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Tag: TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN

GMP Greater Manchester Police Crime Commissioner Andy Burnham Fraud Financial Crime Bribery Forensics Files – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – DLA PIPER MANAGING PARTNER TOM HEYLEN – PAYNE HICKS BEACH PARTNER JAMES BACON – DECHERT PARTNER PAUL J. FLEMING – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – LEVY & MCRAE CHAIRMAN WILLIAM MACREATH – KING’S SOLICITORS IN SCOTLAND MORTON FRASER – LOMOND CAPITAL CONSULTANT ROGER LANE-SMITH – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP + PEEL PORTS LIVERPOOL MANCHESTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MANCHESTER SHIP CANAL COMPANY LIMITED” = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER MRS DIANE HAWKINS – LLOYDS BANK PLC CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE CHARITY COMMISSION CHAIR ORLANDO FRASER KC – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

GMP Greater Manchester Police Crime Commissioner Andy Burnham Fraud Financial Crime Bribery Forensics Files – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – DLA PIPER MANAGING PARTNER TOM HEYLEN – PAYNE HICKS BEACH PARTNER JAMES BACON – DECHERT PARTNER PAUL J. FLEMING – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – LEVY & MCRAE CHAIRMAN WILLIAM MACREATH – KING’S SOLICITORS IN SCOTLAND MORTON FRASER – LOMOND CAPITAL CONSULTANT ROGER LANE-SMITH – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP + PEEL PORTS LIVERPOOL MANCHESTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MANCHESTER SHIP CANAL COMPANY LIMITED” = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER MRS DIANE HAWKINS – LLOYDS BANK PLC CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE CHARITY COMMISSION CHAIR ORLANDO FRASER KC – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 bank fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations

Bank of England Biggest Bank Fraud Case in the World – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = AXIS = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “THE BANK OF ENGLAND GOVERNOR LORD ROBIN KINGSDOWN GOLDFINGER BANK VAULT STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE SWISS NATIONAL BANK DR JOHN LADEMANN FORGED ACCOUNTS STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP CEO CHARLIE NUNN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE GOLDFINGER STORY” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – NATWEST GROUP PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Bank Fraud Case in the World

Bank of England Biggest Bank Fraud Case in the World – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = AXIS = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “THE BANK OF ENGLAND GOVERNOR LORD ROBIN KINGSDOWN GOLDFINGER BANK VAULT STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE SWISS NATIONAL BANK DR JOHN LADEMANN FORGED ACCOUNTS STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP CEO CHARLIE NUNN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE GOLDFINGER STORY” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – NATWEST GROUP PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

FBI Chicago Field Office Organized Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – CPD CHICAGO POLICE DEPARTMENT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE FBI MOST FAMOUS BANK FRAUD BRIBERY CASE IN THE WORLD STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT CHAIRMAN ANDREW J. LEVANDER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Crime Syndicate Bank Fraud Case in the World

FBI Chicago Field Office Organized Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – CPD CHICAGO POLICE DEPARTMENT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE FBI MOST FAMOUS BANK FRAUD BRIBERY CASE IN THE WORLD STORY” = GRANT THORNTON CEO BRADLEY J. PREBER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT CHAIRMAN ANDREW J. LEVANDER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Crime Syndicate 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Sir John Bond Banker Exposé – “Biggest Bank Fraud Case in the World” – SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE = “THUNDERBALL” = GERALD J. H. CARROLL TRUSTS LAWYERS WITHERSWORLDWIDE – HSBC GROUP CHAIRMAN GALLERY – SIR WILLIAM PURVES – SIR JOHN BOND – LORD STEPHEN GREEN – MARK TUCKER – HSBC GROUP LAWYERS CLIFFORD CHANCE – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR LAWYERS RWK GOODMAN – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – DENTONS MANAGING DIRECTOR LISA SEWELL – DLA PIPER LAW FIRM LIVERPOOL LONDON – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Sir John Bond Banker Exposé – “Biggest Bank Fraud Case in the World” – SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE = “THUNDERBALL” = GERALD J. H. CARROLL TRUSTS LAWYERS WITHERSWORLDWIDE – HSBC GROUP CHAIRMAN GALLERY – SIR WILLIAM PURVES – SIR JOHN BOND – LORD STEPHEN GREEN – MARK TUCKER – HSBC GROUP LAWYERS CLIFFORD CHANCE – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR LAWYERS RWK GOODMAN – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – DENTONS MANAGING DIRECTOR LISA SEWELL – DLA PIPER LAW FIRM LIVERPOOL LONDON – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case

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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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former