UK National Security Adviser Sir Stephen Lovegove Transnational Crime Syndicate Conspiracy to Defraud Bribery “Forensics Files” -HM MINISTRY OF DEFENCE PERMANENT UNDER-SECRETARY OF STATE DAVID WILLIAMS = BAE SYSTEMS PLC = INCEPTION = TAG AVIATION (UK) LTD = INCEPTION = THE MACQUARIE GROUP = FOREIGN & COMMONWEALTH OFFICE PERMANENT UNDER-SECRETARY OF STATE SIR PHILIP BARTON = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND LAW FIRM CONSULTANT LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP CEO NOEL QUINN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
Farrer & Co Senior Partner Anne-Marie Piper Conspiracy to Murder Identity Theft Bank Fraud Bribery “Forensics Files” – THE QUEEN’S SOLICITOR LORD MARK BRIDGES = AXIS = THE QUEEN’S SOLICITOR IN SCOTLAND BRUCE WOOD = AXIS = THE BELGRAVIA SURGERY BELGRAVIA LONDON GP PARTNER DR DAVID PARRY = “THE SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM GERALD J. H. CARROLL NHS TOXIC POISONING STORY” = SLOANE STREET SURGERY CHELSEA LONDON DR JONATHAN HUNT AND DR CHIARA HUNT = AXIS = SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE RT HON SAJID JAVID MP = “THE CARADOC SURGERY FRINTON-ON-SEA FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS CASE STORY” = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World
Suffolk Police Assistant Chief Constable Rob Jones QPM Organised Crime Fraud Bribery “Forensics Files” – METROPOLITAN POLICE SERVICE WESTMINSTER BOROUGH COMMANDER = “THE ROB JONES QPM CORRUPTION BRIBERY STORY” = HOME SECRETARY RT HON PRITI PATEL MP – Scotland Yard Commissioner Dame Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – GERALD 6TH DUKE OF SUTHERLAND (BELSTEAD) IPSWICH TRUST = CARROLL FOUNDATION 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 ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World
Rt Hon Jesse Norman MP – Financial Secretary to the Treasury Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC = “THE HM REVENUE & CUSTOMS GERALD J. H. CARROLL FORGED TAX RETURNS STORY” = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE FIRST LORD OF THE TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE STORY” = SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = JONATHAN LAIDLAW QC 2 HARE COURT CHAMBERS TEMPLE LONDON = “THE HSBC BANK VAULT GOLDFINGER CRIME SYNDICATE STORY” = THE CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World
GCS CEO Alex Aiken Organised Crime Bank Fraud Bribery “Forensics Files” – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – BEIS PERMANENT SECRETARY ALEX CHISHOLM – RT HON ANDREA LEADSOM MP + RT HON GREG CLARK MP – RT HON SIR VINCE CABLE – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
ICO Chief Executive Elizabeth Denham Serious Organised Crime Syndicate Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – OFCOM CHIEF EXECUTIVE DAME MELANIE DAWES – “THE DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE CASE STORY” – GOVERNMENT COMMUNICATIONS SERVICE CEO ALEX AIKEN – AXIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – AXIS – FINANCIAL CONDUCT AUTHORITY CHIEF EXECUTIVE NIKHIL RATHI – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
Biggest Supercars Fraud Bribery Case in the World: BBC TWO – TOP GEAR – JEREMY CLARKSON = AXIS = DVLA CEO JULIE LENNARD = “THE CARROLL SUPERCARS MUSEUM TRUST STORY” = DSA COUNTER FRAUD INTELLIGENCE TEAM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DVLA PERSONALISED NUMBER PLATES COLLECTION – THE INSOLVENCY SERVICE CEO SARAN MUNBY – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SLAUGHTER AND MAY LAW FIRM = CARROLL AUTOMOBILE COLLECTION TRUST = WITHERSWORLDWIDE LAW FIRM – RT HON MATT HANCOCK MP WEST SUFFOLK – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL GROUP = “THE UK MOST WANTED FRAUDSTER ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER = “THE LLOYDS BANKING GROUP BARCLAYS SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN = AXIS = HSBC BANK GROUP CEO LEO QUINN – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH EMBASSY MADRID SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – MARBELLA GOLF AND COUNTRY CLUB MARBELLA MÁLAGA SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – METROPOLITAN POLICE SERVICE KINGSTON-UPON-THAMES POLICE STATION – MACFARLANES MANAGING PARTNER SEBASTIAN PRICHARD JONES – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACHS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY CHAIRMAN CARINE DI SIBIO – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – HASLERS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Interpol Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Hiscox Serious Organised Crime Theft Seizures Bank Fraud Bribery “Forensics Files” – SOTHEBY’S AUCTION HOUSE CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTION HOUSE CHAIRMAN ADRIEN MEYER – “THE BIGGEST FINE ART FRAUD THEFT BRIBERY CASE IN THE WORLD STORY” – BONHAMS AUCTION HOUSE CHAIRMAN BRUNO VINCIGUERRA – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL – CPS Criminal “Standard of Proof” Prosecution Files – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CEO DEAN BEALE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – ALIXPARTNERS CONSULTANT NEIL COOPER – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC HOLDINGS PLC CEO NOEL QUIN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – PENNINGTONS MANCHES LAW FIRM CEO DAVID RAINE – WITHERS LAW FIRM PARTNER DIANA WIERBICKI – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS LAW FIRM PARTNER DAVID SCOTT – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Most Famous Fine Art Fraud Heist Bribery Case in the World
Judge Sebastian Prentis – The Insolvency and Companies Court Organised Crime Bank Fraud Bribery “Forensics Files” – HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = “VICTORIA PRENTIS MP BRIBERY STORY” = HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN WILLIAM BRATTON CBE – ZOLFO COOPER PARTNER NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – RICHARD BRAY & CO SOLICITORS PARTNER RICHARD BRAY – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EDWARD ROBINSON & CO AUDITORS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case
