Chinese Embassy London – “Closely Monitoring” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Sir John Bond Family “Lawyers” Withersworldwide Managing Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – EY ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – HSBC PRIVATE BANK (SUISSE) S.A. DIRECTOR LORD ROBIN JANVRIN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering Bank Fraud Case in the World
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
Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History
MAINSTREAM MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office has revealed that the Howard Kennedy and Mills & Reeve law firms along
Northern Ireland Police Service Organised Crime Fraud Bribery “Forensics Files” – ELY PROPERTY CO LTD = PWC – “NAME*SWITCH” – PWC = WINSKIRK LTD – THE TOWER SHOPPING CENTRE BALLYMENA – Pinsent Masons Insolvency Partner Nick Pike – CPS Criminal “Standard of Proof” Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG PARTNER ALAN BLOOM – LLOYDS BANKING GROUP – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – RBS COUTTS PRIVATE BANKING – DLA PIPER LAW FIRM LONDON LIVERPOOOL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests