The Lord Advocate Walter James Wolffe QC Serious Organised Crime Bank Fraud Corruption Bribery “Forensics Files” – THE KING OF THE SCOTS ROBERT THE BRUCE – ROBERT DE BRUS 6TH LORD OF ANNANDALE WRITTLE ESSEX = GHOST*PROTOCOL = GERALD 6TH DUKE OF SUTHERLAND – THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX – The Advocate General for Scotland Lord Richard Keene QC – CPS Criminal Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History ...
HM Treasury Permanent Under-Secretary of State Sir Thomas Scholar Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – HM MINISTRY OF DEFENCE PERMANENT UNDER-SECRETARY OF STATE DAVID WILLIAMS = BAE SYSTEMS PLC = SPECTRE = TAG AVIATION (UK) LTD = SPECTRE = 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 Liquidation Case in the World
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
Prince Michael International Road Safety Awards Exposé – CARROLL SUPERCARS TRUST = KENSINGTON PALACE APARTMENT 1 A = DVLA COUNTER FRAUD INTELLIGENCE TEAM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DVLA PERSONALISED NUMBER PLATES COLLECTION – THE INSOLVENCY SERVICE CEO SARAH ALBON – 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 – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Exposé in History
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
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
South Square Chambers William Trower QC Fraud Multiple Seizures Theft Bribery “Forensics Files” – SERIOUS FRAUD OFFICE GENERAL COUNSEL SARA LAWSON QC = “THE DUMMY CORPORATIONS STORY” = DPP MAX HILL QC – RED LION CHAMBERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP + RT HON GREG CLARK MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = GRANT THORNTON CEO BRADLEY J. PREBER – PWC PRICEWATERHOUSECOOPERS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI DSIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest White Collar Organised Crime Bank Fraud Case in the World
Biggest Gagging Order Case in the World – OFCOM CEO DAME MELANIE DAWES = “THE ROYAL FAMILY DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” – 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 THE 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 – The Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
