National Galleries of Scotland Director-General Sir John Leighton Fraud Seizures Theft Bribery “Expert Witness Files” – FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND = “THE SUTHERLAND ART COLLECTION LOAN FRAUD THEFT BRIBERY STORY” = THE BRIDGEWATER ART COLLECTION LOAN TRUST = “THE FRANCIS 3RD DUKE OF BRIDGEWATER TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE = AXIS = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – NATIONAL PORTRAIT GALLERY CHAIRMAN PROFESSOR DAVID CANNADINE – NATIONAL GALLERY LONDON CHAIRMAN LORD TONY HALL + HANNAH ROTHSCHILD – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION TRUST = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL – FRESHFIELDS SENIOR PARTNER CLAIRE WILLS + BIM AFOLAMI MP + JOHN LAMONT MP – SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – DENTONS MANAGING PARTNER LISA SEWELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CHAIRMAN BRADLEY J. PREBER – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Art Collection Fraud Heist Bribery Case in the World
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in Art, British Monarchy Identity Theft Scandal, British Monarchy Scandal, City of London Police, Ciy of London Police, Crime Syndicate, Fraud, HM Attorney General, HM Revenue & Customs, HM Treasury, House of Romanov, Identity Theft, Insolvency and Companies Court, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Rusian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Tutorials
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