2 Bedford Row Chambers Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL BRIAN ALTMAN QC = “THE ROYAL FAMILY OFFSHORE TRUST STORY” = SIR JAMES EADIE QC BLACKSTONE CHAMBERS – 5KBW CHAMBERS MARK HEYWOOD QC – HM Treasury First Treasury Counsel – CPS HMRC Criminal “Standard of Proof” Prosecution Files – RT HON LORD RICHARD KEEN QC MINISTER FOR THE CROWN DEPENDENCIES – UKTI SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO NEW YORK LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK “CONSULTANTS” TIMOTHY LANGTON + JOHN ROBERTS + IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Corporate Identity Theft Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of... 20 August, 2012
HMRC – HM Revenue & Customs Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – PWC BARBINDER SERVICES = MAIN INVESTMENTS (GIBRALTAR) TRUST = PWC BARBINDER TRUSTEES – HSBC BANK GROUP “ADVISER” LORD BERNARD HOGAN-HOWE – CPS Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES EDWARD STACEY – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER LAW FIRM LONDON LIVERPOOL – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION CHARITABLE TRUST = HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – PWC “CONSULTANT” SIR JOHN SCARLETT – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN (RTD) – PWC PARTNER CHARLES BOWMAN – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SFO Serious Fraud Office Biggest Accounting Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of... 20 August, 2012
Biggest Pensions Theft Bank Fraud Bribery Case in the World: STANDARD LIFE ABERDEEN PENSIONS + PHOENIX LIFE PENSIONS = AVIVA = ROYAL LONDON LIFE PENSIONS – HM TREASURY GILTS AND CORPORATE BONDS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER = PWC – BARBINDER TRUSTEES (GIBRALTAR) TRUST – PWC = GIBRALTAR FINANCIAL SERVICES COMMISSION = BARCLAYS INTERNATIONAL FORGED ACCOUNTS = BAHAMAS FINANCIAL SERVICES BOARD = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = ISLE OF MAN FINANCIAL SERVICES AUTHORITY = HSBC PRIVATE BANKING FORGED ACCOUNTS = CAYMAN ISLANDS FINANCIAL SERVICES COMMISSION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = JERSEY FINANCIAL SERVICES COMMISSION = LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL = BELIZE FINANCIAL SERVICES COMMISSION = ANGLIA RUSKIN UNIVERSITY CHELMSFORD ESSEX = CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVA A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DUFF & PHELPS CEO NOAH GOTTDIENER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice + US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th... 20 August, 2012
Nickie Aiken MP and Mark Field Serious Organised Crime Conspiracy to Defraud Embezzlement Bribery “Forensics Files” – RT HON LORD RICHARD KEEN QC = AXIS = LORD DAVID PANNICK QC = AXIS = HM TREASURY FIRST TREASURY COUNSEL RT HON SIR DAVID EADIE QC = “THE BLACKSTONE CHAMBERS CRIME SYNDICATE STORY” = THE LORD JUSTICE GENERAL OF SCOTLAND RT HON LORD COLIN CARLOWAY QC = “THE COLIN SUTHERLAND QC CRIME SYNDICATE STORY” = THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = AXIS = ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE RT HON ANDREA LEADSOM MP AND RT HON ALOK SHARMA MP FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP = “THE RT HON GREG CLARK MP DUMMY CORPORATIONS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT GRAHAM ROGERS – OFFICIAL RECEIVER’S OFFICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – NEW SQUARE CHAMBERS SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY – BUSINESS DEPARTMENT MINISTER RT HON ANNE MARIE TREVELYAN MP – UK CIVIL SERVICE CEO ALEX CHISHOLM – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Justice Most Famous White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of... 20 August, 2012
SFO – Serious Fraud Office Director Lisa Osofsky Organised Crime Bank Fraud Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = CRIME-SCENE = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC LONDON NEW YORK – ZOLFO COOPER CEO JOFF MITCHELL – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = “THE GORING HOTEL WESTMINSTER LONDON STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = NORTH KENT POLICE STATION BREAK-INS BURGLARIES THEFT SEIZURES = EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY = BARKING AND DAGENHAM POLICE STATION + CHARING CROSS POLICE STATION + WEST END CENTRAL POLICE STATION = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland... 20 August, 2012
Richmond Yorkshire MP – Rt Hon Rishi Sunak MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = “THE RT HON LORD WILLIAM HAGUE RICHMOND STORY” = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – COUTTS & CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD + THE HON NICK HURD AND TOM HURD – KIT MALTHOUSE MP MINISTER FOR POLICING AND CRIME – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERSWORLDWIDE LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of... 19 August, 2012
