Skip links

Tag: World Bank Advisor

Leathes Prior Solicitors Senior Partner William Riley Extortion Obstruction Fraud Bribery “Forensics Files” * NYPD New York Police Chief Bill Bratton (Rtd) “Expert Witness Files” * Withers Law Firm Consultants Brian Stevens David Mills + Jerwood Foundation Chairman Alan Grieve + Pinsent Masons Insolvency Partner Nick Pike * CPS Organised Crime Division “Criminal Prosecution Files” *** KROLL INC LONDON NEW YORK * ISADORE GOLDMAN * ZOLFO COOPER * KPMG CHAIRMAN JOHN VEIHMEYER AUDITORS * BARCLAYS INTERNATIONAL * COUTTS PRIVATE BANKING * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL ANGLO-AMERICAN TRUST = LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * HSBC INTERNATIONAL * INSOL INTERNATIONAL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * GOWLING WLG CEO DAVID FENNELL * EVERSHEDS * PWC UK CHAIRMAN KEVIN ELLIS *** US Department of Justice + US Marshals Service Most Famous Trans-National Crime Syndicate Case

Leathes Prior Solicitors Senior Partner William Riley Extortion Obstruction Fraud Bribery “Forensics Files” * NYPD New York Police Chief Bill Bratton (Rtd) “Expert Witness Files” * Withers Law Firm Consultants Brian Stevens David Mills + Jerwood Foundation Chairman Alan Grieve + Pinsent Masons Insolvency Partner Nick Pike * CPS Organised Crime Division “Criminal Prosecution Files” *** KROLL INC LONDON NEW YORK * ISADORE GOLDMAN * ZOLFO COOPER * KPMG CHAIRMAN JOHN VEIHMEYER AUDITORS * BARCLAYS INTERNATIONAL * COUTTS PRIVATE BANKING * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL ANGLO-AMERICAN TRUST = LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * HSBC INTERNATIONAL * INSOL INTERNATIONAL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * GOWLING WLG CEO DAVID FENNELL * EVERSHEDS * PWC UK CHAIRMAN KEVIN ELLIS *** US Department of Justice + US Marshals Service Most Famous Trans-National Crime Syndicate Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery case has disclosed that the UK Law Society firm Leathes Prior based in Norwich Norfolk is understood to have been named as an “expert