Archives for Hogan Lovells LLP

Hogan Lovells Chief Executive Stephen J. Immelt Fraud Bribery “Expert Witness Files” * Dentons Law Firm Chairman Joseph Andrew + Clyde & Co Law Firm Chief Executive Matthew Kelsall – CPS “Criminal Prosecution Files” – BARCLAYS WEALTH MANAGEMENT * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = GERALD CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS = IKEA CROYDON VALLEY PARK IKEA = SLAUGHTER & MAY PARTNER DEBORAH FINKLER * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO DAVID DUNCKLEY * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL – PI*COVER Professional Indemnity Insurance Biggest Corruption Fraud Bribery Case

April 12, 2013 by CarrollTrust in Conspiracy, FBI New York, Fraud, HM Treasury, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard | Comments Off on Hogan Lovells Chief Executive Stephen J. Immelt Fraud Bribery “Expert Witness Files” * Dentons Law Firm Chairman Joseph Andrew + Clyde & Co Law Firm Chief Executive Matthew Kelsall – CPS “Criminal Prosecution Files” – BARCLAYS WEALTH MANAGEMENT * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = GERALD CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS = IKEA CROYDON VALLEY PARK IKEA = SLAUGHTER & MAY PARTNER DEBORAH FINKLER * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO DAVID DUNCKLEY * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * PWC GLOBAL GENERAL COUNSEL – PI*COVER Professional Indemnity Insurance Biggest Corruption Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar “cross-border” white collar trans-national organised crime fraud bribery case has named the Hogan Lovells law firm as an “expert witness” who represented IKEA the home furnishings retailer that acquired Gerald Carroll’s Valley Park Croydon retail complex development land.

Sources have confirmed that the Carroll Foundation Trust lawyer was a Dentons former property partner Michael Alexander latterly the principle partner of Alexander Chelmsford Essex who has also been named as an “expert witness” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have stated that Michael Alexander continues to co-ordinate with the Carroll Global Corporation Trust former auditors Edward Robinson and Kingston Smith London concerning the “Alexander IKEA Carroll” case material which is held in custody by the FBI and Scotland Yard.

Further sources have disclosed that the “duplicate” Alexander law firm files contain forged and falsified RBS Coutts & Co Gerald Carroll account transfers running into more than a bewildering two hundred and fifty million dollars held in fraudulent Barclays International Cayman Islands Bahamas offshore accounts and HSBC International Gibraltar Jersey offshore accounts.

Well seasoned City of London financial observers have said that these huge embezzled funds flowed from various companies under the umbrella of the Carroll Foundation Trust including the mega land sale transaction for the IKEA Croydon retail and leisure complex. Scotland Yard leaked sources have said that the UK Police Authorities retain in custody the Carroll IKEA Croydon destination of “tracked” funds forensic evidential material which forms an integral component of this massive City of London bank fraud heist that stretches the globe.

The Carroll Foundation Trust case files are held within a complete “lockdown” at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

International News Networks:
http://hsbccriminalcase.blogspot.com

Hogan Lovells Chief Executive Stephen J. Immelt + Dentons Law Firm Chairman Joseph Andrew Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * GRANT THORNTON EX-CEO SACHA ROMANOVITCH * HSBC PRIVATE BANKING BAHAMAS GIBRALTAR * HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = IKEA – VALLEY PARK RETAIL CENTRE CROYDON – IKEA = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS * BARCLAYS INTERNATIONAL * BARCLAYS WEALTH INVESTMENT MANAGEMENT * KPMG GLOBAL CHAIRMAN BILL THOMAS – HMRC Revenue & Customs Biggest Offshore Tax Evasion Case

April 12, 2013 by CarrollTrust in Conspiracy, Fraud, HM Treasury, Identity Theft, Insolvencvy Service, National Crime Agency, Offshore Tax Evasion, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, Tutorials | Comments Off on Hogan Lovells Chief Executive Stephen J. Immelt + Dentons Law Firm Chairman Joseph Andrew Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * GRANT THORNTON EX-CEO SACHA ROMANOVITCH * HSBC PRIVATE BANKING BAHAMAS GIBRALTAR * HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = IKEA – VALLEY PARK RETAIL CENTRE CROYDON – IKEA = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS * BARCLAYS INTERNATIONAL * BARCLAYS WEALTH INVESTMENT MANAGEMENT * KPMG GLOBAL CHAIRMAN BILL THOMAS – HMRC Revenue & Customs Biggest Offshore Tax Evasion Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation ban fraud bribery case has named the Hogan Lovells law firm as an “expert witness” representing the IKEA home furnishings retailer who acquired Gerald Carroll’s Valley Park Croydon retail complex site. Sources have confirmed that one of the Carroll Foundation Trust lawyers is a Dentons former property partner Michael Alexander formally based at Alexander law firm Chelmsford Essex.

It has emerged that the compelling criminal evidential files state that Michael Alexander has continued to co-ordinate with the Carroll Global Corporation Trust former auditors PwC PricewaterhouseCoopers Edward Robinson & Co and Kingston Smith based in London concerning the “Alexander IKEA Carroll” material which is “held in custody” by Scotland Yard in this case of international importance.

It is understood that the “duplicate” Alexander law firm files contain forged and falsified RBS Coutts &; Co Gerald Carroll account transfers running into tens of millions of dollars which are “directly linked” to fraudulent Barclays International Bahamas Cayman Islands offshore accounts and HSBC Private Banking BVI Gibraltar Jersey offshore accounts.

Well seasoned City of London financial observers have said that these huge embezzled funds flowed from various companies under the umbrella of the Carroll Foundation Trust including the sixty million dollar IKEA Croydon retail complex site. Further sources have leaked that the authorities retain in custody the Carroll IKEA Croydon destination of “tracked” funds forensic material which also forms an integral component of this massive bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust case files are held within a complete “lockdown” at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interests case.

International News Networks:
http://barclays-expat.blogspot.com