Hogan Lovells Law Firm Managing Partner Penny Angell Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – DENTONS LAW FIRM CHAIRMAN JOE ANDREW – “THE HOGAN LOVELLS LAW FIRM DESTINATION OF $80 MILLION DOLLARS EMBEZZLED FUNDS BANK FRAUD CASE STORY” – DENTONS LAW FIRM CONSULTANT LIONEL ROSENBLATT – DENTONS LAW FIRM CONSULTANT ALISON GAINES = IKEA CROYDON – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = CROYDON IKEA = VALLEY PARK RETAIL AND LEISURE CENTRE CROYDON = CROYDON IKEA = PWC UK CHAIRMAN KEVIN ELLIS – KPMG LAW HARRIET KWARTENG – PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG – “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG FRAUD THEFT BRIBERY CASE STORY” – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – “THE BUSINESS DEPARTMENT LORD GERRY GRIMSTONE BARCLAYS BANK FRAUD BRIBERY CASE STORY” – BUSINESS DEPARTMENT SIR NIGEL BOARDMAN CHAIR RISK AND ASSURANCE COMMITTEE – “THE GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY BRIBERY FRAUD CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN – “THE ANNE-MARIE TREVELYAN MP PWC NAME SWITCH COMPANIES FRAUD THEFT BRIBERY CASE STORY” – BUSINESS MINISTER ANNE-MARIE TREVELYAN MP – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – BUSINESS PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL ALEX CHALK MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – THE INSOLVENCY SERVICE AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – FBI DIRECTOR CHRISTOPHER WRAY – INTERPOL DIRECTOR JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald...
