Office 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 Civil Service Chief Executive Alex Chisholm the Insolvency Service along with the Work and Pensions Department and the

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud 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

The Carlton Club Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CONSERVATIVE PARTY HISTORIAN LORD LEXDEN = “THE BARON LEXDEN OF COLCHESTER ESSEX FRAUD THEFT BRIBERY STORY” = LORD LEXDEN EDITOR-IN-CHIEF CONSERVATIVE RESEARCH DEPARTMENT = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HMRC HSBC Private Banking Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = “THE CARLTON CLUB CHAIRMAN LORD JOHN COPE ACCOUNTING FRAUD BRIBERY STORY” = DAVID CAMERON FAMILY “ADVISERS” TILNEY SMITH & WILLIAMSON – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT OF LERWICK AND SIR OLIVER LETWIN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN PWC ACCOUNTING FRAUD STORY” = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

The Carlton Club Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CONSERVATIVE PARTY HISTORIAN LORD LEXDEN = “THE BARON LEXDEN OF COLCHESTER ESSEX FRAUD THEFT BRIBERY STORY” = LORD LEXDEN EDITOR-IN-CHIEF CONSERVATIVE RESEARCH DEPARTMENT = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HMRC HSBC Private Banking Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = “THE CARLTON CLUB CHAIRMAN LORD JOHN COPE ACCOUNTING FRAUD BRIBERY STORY” = DAVID CAMERON FAMILY “ADVISERS” TILNEY SMITH & WILLIAMSON – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT OF LERWICK AND SIR OLIVER LETWIN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN PWC ACCOUNTING FRAUD STORY” = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud 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 Ministers respectively Sir John Major and the Lady Theresa May MP
The Crown Estate Chief Executive Dan Labbad + Dame Alison Nimmo DBE Fraud Seizures Theft Bribery “Forensics Files” – THATCHED HOUSE LODGE RICHMOND PARK SURREY = “THE HRH PRINCESS ALEXANDRA AND SIR ANGUS OGILVY ESTATE FRAUD BRIBERY STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE AND HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHAMBERLAIN LORD ANDREW PARKER OF MINSMERE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – FIRST CHURCH ESTATES COMMISSIONER LORETTA MINGHELLA – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

The Crown Estate Chief Executive Dan Labbad + Dame Alison Nimmo DBE Fraud Seizures Theft Bribery “Forensics Files” – THATCHED HOUSE LODGE RICHMOND PARK SURREY = “THE HRH PRINCESS ALEXANDRA AND SIR ANGUS OGILVY ESTATE FRAUD BRIBERY STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE AND HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHAMBERLAIN LORD ANDREW PARKER OF MINSMERE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – FIRST CHURCH ESTATES COMMISSIONER LORETTA MINGHELLA – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 Crown Estate and George 5th Duke of Sutherland estate interests have been named