Skip links

Tag: SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE

Channel 5 – ViacomCBS Chief David Lynn Biggest Organised Crime Bank Fraud Bribery Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE TRUE GODFATHER STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

Channel 5 – ViacomCBS Chief David Lynn Biggest Organised Crime Bank Fraud Bribery Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE TRUE GODFATHER STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in

FRC Financial Reporting Council Multiple Accounting Fraud Embezzlement Bribery “Forensics Files” – FRC CHAIRMAN KEITH SKEOCH = “THE KEITH SKEOCH PENSIONS THEFT STORY” = STANDARD LIFE ABERDEEN CEO KEITH SKEOCH – FRC CEO SIR JON THOMPSON = AXIS = FRC DIRECTOR OF ENFORCEMENT ELIZABETH BARRETT = “THE SLAUGHTER & MAY LAW FIRM ELIZABETH BARRETT FRAUD BRIBERY STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – EDWARD ROBINSON & CO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Liquidation Accounting Fraud Bribery Case in the World

FRC Financial Reporting Council Multiple Accounting Fraud Embezzlement Bribery “Forensics Files” – FRC CHAIRMAN KEITH SKEOCH = “THE KEITH SKEOCH PENSIONS THEFT STORY” = STANDARD LIFE ABERDEEN CEO KEITH SKEOCH – FRC CEO SIR JON THOMPSON = AXIS = FRC DIRECTOR OF ENFORCEMENT ELIZABETH BARRETT = “THE SLAUGHTER & MAY LAW FIRM ELIZABETH BARRETT FRAUD BRIBERY STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS – EDWARD ROBINSON & CO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Liquidation Accounting Fraud Bribery 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 has disclosed that the former British Prime Ministers respectively Sir John Major and Theresa May MP are understood

Phoenix Group Chairman Sir Nicholas Lyons Pensions Theft Fraud Corruption Bribery Forensics Files – PHOENIX GROUP CEO ANDY BRIGGS = “THE AVIVA CEO ANDY BRIGGS PENSIONS THEFT BANK FRAUD STORY” = PHOENIX LIFE CEO ANDY MOSS = AXIS = HENRY STAUNTON FINANCE DIRECTOR GRANADA GROUP AND ITV PLC = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE STORY” = PHOENIX GROUP CHAIRMAN HENRY STAUNTON = “THE HENRY STAUNTON OLD IPSWICHIAN FRAUD BRIBERY STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS CHAIRMAN HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER = “THE JOHN PENROSE MP OLD IPSWICHIAN CORRUPTION BANK FRAUD STORY” = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE 20 OLD BAILEY LONDON = “THE GERALD J. H. CARROLL OLD IPSWICHIAN IDENTITY THEFT STORY” = THE INSOLVENCY AND COMPANIES COURT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Phoenix Group Chairman Sir Nicholas Lyons Pensions Theft Fraud Corruption Bribery Forensics Files – PHOENIX GROUP CEO ANDY BRIGGS = “THE AVIVA CEO ANDY BRIGGS PENSIONS THEFT BANK FRAUD STORY” = PHOENIX LIFE CEO ANDY MOSS = AXIS = HENRY STAUNTON FINANCE DIRECTOR GRANADA GROUP AND ITV PLC = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE STORY” = PHOENIX GROUP CHAIRMAN HENRY STAUNTON = “THE HENRY STAUNTON OLD IPSWICHIAN FRAUD BRIBERY STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS CHAIRMAN HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER = “THE JOHN PENROSE MP OLD IPSWICHIAN CORRUPTION BANK FRAUD STORY” = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE 20 OLD BAILEY LONDON = “THE GERALD J. H. CARROLL OLD IPSWICHIAN IDENTITY THEFT STORY” = THE INSOLVENCY AND COMPANIES COURT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

Bedford Row Chambers Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL BRIAN ALTMAN QC = “THE GODFATHER STORY” = 2 BEDFORD ROW CHAMBERS BRIAN ALTMAN QC – CENTRAL CRIMINAL COURT “THE OLD BAILEY” LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS SENIOR PARTNER MARGARET ROBERTSON – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Royal Courts of Justice Most Famous Corporate Identity Theft Bank Fraud Bribery Case in the World

Bedford Row Chambers Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL BRIAN ALTMAN QC = “THE GODFATHER STORY” = 2 BEDFORD ROW CHAMBERS BRIAN ALTMAN QC – CENTRAL CRIMINAL COURT “THE OLD BAILEY” LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS SENIOR PARTNER MARGARET ROBERTSON – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Royal Courts of Justice Most Famous Corporate Identity Theft Bank Fraud Bribery Case in the World

in Tags

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