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Tag: TILNEY SMITH WILLIAMSON ACCOUNTANTS

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation 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 multiple criminal

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft 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

Grant Thornton Fraud Financial Crime Criminal Administrations Receiverships Bribery “Forensics Files” – GRANT THORNTON CEO BRADLEY J. PREBER = “THE GRANT THORNTON SACHA ROMANOVITCH FAIR4ALL DUMMY CORPORATIONS STORY” = GRANT THORNTON UK CEO DAVID DUNCKLEY – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – THE INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest Accounting Fraud Corporate Liquidation Case in the World

Grant Thornton Fraud Financial Crime Criminal Administrations Receiverships Bribery “Forensics Files” – GRANT THORNTON CEO BRADLEY J. PREBER = “THE GRANT THORNTON SACHA ROMANOVITCH FAIR4ALL DUMMY CORPORATIONS STORY” = GRANT THORNTON UK CEO DAVID DUNCKLEY – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – THE INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest Accounting Fraud Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Grant Thornton accounting firm is understood to be confronting

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Evasion Bank Fraud Forensic Files – LONDONMETRIC PROPERTY PLC = “FARNBOROUGH AIRPORT HAMPSHIRE” = BAE SYSTEMS PLC + ARLINGTON SECURITIES PLC + JOHN NEWCOMBE PROPERTIES LTD – HM LAND REGISTRY – CPS Criminal “Standard of Proof” Prosecution Files – QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY PARTNER JONATHAN COTTON + LUCY WYLDE + GLEN JAMES + SIMON HALL – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Liquidation Bank Fraud Case in the World

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Evasion Bank Fraud Forensic Files – LONDONMETRIC PROPERTY PLC = “FARNBOROUGH AIRPORT HAMPSHIRE” = BAE SYSTEMS PLC + ARLINGTON SECURITIES PLC + JOHN NEWCOMBE PROPERTIES LTD – HM LAND REGISTRY – CPS Criminal “Standard of Proof” Prosecution Files – QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY PARTNER JONATHAN COTTON + LUCY WYLDE + GLEN JAMES + SIMON HALL – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Liquidation 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