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Tag: SLAUGHTER & MAY LAW FIRM LONDON HONG KONG

3RB Chambers Alexander Cameron QC Organised Crime Identity Theft Bank Fraud Bribery Forensics Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – “TAYLOR HUMBERT SOLICITORS THREE RAYMOND BUILDINGS STORY” – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – RWK GOODMAN CONSULTANT IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – DLA PIPER CONSULTANT ROGER LANE-SMITH – DENTONS CHAIRMAN JOSEPH ANDREW – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – HASLERS CONSULTANT MICHAEL J. CHAPPELL NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC CONSULTANT JAMES BAKER CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

3RB Chambers Alexander Cameron QC Organised Crime Identity Theft Bank Fraud Bribery Forensics Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – “TAYLOR HUMBERT SOLICITORS THREE RAYMOND BUILDINGS STORY” – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – RWK GOODMAN CONSULTANT IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – DLA PIPER CONSULTANT ROGER LANE-SMITH – DENTONS CHAIRMAN JOSEPH ANDREW – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – HASLERS CONSULTANT MICHAEL J. CHAPPELL NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC CONSULTANT JAMES BAKER CHELMSFORD ESSEX – 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: I The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of

Theatres Trust Chairman Timothy Eyles Organised Crime Bank Fraud Theft Seizures Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – THE CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Theatres Trust Chairman Timothy Eyles Organised Crime Bank Fraud Theft Seizures Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – THE CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – 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: The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof”

Taylor Wessing Law Firm Fraud “Breaches of Trust” Identity Theft Bribery “Forensics Files” – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO VICE PRESIDENT LORD FREDERICK WINDSOR – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL J. CHAPPELL NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS “CONSULTANT” JAMES BAKER CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Taylor Wessing Law Firm Fraud “Breaches of Trust” Identity Theft Bribery “Forensics Files” – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO VICE PRESIDENT LORD FREDERICK WINDSOR – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL J. CHAPPELL NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS “CONSULTANT” JAMES BAKER CHELMSFORD ESSEX – 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: The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof”

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft 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