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Tag: Taylor Wessing Senior Partner Dominic Fitzpatrick

Phillips Auctioneers Chair Cheyenne Westphal Serious Organised Crime Multiple Seizures Theft Fraud Bribery “Forensics Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE NATIONAL GALLERY BIGGEST FINE ART FRAUD HEIST CASE IN THE WORLD” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY”= CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – THE NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON – WITHERS PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Fine Art Theft Fraud Heist Case in the World

Phillips Auctioneers Chair Cheyenne Westphal Serious Organised Crime Multiple Seizures Theft Fraud Bribery “Forensics Files” – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE NATIONAL GALLERY BIGGEST FINE ART FRAUD HEIST CASE IN THE WORLD” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY”= CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL – THE NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON – WITHERS PARTNER DIANA WIERBICKI – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – THATCHED HOUSE LODGE RICHMOND SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Fine Art Theft Fraud Heist 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

Slaughter & May Senior Partner Steve Cooke Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CLYDE & CO LAW FIRM CRIMINAL LIABILITY BANK FRAUD BRIBERY STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER EUROPE USA “CONSULTANT” NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – LLOYDS BANKING GROUP NASSAU BAHAMAS – UNION BANCAIRE PRIVÉE LONDON GENEVA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – COUTTS WEALTH MANAGEMENT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DECHERT PARTNER PAUL J. FLEMING – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Case

Slaughter & May Senior Partner Steve Cooke Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CLYDE & CO LAW FIRM CRIMINAL LIABILITY BANK FRAUD BRIBERY STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER EUROPE USA “CONSULTANT” NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – LLOYDS BANKING GROUP NASSAU BAHAMAS – UNION BANCAIRE PRIVÉE LONDON GENEVA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – COUTTS WEALTH MANAGEMENT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DECHERT PARTNER PAUL J. FLEMING – Royal Courts of Justice Multi-Billion Dollar Corporate 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 has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Kent Police Chief Constable Alan Pughsley QPM Serious Organised Crime Theft Corruption Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = “THE KENT POLICE ROBERT AYLING QPM AND MICHAEL FULLER QPM CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = WEST END CENTRAL POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – CPS Chief Inspector Kevin McGinty – CPS “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Kent Police Chief Constable Alan Pughsley QPM Serious Organised Crime Theft Corruption Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = “THE KENT POLICE ROBERT AYLING QPM AND MICHAEL FULLER QPM CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = WEST END CENTRAL POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – CPS Chief Inspector Kevin McGinty – CPS “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster

Met Police – Knightsbridge and Belgravia Safer Neighbourhood Team Serious Organised Crime Syndicate Theft Fraud Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE MET POLICE DEPUTY COMMISSIONER SIR STEVE HOUSE QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ IN SAFE HANDS LTD CRIME SYNDICATE STORY” = THE GROSVENOR ESTATES EXECUTIVE TRUSTEE MARK PRESTON = AXIS = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – CPS Criminal “Standard of Proof” Prosecution Files – VIZARDS WYETH LAW FIRM DARTFORD KENT – MILLS & REEVE PARTNERS MICHAEL MITCHELL AND TONY HALL = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE AND MICHAEL J. BONEHILL OBE SOLICITORS STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION COMMANDER GRAVESEND KENT = CARROLL FOUNDATION TRUST = CPS NCA = CRIME SCENE IMAGES = NCA CPS = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERSWORLDWIDE PARTNER PETER WOOD – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Case

Met Police – Knightsbridge and Belgravia Safer Neighbourhood Team Serious Organised Crime Syndicate Theft Fraud Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = “THE MET POLICE DEPUTY COMMISSIONER SIR STEVE HOUSE QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ IN SAFE HANDS LTD CRIME SYNDICATE STORY” = THE GROSVENOR ESTATES EXECUTIVE TRUSTEE MARK PRESTON = AXIS = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – CPS Criminal “Standard of Proof” Prosecution Files – VIZARDS WYETH LAW FIRM DARTFORD KENT – MILLS & REEVE PARTNERS MICHAEL MITCHELL AND TONY HALL = “THE HRH PRINCE EDWARD EARL OF WESSEX H. MONTLAKE AND MICHAEL J. BONEHILL OBE SOLICITORS STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION COMMANDER GRAVESEND KENT = CARROLL FOUNDATION TRUST = CPS NCA = CRIME SCENE IMAGES = NCA CPS = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – FARRER & CO SENIOR PARTNER JEREMY GORDON – WITHERSWORLDWIDE PARTNER PETER WOOD – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Case

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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