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Tag: PWC GLOBAL GENERAL COUNSEL

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

FBI Boston Field Office Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensic Files” – BOSTON POLICE DEPARTMENT = AXIS = FBI DELAWARE FIELD OFFICE – STATE OF DELAWARE DIVISION OF CORPORATIONS = LOCKDOWN = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – LAPD LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL “THE GODFATHER” – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

FBI Boston Field Office Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensic Files” – BOSTON POLICE DEPARTMENT = AXIS = FBI DELAWARE FIELD OFFICE – STATE OF DELAWARE DIVISION OF CORPORATIONS = LOCKDOWN = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – LAPD LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL “THE GODFATHER” – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation fraud bribery case which is encircling the U.S. Attorney General is understood to have “named” the former NYPD New York

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist 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

Phillips Auctioneers Chair Cheyenne Westphal Serious Organised Crime Multiple Seizures Theft Fraud Bribery “Forensics Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE NATIONAL GALLERY BIGGEST FINE ART FRAUD HEIST CASE IN THE WORLD” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY”= CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – THE NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON – WITHERS PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Fine Art Theft Fraud Heist Case in the World

Phillips Auctioneers Chair Cheyenne Westphal Serious Organised Crime Multiple Seizures Theft Fraud Bribery “Forensics Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE NATIONAL GALLERY BIGGEST FINE ART FRAUD HEIST CASE IN THE WORLD” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY”= CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – THE NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON – WITHERS PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Fine Art Theft Fraud Heist 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