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Tag: Withers Law Firm

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman

Most Famous Identity Theft Case in History – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records Files” – HRH Prince of Wales Duke of Rothesay and Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR WINSTON S. CHURCHILL “THE GODFATHER” * 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII * HRH THE DUKE OF WINDSOR “THE GODFATHER” * COLLEGE OF ARMS LONDON * THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK * THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE * JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

Most Famous Identity Theft Case in History – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records Files” – HRH Prince of Wales Duke of Rothesay and Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR WINSTON S. CHURCHILL “THE GODFATHER” * 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII * HRH THE DUKE OF WINDSOR “THE GODFATHER” * COLLEGE OF ARMS LONDON * THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK * THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE * JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

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Withersworldwide John Roome Withersworldwide David Dixon 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

Sutton Place Guildford Surrey Story – J. Paul Getty Estate and George 5th Duke of Sutherland Estate “Sealed Records” – Taylor Humbert Solicitors David Drummond Estate + Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Tim Eyles (Rtd) + Alan Grieve (Rtd) – HM Land Registry Multiple Conveyance Transactions “Expert Witness Files” – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – HASLERS LOUGHTON ESSEX NASSAU BAHAMAS – QUEEN’S SOLICITORS FARRER & CO – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TROTWOOD CLOSE SHENFIELD ESSEX + LONGMEAD CLOSE BRENTWOOD ESSEX = GERALD CARROLL SETTLEMENT TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – CHEMICAL BANK OF NEW YORK + JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Identity Theft Conspiracy Case in the World

Sutton Place Guildford Surrey Story – J. Paul Getty Estate and George 5th Duke of Sutherland Estate “Sealed Records” – Taylor Humbert Solicitors David Drummond Estate + Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Tim Eyles (Rtd) + Alan Grieve (Rtd) – HM Land Registry Multiple Conveyance Transactions “Expert Witness Files” – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – HASLERS LOUGHTON ESSEX NASSAU BAHAMAS – QUEEN’S SOLICITORS FARRER & CO – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TROTWOOD CLOSE SHENFIELD ESSEX + LONGMEAD CLOSE BRENTWOOD ESSEX = GERALD CARROLL SETTLEMENT TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – CHEMICAL BANK OF NEW YORK + JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Identity Theft Conspiracy 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 revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Royal Courts of Justice Fraud Financial Crime Bribery “Forensics Files” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = J. PAUL GETTY ESTATE = SIR WINSTON S. CHURCHILL “THE GODFATHER” – Withersworldwide Senior Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – COMMONWEALTH GAMES FEDERATION = “THE DAVID DIXON AWARD” = TAYOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON TRUST NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRAY’S INN BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDING – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Royal Courts of Justice Fraud Financial Crime Bribery “Forensics Files” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = J. PAUL GETTY ESTATE = SIR WINSTON S. CHURCHILL “THE GODFATHER” – Withersworldwide Senior Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – COMMONWEALTH GAMES FEDERATION = “THE DAVID DIXON AWARD” = TAYOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON TRUST NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRAY’S INN BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDING – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police 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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate