House of Commons Leader Rt Hon Jacob Rees-Mogg MP Serious Organised Crime Identity Theft Corruption Fraud Bribery Forensics Files – THE PRIVY COUNCIL LORD PRESIDENT RT HON JACOB REES-MOGG MP – “THE CATHOLIC CHURCH ROYAL FAMILY IDENTITY THEFT CASE STORY” – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – 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 IAIN LIVINGSTONE QPM – “THE COLIN SUTHERLAND QC IDENTITY THEFT BANK FRAUD BRIBERY CASE STORY” – LORD JUSTICE GENERAL RT HON LORD COLIN CARLOWAY QC – THE QUEEN’S SOLICITORS FARRER & CO – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY 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 – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – 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 COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE IDENTITY 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” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH PRINCE WILLIAM EARL OF STRATHEARN – ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SCOTLAND – THE HOUSE OF TONGUE SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Royal Courts of Justice Most Famous Identity Theft Case in the World ...
His Majesty’s Paymaster General His Grace George 5th Duke of Sutherland – “Royal Family Identity Theft Story” – HM PAYMASTER GENERAL RT HON MICHAEL ELLIS QC MP – “THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND ESTATE CASE STORY” – HM SOLICITOR GENERAL ALEX CHALK QC MP – HM ATTORNEY GENERAL RT HON SULLA BRAVERMAN QC MP – “THE HM MINISTRY OF DEFENCE GERALD 6TH DUKE OF SUTHERLAND TRUST CASE STORY” – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
HM Ministry of Defence National Global Security Interests – “No Time to Die” – EON PRODUCTIONS LTD PINEWOOD STUDIOS – BARBARA BROCCOLI MICHAEL G. WILSON AND DANIEL CRAIG – PINEWOOD GROUP LTD – ROYAL NAVY COMMANDER JAMES BOND OO7 – IAN FLEMING NAVAL INTELLIGENCE OFFICER AUTHOR – THE ROYAL NAVY HONORARY COMMANDER DANIEL CRAIG – “THE ASTON MARTIN SPECIALIST OPERATIONS NEWPORT PAGNELL STORY” – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE HM MINISTRY OF DEFENCE FARNBOROUGH AIRPORT GLOBAL REACH STORY” – ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL STRATHEARN – 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 – ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation 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
Doughty Street Chambers Geoffrey Robertson QC Serious Organised Crime Bank Fraud Bribery “Forensics Files” – 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
Scotland Police Chief Constable Iain Livingstone QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT = “THE STANDARD LIFE PENSIONS THEFT FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CEO JES STALEY = AXIS = BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – THE SOLICITOR GENERAL FOR SCOTLAND RUTH CHARTERIS QC – THE LORD ADVOCATE FOR SCOTLAND DOROTHY BAIN QC – THE LORD JUSTICE GENERAL FOR SCOTLAND RT HON LORD COLIN CARLOWAY QC – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHAMBERLAIN RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER AMD MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
GMP Greater Manchester Police Chief Constable Stephen Watson QPM Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE GREATER MANCHESTER MAYOR ANDY BURNHAM = AXIS = DLA PIPER CO-CHAIRMAN ROGER MELTZER = DLA PIPER CONSULTANT ROGER LANE-SMITH = “THE LOMOND CAPITAL DIRECTOR ROGER LANE-SMITH CRIME SYNDICATE STORY” = DWF CHAIRMAN SIR NIGEL KNOWLES = “THE COOK SOLICITORS CHAIRMAN ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = AXIS = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE = AXIS = MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE MANCHESTER SHIP CANAL COMPANY LIMITED – THE MEDIA CITY SALFORD MANCHESTER – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY + NICK PIKE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK CONSULTANT IAN MONTROSE – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
FCA Financial Conduct Authority Chairman Charles Randell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – FCA CHIEF EXECUTIVE ANDREW BAILEY = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE BANK OF ENGLAND GOLDFINGER BANK VAULT CASE STORY” = BANK OF ENGLAND GOVERNOR MARK CARNEY = AXIS = BANK OF ENGLAND GOVERNOR LORD MERVYN KING – City of London Police Commissioner Ian Dyson QPM – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – GRANT THORNTON UK CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON DIRECTOR DAVID COBB – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CEO CHARLIE NUNN – BARCLAYS PLC CEO JES STALEY – THE QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CHAIRMAN SIR ANTÓNIO HORTA OSÓRIO -WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN ANDREW JOSEPH – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – CBHC ACCOUNTANTS CEO IAN HARRIS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – Royal Courts of Justice High Court Judges Most Famous Corruption Bank Fraud Case in the World
Princess Marina House Rustington Littlehampton West Sussex – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “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 – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Bribery Case in the World
The Round Hill Hotel and Villas Montego Bay Jamaica Story – John Pringle “Courtier” – The Duke and Duchess of Windsor – Ian Fleming Naval Intelligence Officer Author – The Goldeneye Estate Oracabessa Bay Jamaica – George 5th Duke of Sutherland “Godfather” John Pringle – “Reflection” – TAYLOR WESSING MANAGING PARTNER MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR VICTOR SASSOON ESTATE SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = “THUNDERBALL” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GOLDFINGER” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBURG – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – SWISS NATIONAL BANK BERN ZURICH – SAUNTER CHAPPELL ACCOUNTANTS + HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – SIS Secret Intelligence Service MI6 Most Famous Corporate Identity Liquidation Case
