BVI British Virgin Islands Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “TAX HAVENS” = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE + HSBC BANK GROUP NON-EXECUTIVE DIRECTOR LORD JONATHAN EVANS – IRS HMRC Offshore Accounts Criminal “Standard of Proof” Prosecution Files – BRITISH VIRGIN ISLANDS – BVI FINANCIAL SERVICES COMMISSION – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – DELAWARE CORPORATIONS REGISTER – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO – LLOYDS PRIVATE BANKING GIBRALTAR GENEVA BAHAMAS – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH = COUTTS PRIVATE BANKING FORGED ACCOUNTS STORY = PWC GLOBAL GENERAL COUNSEL – PWC LEGAL SERVICES PARTNER EDWARD STACEY – KPMG GLOBAL CHAIRMAN BILL THOMAS – ROYAL VIRGIN ISLANDS POLICE FORCE – US Department of Justice Most Dangerous Transnational Crime Syndicate Case in the World
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