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Tag: PWC GLOBAL GENERAL COUNSEL

The National Stud Newmarket Fraud Financial Crime Theft Bribery “Forensics Files” – The Ascot Authority Chairman Sir Francis Brooke BT “Expert Witness Files” – THE GERALD J. H. CARROLL TRUSTS = “THE SINGLE COLOUR ROYAL BLUE RACING SILKS STORY” = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC – THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – 1 HARE COURT CHAMBERS BRUCE BLAIR QC – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – H.H. Sheikh Al Maktoum and Godolphin Arabian Thoroughbred Racing – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – THE QUEEN’S SOLICITORS FARRER & CO – WITHERSWORLDWIDE LAW FIRM – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS = WARREN TOWERS WARREN HILL NEWMARKET SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Most Famous Corruption Bank Fraud Bribery Casein the World

The National Stud Newmarket Fraud Financial Crime Theft Bribery “Forensics Files” – The Ascot Authority Chairman Sir Francis Brooke BT “Expert Witness Files” – THE GERALD J. H. CARROLL TRUSTS = “THE SINGLE COLOUR ROYAL BLUE RACING SILKS STORY” = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC – THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – 1 HARE COURT CHAMBERS BRUCE BLAIR QC – 2 HARE COURT CHAMBERS OLIVER GLASGOW QC – H.H. Sheikh Al Maktoum and Godolphin Arabian Thoroughbred Racing – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – THE QUEEN’S SOLICITORS FARRER & CO – WITHERSWORLDWIDE LAW FIRM – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS = WARREN TOWERS WARREN HILL NEWMARKET SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Most Famous Corruption Bank Fraud Bribery Casein the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the

Meggitt Plc – Signature Aviation Chairman Sir Nigel Rudd Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC CONSULTANTS SIR IAN POWELL – SIR AMYAS MORSE – PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = PWC- NAME*SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME*SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Bank Fraud Bribery Case in the World

Meggitt Plc – Signature Aviation Chairman Sir Nigel Rudd Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC CONSULTANTS SIR IAN POWELL – SIR AMYAS MORSE – PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = PWC- NAME*SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME*SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous 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 City of London law firms respectively Slaughter & May and Jones Day along with

West Yorkshire Crime Commissioner Tracy Brabin Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – MAYOR OF WEST YORKSHIRE TRACY BRABIN = AXIS = BROWN BUTLER LEEDS PARTNERS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS = “THE BROWN BUTLER ACCOUNTANTS CRIME SYNDICATE STORY” = WEST YORKSHIRE POLICE CHIEF CONSTABLE JOHN ROBINS QPM = “THE MILLS & REEVE LAW FIRM FORGED MORTGAGES FLOATING CHARGES BRIBERY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = “THE AVIVA PLC FRAUD CORRUPTION BRIBERY STORY” = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD – CHESS TELECOM RICHARD BTESH ALDERLEY EDGE – CITY OF LONDON POLICE ALISTAIR SUTHERLAND QPM FIREARMS 9.MM DISCHARGES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE THEATRES TRUST CHAIRMAN TIM EYLES – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

West Yorkshire Crime Commissioner Tracy Brabin Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – MAYOR OF WEST YORKSHIRE TRACY BRABIN = AXIS = BROWN BUTLER LEEDS PARTNERS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS = “THE BROWN BUTLER ACCOUNTANTS CRIME SYNDICATE STORY” = WEST YORKSHIRE POLICE CHIEF CONSTABLE JOHN ROBINS QPM = “THE MILLS & REEVE LAW FIRM FORGED MORTGAGES FLOATING CHARGES BRIBERY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = “THE AVIVA PLC FRAUD CORRUPTION BRIBERY STORY” = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD – CHESS TELECOM RICHARD BTESH ALDERLEY EDGE – CITY OF LONDON POLICE ALISTAIR SUTHERLAND QPM FIREARMS 9.MM DISCHARGES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE THEATRES TRUST CHAIRMAN TIM EYLES – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THUNDERBALL” = MAIN INVESTMENTS (GIBRALTAR) TRUST – LLOYDS BANKING GROUP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – PWC BARBINDER SERVICES LTD GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PWC BARBINDER TRUSTEES LTD GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THUNDERBALL” = MAIN INVESTMENTS (GIBRALTAR) TRUST – LLOYDS BANKING GROUP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – PWC BARBINDER SERVICES LTD GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PWC BARBINDER TRUSTEES LTD GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of