Skip links

Tag: SFO Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in 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

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

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

HM Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Sir Geoffrey Cox QC MP Organised Crime Fraud Theft Seizures Bribery “Forensics Files – QUEEN’S BENCH DIVISION PRESIDENT DAME VICTORIA SHARP = “THE 5RB CHAMBERS DAVID HIRST CORRUPTION BRIBERY STORY” = HIGH COURT JUDGE SIR DAVID EADY QC OLD BRENTWOODS CLUB – Goodman Derrick Litigation Partner Nigel Adams + WGS Solicitors “Consultant” Moira O’Hara + Penningtons Manches Cooper “Consultant” Jane Simpson – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER CHAIRMAN ROGER MELTZER – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – DENTONS CHAIRMAN JOSEPH ANDREW – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – JOY MORRISSEY MP BEACONSFIELD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE CEO DEAN BEALE – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – PWC LEGAL SERVICES PARTNER EDWARD STACEY – SFO Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in the World

HM Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Sir Geoffrey Cox QC MP Organised Crime Fraud Theft Seizures Bribery “Forensics Files – QUEEN’S BENCH DIVISION PRESIDENT DAME VICTORIA SHARP = “THE 5RB CHAMBERS DAVID HIRST CORRUPTION BRIBERY STORY” = HIGH COURT JUDGE SIR DAVID EADY QC OLD BRENTWOODS CLUB – Goodman Derrick Litigation Partner Nigel Adams + WGS Solicitors “Consultant” Moira O’Hara + Penningtons Manches Cooper “Consultant” Jane Simpson – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER CHAIRMAN ROGER MELTZER – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – DENTONS CHAIRMAN JOSEPH ANDREW – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – JOY MORRISSEY MP BEACONSFIELD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE CEO DEAN BEALE – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – PWC LEGAL SERVICES PARTNER EDWARD STACEY – SFO Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: 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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard criminal