Payne Hicks Beach Law Firm Partner James Bacon – DLA Piper Law Firm Consultant Lord Gavin Barwell Serious Organised Crime Syndicate Theft of Client Funds Bank Fraud Corruption Bribery Forensics Files – DLA PIPER LAW FIRM CONSULTANTS LORD ANDREW TYRIE LORD TIMOTHY CLEMENT-JONES – “THE DLA PIPER PAYNE HICKS BEACH HSBC BANK CRIME SYNDICATE CASE STORY” – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BRADLEY – SOLICITORS REGULATION AUTHORITY CEO PAUL PHILIP – PENNINGTON MANCHES COOPER LAW FIRM CEO HELEN DRAYTON – PENNINGTON MANCHES COOPER LAW FIRM CONSULTANT DAVID RAINE – “THE AVIVA PLC CEO AMANDA BLANC CRIME SYNDICATE THEFT FRAUD BRIBERY CASE STORY” – PENNINGTON MANCHES COOPER LAW FIRM PARTNER RUSTAM DUBASH – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE CONSULTANT MICHAEL MITCHELL – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – “THE KING’S SOLICITORS FARRER & CO LORD MARK BRIDGES IDENTITY THEFT CASE STORY” – FARRER & CO SOLICITORS CONSULTANT RICHARD PARRY – “THE ROYAL FAMILY GODFATHER STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – 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 – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
Payne Hicks Beach Law Firm Partner Rosamond McDowell – DLA Piper Law Firm Consultant Lord Gavin Barwell Serious Organised Crime Syndicate Theft of Client Funds Bank Fraud Corruption Bribery Forensics Files – DLA PIPER LAW FIRM CONSULTANTS LORD ANDREW TYRIE LORD TIMOTHY CLEMENT-JONES – “THE PAYNE HICKS BEACH DLA PIPER HSBC BANK CRIME SYNDICATE CASE STORY” – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BRADLEY – SOLICITORS REGULATION AUTHORITY CEO PAUL PHILIP – PENNINGTON MANCHES COOPER LAW FIRM CEO HELEN DRAYTON – PENNINGTON MANCHES COOPER LAW FIRM CONSULTANT DAVID RAINE – “THE AVIVA PLC CEO AMANDA BLANC CRIME SYNDICATE THEFT FRAUD BRIBERY CASE STORY” – PENNINGTON MANCHES COOPER LAW FIRM PARTNER RUSTAM DUBASH – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE CONSULTANT MICHAEL MITCHELL – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – “THE QUEEN’S SOLICITORS FARRER & CO LORD MARK BRIDGES IDENTITY THEFT CASE STORY” – FARRER & CO SOLICITORS CONSULTANT RICHARD PARRY – “THE ROYAL FAMILY GODFATHER STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF SCOTLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – 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 – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILV – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family...
Payne Hicks Beach Law Firm Partner James Bacon “Breaches of Trust” Bank Fraud Bribery Forensics Files – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = “THE DUMMY CORPORATIONS STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DUFF & PHELPS CHIEF EXECUTIVE NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – DLA PIPER LAW FIRM LONDON BALTIMORE LOS ANGELES – DELAWARE CORPORATIONS REGISTER = DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar...
Gowling WLG Law Firm Managing Partner Benjamin Na Crime Syndicate – Sotheby’s Auction House Serious Organised Crime Fraud Seizures Theft Bribery Forensics Files – GOWLING WLG MANAGING PARTNER DAVID FENNELL – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – SOTHEBY’S CHAIRMAN DAVID FANE 15TH EARL OF WESTMORLAND – “THE SOTHEBY’S EARLS OF WESTMORLAND FRAUD THEFT BRIBERY CASE STORY” – SOTHEBY’S CONSULTANT ANTONY FANE 16TH EARL OF WESTMORLAND – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE CHRISTIE’S CHAIRMAN DAVID 2ND EARL OF SNOWDON FRAUD THEFT BRIBERY CASE STORY” – CHRISTIE’S CHAIRMAN MARC PORTER – CHRISTIE’S CONSULTANT SIR HUGH ROBERTS – “THE QUEEN’S ROYAL ART COLLECTION SURVEYOR SIR HUGH ROBERTS FRAUD THEFT BRIBERY CASE STORY” – CHRISTIE’S CONSULTANT DAVID ARMSTRONG-JONES 2ND EARL OF SNOWDON – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – “THE QUEEN’S SOLICITORS FARRER & CO LORD MARK BRIDGES IDENTITY THEFT CASE STORY” – FARRER & CO SOLICITORS CONSULTANT RICHARD PARRY – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR CHARLES ST. CLAIR SUTHERLAND 25TH EARL OF SUTHERLAND – “THE WITHERS LAW FIRM FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – “THE ROYAL FAMILY GODFATHER STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – 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 – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – LONGMEAD PLACE SHENFIELD ESSEX – STREET FARM BELSTEAD IPSWICH SUFFOLK – FLEMISH HOUSE FRINTON-ON-SEA ESSEX – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
National Portrait Gallery Serious Organised Crime Seizures Theft Fraud Bribery Case – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE NATIONAL GALLERY CHRISTIE’S AUCTION HOUSE FRAUD THEFT BRIBERY CASE STORY” – CHRISTIE’S CHAIRMAN MARC PORTER – CHRISTIE’S CONSULTANT SIR HUGH ROBERTS – “THE KING’S ROYAL ART COLLECTION SURVEYOR SIR HUGH ROBERTS FRAUD THEFT BRIBERY CASE STORY” – CHRISTIE’S CONSULTANT DAVID ARMSTRONG-JONES 2ND EARL OF SNOWDON – “THE KING’S SOLICITORS FARRER & CO LORD MARK BRIDGES IDENTITY THEFT CASE STORY” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR CHARLES ST. CLAIR SUTHERLAND 25TH EARL OF SUTHERLAND – “THE WITHERS LAW FIRM FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – “THE ROYAL FAMILY GODFATHER STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW KC – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – 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 – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE KING’S CHAPEL OF THE SAVOY LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND SCOTLAND – THE ROYAL ARCHIVES WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Identity Theft Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal...
US Capitol Hill Congress National Treasure – “True Story Behind The Myth” – CHARLES CARROLL OF CARROLLTON – U S CAPITOL HILL CONGRESS “FOUNDER” DANIEL CARROLL OF DUDDINGTON – ”CONSTITUTION OF THE UNITED STATES OF AMERICA” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US DEPARTMENT OF JUSTICE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – JOHN CARROLL UNIVERSITY UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY “FOUNDER” ARCHBISHOP JOHN CARROLL – MARYLAND UNIVERSITY COLLEGE PARK MARYLAND – WILLIAM & MARY COLLEGE “PROFESSOR” RONALD HOFFMAN – JOHN HOPKINS UNIVERSITY CAMPUS “THE HOMEWOOD MUSEUM” BALTIMORE MARYLAND – US CAPITOL HISTORICAL SOCIETY WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – CENTRAL INTELLIGENCE AGENCY – NATIONAL SECURITY AGENCY MARYLAND – US Department of Justice Most Famous Corporate Liquidation Identity Theft Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust affair has...
