Carroll Trust | SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE

Carroll Trust | SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE

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Pinsent Masons Law Firm Managing Partner John Cleland “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – BALFOUR BEATTY PLC = “THE DUMMY CORPORATIONS STORY” = DUFF & PHELPS CEO NOAH GOTTDIENER + KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – DECHERT LAW FIRM PARTNER INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – KIRK KERKORIAN ESTATE LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS- TILNEY SMITH WILLIAMSON ACCOUNTANTS – FRESHFIELDS LAW FIRM EX-PARTNERS BIM AFOLAMI MP + JOHN LAMONT MP + MARK FIELD – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – CLIFFORD CHANCE LAW FIRM CHAIRMAN MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice + Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in Business, Ciy of London Police, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...

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Bedfordshire Police Crime Commissioner Festus Akinbusoye Transnational Crime Syndicate Conspiracy to Defraud Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – “THE CROWNHILL BUSINESS CENTRE MILTON KEYNES FRAUD THEFT BRIBERY CASE STORY” – HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – “THE ALBAN SHIPPING LUTON NATIONAL TREASURES THEFT CASE STORY” – HERTFORD COLLEGE OXFORD UNIVERSITY – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND MAYFAIR LONDON – PHILLIPS CHAIR CHEYENNE WESTPHAL -BONHAMS CHAIRMAN BRUNO VINCIGUERRA – DECHERT PARTNER PAUL J. FLEMING – DWF CHAIRMAN SIR NIGEL KNOWLES – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS LONDON – THE INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PINSENT MASONS PARTNER NICK PIKE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – PAYNE HICKS BEACH PARTNER JAMES BACON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Posted at h in Art, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, City of London Police, Crime Syndicate, Fraud, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, Identity Theft, Insolvency and Companies Court, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, THE CROWN IDENTITY THEFT CASE, UK Attorney General

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...

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