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Tag: SLAUGHTER AND MAY

Bank of England Governor Andrew Bailey One Billion Dollars Syndicated Loans Trust Bank Fraud Bribery Forensics Files – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON – THE BARON KINGSDOWN – “GOLDFINGER” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – SWISS NATIONAL BANK GENERAL MANAGER JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN BEN BROADBENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Bank of England Governor Andrew Bailey One Billion Dollars Syndicated Loans Trust Bank Fraud Bribery Forensics Files – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON – THE BARON KINGSDOWN – “GOLDFINGER” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – SWISS NATIONAL BANK GENERAL MANAGER JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN BEN BROADBENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud 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 Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark

The Law Society President Simon Davis Organised Crime Offshore Tax Evasion 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 + STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – 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 – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL ANGLO-AMERICAN CORPORATION 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 – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Law Society President Simon Davis Organised Crime Offshore Tax Evasion 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 + STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – 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 – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL ANGLO-AMERICAN CORPORATION 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 – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Law Society President Simon Davis has revealed that a startling array of HSBC

The Royal Mint Advisory Committee Chairman Rt Hon Lord William Waldegrave Fraud Financial Crime Offshore Tax Evasion Bribery Forensics Files – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – “THE BANK OF ENGLAND ROYAL MINT BANK VAULT CASE STORY” – COLLEGE OF ARMS LONDON GARTER PRINCIPAL KING OF ARMS SIR THOMAS WOODCOCK – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL THOMAS – PWC GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

The Royal Mint Advisory Committee Chairman Rt Hon Lord William Waldegrave Fraud Financial Crime Offshore Tax Evasion Bribery Forensics Files – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – “THE BANK OF ENGLAND ROYAL MINT BANK VAULT CASE STORY” – COLLEGE OF ARMS LONDON GARTER PRINCIPAL KING OF ARMS SIR THOMAS WOODCOCK – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL THOMAS – PWC GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation 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

Reading University Chancellor Lord William Waldegrave Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = “THE ROYAL MINT AFFAIR” = THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DAVID DOUGLAS-HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIME HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

Reading University Chancellor Lord William Waldegrave Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = “THE ROYAL MINT AFFAIR” = THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DAVID DOUGLAS-HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIME HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with former Coutts