Virgin StartUp Chairman Sir Thomas Shebbeare Serious Organised Crime Bank Fraud Bribery “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay + The Prince’s Foundation + Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave Forged Bank Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG PWC = NAME*SWITCH = PWC KPMG = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MCDERMOTTT WILL & EMERY PARTNER SIMON GOLDRING – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – City of London Police Most Famous Bank Fraud Case in the World ...
The Prince’s Trust – HRH The Prince of Wales Charities and Sir Thomas Shebbeare – “The Royal Family Identity Theft Story” – THE QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE IDENTITY STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – HRH THE PRINCE EDWARD DUKE OF KENT – HRH THE PRINCE MICHAEL OF KENT – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH PRINCE WILLIAM EARL OF STRATHEARN – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World
Farrer & Co Senior Partner Anne-Marie Piper + Richard Parry – Queen’s Bankers Coutts & Co Strand London + Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home + Coutts & Co Vice Chairman Lord Douglas Hurd + Hon Nicholas Assheton Estate + Coutts & Co Executive Managers Robin Bennet + N.R. Jackson – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – COUTTS & CO SLOANE STREET CHELSEA LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = CPS PWC KPMG = NAME*SWITCH = KPMG PWC CPS = CARROLL FOUNDATION TRUST = HASSANS INTERNATIONAL GIBRALTAR – GOODMAN DERRICK LAW FIRM PARTNER DAMEN BENNION – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – COUTTS & CO STRAND LONDON MANAGER EDWARD PRIDAY – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – PWC CONSULTANT SIR IAN POWELL – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
RUSI Royal United Services Institute Director-General Dr Karin von Hippel Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – RUSI ASSISTANT DIRECTOR RT HON LORD CHRISTOPHER GEIDT – “THE RUSI GERALD 6TH DUKE OF SUTHERLAND IDENTITY STORY” – RUSI DIRECTOR DR JONATHAN EYAL – “THE RUSI SIR EWEN BROADBENT ENCLOSURE MURDER STORY” – HMICFRS CHAIRMAN SIR EWEN BROADBENT – HM GOVERNMENT ASSISTANT UNDER SECRETARY OF STATE FOR DEFENCE SIR EWEN BROADBENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Case in the World
British Embassy Paris Serious Organised Crime “Voice Interception Transcripts” Entrapment Bank Fraud Bribery “Forensics Files” – UK NATIONAL NATIONAL SECURITY ADVISER LORD PETER RICKETTS = “THE NICE AIRPORT = SIS = CRIME-SCENE = MI6 = PARIS AIRPORT = CRIME SYNDICATE STORY” LORD PETER RICKETTS “STRATEGIC ADVISER” LOCKHEED MARTIN UK = “THE BAE SYSYEMS PLC FARNBOROUGH AIRPORT SEIZURES FRAUD BRIBERY STORY” = LORD PETER RICKETTS NON-EXECUTIVE DIRECTOR ENGIE WORLD ENERGY – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = THE HSBC BANK MI5 BREAK-INS BURGLARIES THEFT STORY” = LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG PWC = NAME-SWITCH = PWC KPMG = CARROLL FOUNDATION TRUST = THE LORD CHAMBERLAIN LORD ANDREW PARKER – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE = THE SCOTLAND YARD FIREARMS 9.MM DISCHARGES STORY” = CITY OF LONDON POLICE ASSISTANT COMMISSIONER ALISTAIR SUTHERLAND – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Bribery Case
Toronto Police Service Headquarters Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CEO NOEL QUINN – CPS Organised Crime Division “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – JONES DAY LAW FIRM WASHINGTON DC LONDON – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON = CIBC = GOLDFINGER = HSBC = CIBC INVESTMENT BANKING TORONTO LONDON – NORTON ROSE FULBRIGHT LONDON LAW FIRM CHAIR FARMIDA BI – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM LITIGATION PARTNER SIMON DAVIS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Canadian Security Intelligence Service Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World
West End Central Police Station Serious Organised Crime Theft Fraud Bribery Forensics Files – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – THE GROSVENOR GROUP DIRECTOR SIR STEPHEN LOVEGROVE – “THE SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND FIREARMS 9.MM DISCHARGES CASE STORY” – THE GROSVENOR GROUP CHIEF EXECUTIVE MARK PRESTON – “THE GROSVENOR GROUP LEGAL & GENERAL LESLIE KNOX CRIME SYNDICATE CASE STORY” – THE GROSVENOR GROUP CONSULTANT JEREMY NEWSUM – “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS CRIME SYNDICATE CASE STORY” – BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – “THE HSBC DIRECTOR LORD JONATHAN EVANS MI5 BREAK-INS BURGLARIES CASE STORY” – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CPS Criminal “Standard of Proof” Prosecution Files – BELGRAVIA POLICE STATION – PADDINGTON GREEN POLICE STATION DETECTIVE ALISTAIR 25TH EARL OF SUTHERLAND – CHARING CROSS POLICE STATION AGAR STREET LONDON – DAGENHAM AND BARKING POLICE STATION DAGENHAM ESSEX – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – RICHARD BRAY & CO LAW FIRM SENIOR PARTNER RICHARD BRAY – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World
Slaughter & May Law Firm Conspiracy to Defraud Breaches of Trust Embezzlement Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – AXIS – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY GENERAL COUNSEL LUCY WYLDE DUMMY CORPORATIONS CASE STORY” – HM TREASURY FIRST SENIOR TREASURY COUNSEL DAVID PENNY QC – AXIS – 6KBW CHAMBERS DUNCAN PENNY QC – AXIS – 6KBW CHAMBERS ALEX CHALK QC MP – “THE SOLICITOR GENERAL ALEX CHALK QC MP CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – AXIS – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – CPS Criminal “Standard of Proof” Prosecution Files – HM PAYMASTER-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
DVSA Counter Fraud Intelligence Team Serious Organised Crime Corruption Theft Seizures Fraud Bribery “Forensics Files” – FERRARI SUPERCARS COLLECTION TRUST = “THE GONE IN 60 SECONDS STORY” = DVLA CHERISHED NUMBER PLATES COLLECTION TRUST – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS Criminal Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL SUPERCARS COLLECTION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World
National Crime Agency Fraud Bribery Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = “THE NCA DEPUTY DIRECTOR DAVID ARMOND BRIBERY THEFT CASE STORY” = GODOLPHIN RACING = “THE ROYAL BLUE RACING SILKS THEFT CASE STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
