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 ...
The Hon Lady Sarah Wolffe + Rt Hon Walter Wolffe QC Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY THEFT 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 – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE IDENTITY THEFT STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – 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” – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Case in the World
SRA Solicitors Regulation Authority Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – “THE CONFLICT OF INTEREST CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP “LAWYERS” CLIFFORD CHANCE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – National Crime Agency Biggest Bank Fraud Bribery Case in the World
Slaughter and May Law Firm Conspiracy to Defraud Money Laundering Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS BANK FRAUD CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – NATWEST GROUP CEO ALISON ROSE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CONSULTANT SCOTT BARNES – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
ACOBA Chairman Lord Eric Pickles + Baroness Angela Browning Corruption Offshore Tax Evasion Bank Fraud Bribery “Conflict of Interest” Forensics Files – HM TREASURY COMMERCIAL SECRETARY BARONESS LUCY NEVILLE-ROLFE = AXIS = LLOYDS BANK PLC AUDITORS PWC “ADVISORY BOARD MEMBER” BARONESS LUCY NEVILLE-ROLFE = “THE LORD BLACKWELL ANTÓNIO HORTA OSÓRIO DUMMY CORPORATIONS STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – PWC GLOBAL GENERAL COUNSEL = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – BAHAMAS FINANCIAL SERVICES AUTHORITY – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World
Rt Hon Lord Peter Lilley – Hertfordshire Police Chief Constable Charlie Hall QPM Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MICHAEL J. COLVILLE ACCOUNTANT HARPENDEN HERTFORDSHIRE = AXIS = BIM AFOLAMI MP HARPENDEN HETRFORDSHIRE = AXIS = RT HON LORD MICHAEL HESELTINE = “THE UK MOST WANTED FRAUDSTERS MICHAEL COLVILLE DUMMY CORPORATIONS BANK FRAUD CASE STORY CASE” = ANDREW WIGGETT ACCOUNTANT HARPENDEN HERTFORDSHIRE = AXIS = RT HON SIR JOHN MAJOR = AXIS = RT HON DAVID CAMERON = AXIS = RT HON LADY THERESA MAY = AXIS = RT HON BORIS JOHNSON MP – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CHAIRMAN KEITH SKEOCH – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
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
West Yorkshire Police Crime Commissioner Mark Burns-Williamson Corruption Fraud Bribery “Forensics Files” + West Yorkshire Police Service Organised Crime Fraud “Forensics Files” * Brown Butler Accountants Leeds and Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall – Penningtons Manches Solicitors Partner Rustam Dubash – CPS “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TRUST CHAIRMAN TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = DECHERT PARTNERS PAUL J. FLEMING AND LADY MIRIAM CLEGG * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Identity Theft Case in the World
Hugh 7th Duke of Westminster Organised Crime Fraud Bribery “Forensics Files” – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = CRIME*SCENE = BELGRAVIA POLICE STATION LONDON – Mark Field MP Cities of London and Westminster – CPS “Criminal Prosecution Files” – BELGRAVIA POLICE STATION * DAGENHAM BARKING POLICE STATION * PADDINGTON GREEN POLICE STATION AND EX DETECTIVE LORD ALISTAIR STRATHNAVER * SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND FIREARMS 9.MM DISCHARGES = CPS NCA = CRIME SCENE IMAGES = NCA CPS = HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS + MI5 HSBC BREAK-INS BURGLARIES * SLAUGHTER & MAY PARTNER JONATHAN COTTON * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – British Monarchy Royal Family Most Famous Conspiracy Case in the World
