Gowling WLG Law Firm Chief Executive David Fennell Bribery “Breaches of Trust” Bank Fraud “Forensics Files” + Payne Hicks Beach Partner James Bacon + Loeb & Loeb Chairman Kenneth R. Florin + John T. Frankenheimer + CBHC Accountants Director Gary White – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – GOODMAN DERRICK PARTNER NIGEL ADAMS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DLA PIPER CHAIRMAN ROGER MELTZER – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – LOMOND CAPITAL EDINBURGH SCOTLAND – SAGE LEGAL WILMSLOW CHESHIRE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case
Gowling WLG Law Firm Chief Executive David Fennell Bribery “Breaches of Trust” Bank Fraud “Forensics Files” + Payne Hicks Beach Partner James Bacon + Loeb & Loeb Chairman Kenneth R. Florin + John T. Frankenheimer + CBHC Accountants Director Gary White – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – GOODMAN DERRICK PARTNER NIGEL ADAMS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DLA PIPER CHAIRMAN ROGER MELTZER – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – LOMOND CAPITAL EDINBURGH SCOTLAND – SAGE LEGAL WILMSLOW CHESHIRE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that yet another UK Law Society firm Gowling WLG is continuing to confront major ongoing