Freshfields Senior Partner Edward Braham Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” + Freshfields Law Firm Ex-Partner Mark Field + Lord Eric Pickles PC + Alex Burghart MP Brentwood Ongar Essex + Eleanor Laing MP Epping Forest Loughton Essex – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – GRANT THORNTON BVI ACCOUNTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BRITISH VIRGIN ISLANDS POLICE SERVICE = CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND ESTATE TRUST = SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP AND CREDIT SUISSE – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER PETER WOOD – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World
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18 Jun Freshfields Senior Partner Edward Braham Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” + Freshfields Law Firm Ex-Partner Mark Field + Lord Eric Pickles PC + Alex Burghart MP Brentwood Ongar Essex + Eleanor Laing MP Epping Forest Loughton Essex – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – GRANT THORNTON BVI ACCOUNTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BRITISH VIRGIN ISLANDS POLICE SERVICE = CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND ESTATE TRUST = SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP AND CREDIT SUISSE – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER PETER WOOD – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 13:01h in Business, City of London Police, Conspiracy, Fraud, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials by [social_share]

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MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that yet another Law Society firm has been named in this case of international importance.

Sources have confirmed that the Freshfields law firm are known to confronting multiple criminal allegations of conspiracy to defraud obstruction of justice bank fraud and bribery offences in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files surrounding a bewildering array of Carroll Foundation Trust “life tenant” Gerald J. H. Carroll forged and falsified guarantee documentation.

Further sources have disclosed that the dossiers contain the fraudulent incorporation of HSBC 4-8 Victoria Street Westminster London accounts Barclays International Bahamas Cayman Islands Gibraltar offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements which embezzled more than a staggering two hundred and fifty million dollars of the Gerald Carroll Trusts treasury holdings in this massive City of London bank fraud heist which stretches the globe.

The Carroll Foundation Trust 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 case spanning three continents.

International News Networks:
https://carrolltrustcase.com