Largest International Tax Fraud Case |

08 Jun High Court Judge Rt Hon Dame Victoria Sharp DBE Fraud Financial Crime Bribery “Forensics Files” – THE PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP DBE = “THE GOODMAN DERRICK LAW FIRM STORY” = HIGH COURT JUDGE SIR DAVID EADY QC ONE BRICK COURT CHAMBERS + DAVID HIRST 5RB CHAMBERS GRAY’S INN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – 4PB CHAMBERS RT HON BARONESS SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – VIZARDS WYETH SOLICITORS DARTFORD KENT – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Police Corruption Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

07 Jun 5RB Chambers David Hirst Fraud Financial Crime Bribery “Forensics Files” – 5RB CHAMBERS DESMOND BROWNE QC – AXIS – 3RB CHAMBERS ALEXANDER CAMERON QC – AXIS – ONE BRICK COURT CHAMBERS HIGH COURT JUDGE SIR DAVID EADY QC – “THE DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE CASE STORY” – THE PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – 4PB CHAMBERS RT HON BARONESS SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS CHAIRMAN GRAHAM TYLER – MILLS & REEVE PARTNERS MICHAEL MITCHELL CONSULTANT TONY HALL – VIZARDS WYETH SOLICITORS DARTFORD KENT – WEST END CENTRAL POLICE STATION – BARKING AND DAGENHAM POLICE STATION – CHARING CROSS POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous White Collar Organised Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of...

04 Jun Freshfields Law Firm Bank Fraud Corporate Crime “Breaches of Trust” Bribery “Forensics Files” – RT HON LORD TRISTAN GAREL-JONES + RT HON SIR JOHN MAJOR BUSINESS INTERESTS = “THE DAVID CAMERON FAMILY OFFSHORE TRUSTS STORY”= 3RB CHAMBERS ALEXANDER CAMERON QC GRAY’S INN LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER SHANE GLEGHORN – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN + BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous 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...

04 Jun Freshfields Bruckhaus Deringer Law Firm Consultant Edward Braham “False Instruments” Extortion Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON = AXIS = FRESHFIELDS LAW FIRM MANAGING PARTNER CLAIRE WILLS = AXIS = FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD = “THE HSBC BANK GROUP DIRECTOR MRS FIELD FRAUD BRIBERY STORY” = FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP HARPENDEN = AXIS = FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT MP – LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP CEO ALISON ROSE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke...

29 May Leathes Prior Solicitors Norwich “Conspiracy to Murder” Fraud Bribery “Forensics Files” – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – “THE FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP OFFSHORE TAX FRAUD CASE STORY” – DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON – LEATHES PRIOR LAW FIRM SENIOR PARTNER PAUL WARMAN – “THE LORD JIM PRIOR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – “THE CCHQ DIRECTOR SIR TONY GARNER STOLEN ONE MILLION POUNDS FRAUD THEFT BRIBERY CASE STORY” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – INSOLVENCY SERVICE CEO DEAN BEALE – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – COMPANIES HOUSE CEO LOUISE SMYTH – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN SMELLIE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM MANCHESTER LONDON – ISADORE GOLDMAN LAW FIRM LONDON – “THE BDB PITMANS LAW FIRM ENTRAPMENT INTERDICTION BANK FRAUD CASE STORY” – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – FRESHFIELDS CONSULTANT EDWARD BRAHAM – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – GOODMAN DERRICK CONSULTANT JOHN ROBERTS – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice High Court Judges Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 16:53h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

...