Skip links

Tag: SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE

1 Hare Court Chambers Bruce Blair QC Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY BARCLAYS PLC SIR PETER MIDDLETON MONEY LAUNDERING STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

1 Hare Court Chambers Bruce Blair QC Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY BARCLAYS PLC SIR PETER MIDDLETON MONEY LAUNDERING STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

in Tags

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

1 Hare Court Chambers Bruce Blair QC Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY HSBC BANK GROUP SIR PETER MIDDLETON DUMMY CORPORATIONS STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

1 Hare Court Chambers Bruce Blair QC Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY HSBC BANK GROUP SIR PETER MIDDLETON DUMMY CORPORATIONS STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

in Tags

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

Queen’s Private Secretary Sir Edward Young Forged Bank Accounts Offshore Tax Fraud “Forensics Files” – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND = “THE BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG CRIME SYNDICATE STORY” = THE LORD CHAMBERLAIN OF THE HOUSEHOLD WILLIAM PEEL 3RD EARL PEEL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald John Howard Carroll “Sealed Records” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LINKLATERS SENIOR PARTNER CHARLES JACOBS = HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = “THE CROWN IDENTITY STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE = LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS INTERNATIONAL BAHAMAS – BARCLAYS WEALTH MANAGEMENT GIBRALTAR – JPMORGAN CHASE & CO NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Liquidation Case in the World

Queen’s Private Secretary Sir Edward Young Forged Bank Accounts Offshore Tax Fraud “Forensics Files” – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND = “THE BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG CRIME SYNDICATE STORY” = THE LORD CHAMBERLAIN OF THE HOUSEHOLD WILLIAM PEEL 3RD EARL PEEL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald John Howard Carroll “Sealed Records” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LINKLATERS SENIOR PARTNER CHARLES JACOBS = HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = “THE CROWN IDENTITY STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE = LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING JERSEY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS INTERNATIONAL BAHAMAS – BARCLAYS WEALTH MANAGEMENT GIBRALTAR – JPMORGAN CHASE & CO NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Liquidation Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FSB UK Federation of Small Businesses are understood to be confronting major ongoing allegations of

The Royal Household Queen’s Bankers Forged Accounts Offshore Tax Evasion Fraud Bribery “Forensics Files” – LORD STEWARD OF THE ROYAL HOUSEHOLD GERALD DUKE OF SUTHERLAND = AXIS = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE QUEEN’S BANKERS COUTTS & CO FAKE BANK ACCOUNTS STORY” = NATWEST GROUP CEO ALISON ROSE = AXIS = HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald John Howard Carroll “Sealed Records” – KPMG CHAIRMAN BILL MICHAEL – LINKLATERS SENIOR PARTNER CHARLES JACOBS – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – JPMORGAN CHASE & CO NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Royal Household Queen’s Bankers Forged Accounts Offshore Tax Evasion Fraud Bribery “Forensics Files” – LORD STEWARD OF THE ROYAL HOUSEHOLD GERALD DUKE OF SUTHERLAND = AXIS = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE QUEEN’S BANKERS COUTTS & CO FAKE BANK ACCOUNTS STORY” = NATWEST GROUP CEO ALISON ROSE = AXIS = HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald John Howard Carroll “Sealed Records” – KPMG CHAIRMAN BILL MICHAEL – LINKLATERS SENIOR PARTNER CHARLES JACOBS – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – JPMORGAN CHASE & CO NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official