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Tag: Serious Fraud Office

Clifford Chance Law Firm Managing Partner Matthew Layton Organised Crime Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE PARTNER TONY WARD = “CONFLICT OF INTEREST” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Clifford Chance Law Firm Managing Partner Matthew Layton Organised Crime Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE PARTNER TONY WARD = “CONFLICT OF INTEREST” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO – KPMG Conspiracy to Defraud Money Laundering Bank Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO – KPMG Conspiracy to Defraud Money Laundering Bank Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 disclosed that the Royal Bank of Scotland owned Coutts & Co former chairman Lord David Douglas-Home

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

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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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief