The Privy Council – Lord President of the Council Rt Hon Mark Spencer MP Financial Crime Syndicate Identity Theft Bank Fraud Bribery Forensics Files – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE CHURCH OF SCOTLAND – SCOTLAND FIRST MINISTER NICOLA STURGEON – CABINET SECRETARY FOR JUSTICE SCOTLAND KEITH BROWN – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – “THE COLIN SUTHERLAND QC IDENTITY THEFT BANK FRAUD BRIBERY CASE STORY” – LORD JUSTICE GENERAL RT HON LORD COLIN CARLOWAY QC – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY THEFT CASE STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World ...
An Garda Síochána Transnational Crime Syndicate Bank Fraud Theft Bribery Forensics Files – AN GARDA SIOCHÁNA COMMISSIONER JEREMY HARRIS QPM – “THE CARROLL CHAIR OF IRISH HISTORY OXFORD UNIVERSITY CASE STORY” – AN GARDA SIOCHÁNA DEPUTY COMMISSIONER ANNE MARIE MCMAHON – AN GARDA SIOCHÁNA DEPUTY COMMISSIONER DR SHAWNA COXON – IRELAND DEPARTMENT OF JUSTICE SECRETARY GENERAL OONAGH MCPHILLIPS – “CROSS-BORDER” – NORTHERN IRELAND SERVICE POLICE CHIEF CONSTABLE SIMON BYRNE QPM – SECRETARY OF STATE FOR NORTHERN IRELAND RT HON BRANDON LEWIS MP – CPS Criminal “Standard of Proof” Prosecution Files – THE HOME SECRETARY RT HON PRITI PATEL MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation Case in the World
Police Service of Northern Ireland Organised Crime Syndicate Fraud Theft Bribery Forensics Files – NORTHERN IRELAND POLICING BOARD CHAIRMAN DR DOUG GARRETT – “THE CARROLL CHAIR OF IRISH HISTORY OXFORD UNIVERSITY CASE STORY” – NORTHERN IRELAND POLICING BOARD CEO SINEAD SIMPSON – NORTHERN IRELAND SERVICE POLICE DEPUTY CHIEF CONSTABLE MARK HAMILTON – SECRETARY OF STATE FOR NORTHERN IRELAND RT HON BRANDON LEWIS MP – CPS Criminal “Standard of Proof” Prosecution Files – THE HOME SECRETARY RT HON PRITI PATEL MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Liquidation Case in the World
West Yorkshire Police Chief Constable John Robins QPM Economic Crime Syndicate Fraud Seizures Theft Bribery Forensics Files – WEST YORKSHIRE DEPUTY MAYOR FOR POLICING AND CRIME ALISON LOWE – “THE KWASI KWARTENG MP BROWN BUTLER LEEDS CORRUPTION BRIBERY CASE STORY” – WEST YORKSHIRE POLICE DEPUTY CHIEF CONSTABLE RUSS FOSTER QPM – “THE HARRIET KWARTENG MILLS & REEVE LAW FIRM BREACHES OF TRUST FRAUD THEFT BRIBERY CASE STORY” – THE HOME OFFICE MINISTER FOR POLICING AND CRIME KIT MALTHOUSE MP – THE HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
House of Commons Speaker Rt Hon Sir Lindsay Hoyle Serious Organised Crime Identity Theft Bank Fraud Bribery Forensics Files – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – “THE KEMI BADENOCH MP SAFFRON WALDEN CRIME SYNDICATE CASE STORY” – HOUSE OF COMMONS DEPUTY SPEAKER RT HON LORD ALAN HASELHURST – HOUSE OF COMMONS SPEAKER’S CHAPLAIN REVEREND TRICIA HILLAS – CANON OF WESTMINSTER REVEREND TRICIA HILLAS – DEAN OF WESTMINSTER ABBEY VERY REVEREND DR DAVID HOYLE – ARCHBISHOP OF CANTERBURY MOST REVEREND JUSTIN WELBY – CHURCH OF ENGLAND – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH THE PRINCE WILLIAM AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – THE CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Hertfordshire University Vice Chancellor Quintin McKellar Serious Organised Crime Identity Theft Fraud Bribery Forensics Files – HERTFORDSHIRE UNIVERSITY CHANCELLOR ROBERT MARQUESS OF SALISBURY – WILLIAM CECIL 1ST BARON BURGHLEY – ROBERT CECIL 1ST EARL OF SALISBURY FAMILY PAPERS HATFIELD HOUSE – VICE ADMIRAL SIR RICHARD LEVESON – THE ADMIRAL OF THE NARROW SEAS – CHARLES 1ST EARL OF NOTTINGHAM – HOWARD OF EFFINGHAM – VICE ADMIRAL SIR FRANCIS DRAKE – ROBERT DUDLEY 1ST EARL OF LEICESTER – HM QUEEN ELIZABETH 1 KNIGHT OF THE CANOPY SIR RICHARD LEVESON – ST PETER’S COLLEGIATE CHURCH WOLVERHAMPTON – THE FOUNDATION OF LADY KATHERINE LEVESON TEMPLE BALSALL KNOWLE SOLIHULL – ST MARY’S CHURCH TEMPLE BALSALL KNOWLE SOLIHULL – “THE GRANVILLE SUTHERLAND-LEVESON-GOWER FAMILY IDENTITY THEFT STORY” – THE CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – 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 CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE LORD HIGH ADMIRAL HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – 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 – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Case in the World
UK Government Minister Alan Mak MP Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HONG KONG POLICE COMMISSIONER RAYMOND SIU CHAK-YEE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE CLIFFORD CHANCE SOLICITOR ALAN MAK CORRUPTION BRIBERY CASE STORY” – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
HM Courts and Tribunals Service Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HMCTS CHAIRMAN TIM PARKER – HMCTS BOARD RT HON SIR KEITH LINDBLOM QC – “THE EY ERNST & YOUNG VICTORIA COCHRANE ACCOUNTING FRAUD THEFT BRIBERY CASE STORY” – HMCTS BOARD VICTORIA COCHRANE – “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD CASE STORY” – HMCTS CHIEF EXECUTIVE KEVIN SADLER – HMCTS BOARD RT HON LADY JUSTICE THIRLWALL QC – “THE HM TREASURY MINISTER RT HON LUCY FRAZER QC MP OFFSHORE TAX FRAUD BRIBERY CASE STORY” – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – HM DEPARTMENT OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SOLICITOR GENERAL ALEX CHALK QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case
City of London Heliport Ltd Serious Organised Crime Liquidation Bank Fraud Bribery “Forensics Files” – THE CITY OF LONDON CORPORATION – MACQUARIE GROUP CHAIRMAN PETER WARNE – AXIS – MACQUARIE GROUP DIRECTOR PETER STOKES – “THE MACQUARIE GROUP FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT CASE STORY” – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE – AXIS – PWC SENIOR ADVISER PETER WHELAN – “THE FARNBOROUGH AIRPORT PWC HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING DUMMY CORPORATIONS CASE STORY” – PWC PARTNER MICHAEL BURNS – “THE EY MICHAEL BURNS THEFT SEIZURES FRAUD BRIBERY CASE STORY” – PWC DIRECTOR JON RAGGETT – “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES CASE STORY” – PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Case in the World
The Bar Council Serious Organised Crime Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS GEOFFREY ROBERTSON QC – AXIS – DOUGHTY STREET CHAMBERS AMAL CLOONEY – AXIS – DOUGHTY STREET CHAMBERS PATRICK O’CONNOR QC – “THE DOUGHTY STREET CHAMBERS PATRICK O’CONNOR QC CRIME SYNDICATE BANK FRAUD BRIBERY CASE STORY” – THE BAR STANDARDS BOARD CHAIR DAME TESSA BLACKSTONE – “THE CHURCH COMMISSIONERS TOP TRUSTEE HSBC BANK GROUP CRIME SYNDICATE CASE STORY” – EUROPOL DIRECTOR CATHERINE DE BOLLE – AXIS – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – AXIS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – 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 – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World
