British Embassy Moscow Ambassador Deborah Bronnert Organised Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD = “THE SIR CURTIS KEEBLE DIRECTOR RUSSIAN INVESTMENT CORPORATION TRUST STORY” = EY ERNST & YOUNG “CRIMINAL LIQUIDATOR” ALAN BLOOM – CPS Criminal “Standard of Proof” Prosecution Files – HER MAJESTY’S AMBASSADORS TO THE RUSSIAN FEDERATION SIR CURTIS KEEBLE + SIR BRIAN FALL + SIR ANDREW WOOD – SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR JOHN SCARLETT + CHRISTOPHER STEELE – PWC “CONSULTANT” SIR JOHN SCARLETT – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HER MAJESTY’S AMBASSADOR TO THE RUSSIAN FEDERATION SIR RODRIC BRAITHWAITE – 10 DOWNING STREET CABINET OFFICE JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR RODRIC BRAITHWAITE – HM DIPLOMATIC SERVICE – FCO – SIR SHERARD COWPER-COLES “CONSULTANT” HSBC BANK GROUP + BAE SYSTEMS PLC – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Foreign and Commonwealth Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
Anglia Ruskin University Policing Institute Chairman Nicholas Alston CBE Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – ANGLIA RUSKIN UNIVERSITY = “CRIMINAL FRONT” = LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL = “THE LORD MICHAEL ASHCROFT TAX HAVENS STORY” = NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ESSEX POLICE AUTHORITY CHAIRMAN ROBERT CHAMBERS = “THE MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX BAHAMAS FRAUDSTER STORY” = ESSEX POLICE CRIME COMMISSIONER NICHOLAS ALSTON – HM MINISTRY OF DEFENCE ASSISTANT SECRETARY NICHOLAS ALSTON = CARROLL FOUNDATION TRUST = RT HON BARONESS PATRICIA SCOTLAND QC “ALUMNI” ANGLIA RUSKIN UNIVERSITY CHELMSFORD ESSEX = “THE KENT POLICE HQ BREAK-INS THEFT BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT = “THE RBS COUTTS & CO FORGED ACCOUNTS STORY” = ROYAL BANK OF SCOTLAND DIRECTOR SIR STEPHEN LAMPORT – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Most Famous Offshore Tax Fraud Bribery Case in the World
The Summit Group – Seraphim Capital Chairman Kit Hunter Gordon Fraud Financial Crime Bribery “Forensics Files” – INTERPOL RED NOTICE – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Interpol Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
The Pensions Regulator Organised Crime Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = CRIME-SCENE = INSOLVENCY SERVICE EX-CEO SARAH ALBON + WORK AND PENSIONS PUS PETER SCHOFIELD – CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO JOFF MICHELL– BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Winston Churchill Memorial Trust Identity Theft Bank Fraud Bribery “Forensics Files” – SIR WINSTON S. CHURCHILL AND GEORGE 5TH DUKE OF SUTHERLAND STORY – “MUST LOOK AT THE FACTS BECAUSE THEY LOOK AT YOU” – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLÜCKSBURG – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – Conservative Party Most Famous Corporate Identity Theft Liquidation Case in the World
ICO – Information Commissioner’s Office Organised Crime Fraud Bribery Identity Theft “Forensics Files” – ICO INFORMATION COMMISSIONER’S OFFICE CEO ELIZABETH DENHAM – “THE DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE CASE STORY” – OFCOM CHIEF EXECUTIVE DAME MELANIE DAWES – “THE SKY NEWS MEDIA BLACKOUT BANK FRAUD BRIBERY CASE STORY” – LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – CPS Criminal “Standard of Proof” Prosecution Files – DCMS DIGITAL CULTURE MEDIA AND SPORT SECRETARY OF STATE RT HON OLIVER DOWDEN MP – GCS GOVERNMENT COMMUNICATIONS SERVICE CEO ALEX AIKEN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT DEFENCE AND SECURITY MEDIA ADVISORY COMMITTEE – HM GOVERNMENT INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
A&L Goodbody Law Firm Fraud Financial Crime Bribery “Forensics Files” – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE = “THE LEAP CASTLE TRUST” = ALISON COUNTESS OF ROSSE – CPS Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL – CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – CARROLL FOUNDATION TRUST = “THE ANGLO-IRISH AGREEMENT” = “CARROLL CHAIR OF IRISH HISTORY” = “THE GOOD FRIDAY AGREEMENT” = CARROLL INSTITUTE TRUST – HERTFORD COLLEGE OXFORD UNIVERSITY – HM GOVERNMENT FOREIGN & COMMONWEALTH OFFICE – 10 DOWNING STREET CABINET OFFICE – National Crime Agency Most Famous Bank Fraud Case
Tilney Smith & Williamson Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – RT HON DAVID CAMERON – ALEXANDER CAMERON QC – RT HON LORD MICHAEL HESELTINE = “THE CONSERVATIVE PARTY OFFSHORE CRIME SYNDICATE CASE STORY” = RT HON SIR JOHN MAJOR CONSULTANT CREDIT SUISSE GROUP AG – HMRC Offshore Accounts – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – ALIXPARTNERS INSOLVENCY CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS LAW FIRM PARTNER DAVID SCOTT – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG PARTNER INSOLVENCY ALAN BLOOM – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Liquidation Case
UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Money Laundering Tax Fraud Bribery “Forensics Files” – HSBC BANK GROUP “CONSULTANT” LORD ROBIN JANVRIN = “THE INTELLIGENCE AND SECURITY COMMITTEE MARQUESS OF LOTHIAN CRIME SYNDICATE STORY” = RBS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – PWC UK CHAIRMAN KEVIN ELLIS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Barclays Wealth Management CEO Dirk Klee Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS + SIR PETER MIDDLETON = LOCKDOWN = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – City of London Police Alistair Sutherland – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * BARCLAYS PRIVATE BANKING BAHAMAS GIBRALTAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
