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Tag: SLAUGHTER & MAY

Robert Courts MP Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON = “THUNDERBALL” = RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON GEOFFREY COX QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HMG CIVIL SERVICE CEO SIR JOHN MANZONI – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Robert Courts MP Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON = “THUNDERBALL” = RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON GEOFFREY COX QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HMG CIVIL SERVICE CEO SIR JOHN MANZONI – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal

Balfour Beatty Plc Chairman Philip Aiken One Billion Dollars Syndicated Loans Trust Fraud Embezzlement Bribery “Forensics Files” – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL SIR ALEX YOUNGER = “SKYFALL” = GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-PARTNER MARK FIELD – PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Balfour Beatty Plc Chairman Philip Aiken One Billion Dollars Syndicated Loans Trust Fraud Embezzlement Bribery “Forensics Files” – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL SIR ALEX YOUNGER = “SKYFALL” = GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-PARTNER MARK FIELD – PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 HM Attorney General has disclosed that the City of London lawyers Freshfields and Pinsent

FSB UK Chairman Mike Cherry Organised Crime Break-ins Burglaries Seizures Theft Bribery “Forensics Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT + RIVERSIDE CAPITAL DIRECTOR ROBERT HANNINGTON = “THE CARROLL HOUSE TRUST” = RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD + ANTHONY R. CLARKE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FSB UK Chairman Mike Cherry Organised Crime Break-ins Burglaries Seizures Theft Bribery “Forensics Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT + RIVERSIDE CAPITAL DIRECTOR ROBERT HANNINGTON = “THE CARROLL HOUSE TRUST” = RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – CPS Criminal “Standard of Proof” Prosecution Files – DENTONS CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD + ANTHONY R. CLARKE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 has revealed that the FSB UK – Federation of Small Businesses are understood to be confronting major ongoing allegations

Permira Managing Director Paul Armstrong Organised Crime Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC + ZOLFO COOPER = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Permira Managing Director Paul Armstrong Organised Crime Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC + ZOLFO COOPER = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the UK Attorney General is understood to have “named” the former NYPD New York