Skip links

Tag: THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

in Tags

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 which is encircling the Conservative Party has revealed that Suffolk Police Service are deeply involved in this

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “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 – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “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 – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist 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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

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

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

Christie’s Chairman Adrien Meyer Serious Organised Crime Multiple Seizures Theft Fraud Bribery Forensics Files – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES 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 – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft Fraud Heist Case in the World

Christie’s Chairman Adrien Meyer Serious Organised Crime Multiple Seizures Theft Fraud Bribery Forensics Files – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES 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 – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Fine Art Theft Fraud Heist 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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousand items