Largest International Tax Fraud Case | BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR –

Largest International Tax Fraud Case | BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR –

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Z 001

HM Lord Lieutenant of Hampshire Nigel Atkinson Fraud Embezzlement Bribery “Expert Witness Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT ESTATE = HAMPSTEAD GOLF CLUB – “THE ENCLOSURE MURDER STORY” = THE MAXWELL PENSIONS ACTION GROUP LORD JOHN CUCKNEY + DAME JANE NEWELL + SIR EWEN BROADBENT – Hampshire Police Service Chief Constable Olivia Pinkney QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AIR FORCES ASSOCIATION – RAF LOSSIEMOUTH MORAY HIGHLANDS SCOTLAND – RAF CONINGSBY LINCOLNSHIRE ENGLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE JOHN NEWCOMBE “TENNIS ACE” WIMBLEDON STORY” = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE LIVING DAYLIGHTS” = NAME-SWITCH = “SKYFALL” = CARROLL AIRCRAFT CORPORATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON – TAG AVIATION HOLDING S.A. GENEVA SWITZERLAND – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – RUSI ROYAL UNITED SERVICE INSTITUTE WHITEHALL LONDON – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in Admiralty and Commercial Court, Business, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, Tutorials, US Department of Defense, US Department of Justice

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

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Z3339

Bahamas Nassau Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM = THUNDERBALL = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Taylor Wessing Law Firm George 5th Duke of Sutherland Estate “Sealed Records” – BFI BRITISH FILM INSTITUTE “FOUNDER PATRON” GEORGE 5TH DUKE OF SUTHERLAND – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – THE ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING AUTHOR JAMES BOND OO7 “GOLDENEYE” ORACABESSA BAY JAMAICA – THE LYFORD CAY COTTAGE BAHAMAS – BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = THUNDERBALL = CARROLL FOUNDATION TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY SLAUGHTER “CONSULTANT” LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case in the World

Posted at h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Departme nt of Justice, US Department of Defense, US Gloal Security, US Pentagon

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

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Z2365

Cabinet Office Organised Crime Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET PRIME MINISTER RT HON BORIS JOHNSON MP – ROGUE NATION – MISSION IMPOSSIBLE – “HM GOVERNMENT” – MISSION IMPOSSIBLE – ROGUE NATION – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = CULTURE SECRETARY RT HON OLIVER DOWDEN MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CIVIL SERVICE CHIEF EXECUTIVE SIR JOHN MANZONI – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – LORD GUS O’DONNELL CHAIRMAN FRONTIER ECONOMICS – LORD ROBIN BUTLER OF BROCKWELL “DIRECTOR” HSBC BANK GROUP – LORD ROBERT ARMSTRONG OF ILMINSTER “CONSULTANT” CARROLL FOUNDATION TRUST – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, 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

MI5 Security Service MI6 Gerald Carroll Trust MI6 SIS Director General Sir David Spedding MAINSTREAM NEWS MEDIA EXTRACTS: I The...

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Z1003

Biggest Corporate Identity Theft Bank Fraud Bribery Case in History – JPMORGAN CHASE & CO NEW YORK LONDON = “ALL THE MONEY IN THE WORLD” = J. PAUL GETTY ESTATE – THE J. PAUL GETTY TRUST – DECHERT LAW FIRM NEW YORK LONDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM LONDON – LOEB & LOEB LAW FIRM LOS ANGELES – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP – DELOITTE CHAIRMAN MIKE FUCCI – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG – ROYAL BANK OF SCOTLAND AND THE QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP LONDON NEW YORK HONG KONG – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Bribery Case in the World

Posted at h in Business, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Family Identity, Tutorials, US Department of Justice, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case

BRITISH CONSULATE-GENERAL NEW YORK - OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT: MAINSTREAM NEWS MEDIA EXTRACTS: I The...

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Z1121

NSA National Security Agency Global National Security Interests – UTAH DATA CENTER – NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES NATIONAL SECURITY COUNCIL – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CSS NSA – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NSA CSS = WHITE HOUSE NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND – US Department of Defense Most Famous Transnational Organized Crime Syndicate Bank Fraud Case in the World

Posted at h in Business, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Treasury, Insolvency Service, INTERPOL, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, US Global Security, US Pentagon, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case

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

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Z2121

British Virgin Islands Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GRANT THORNTON NATIONAL MANAGING PARTNER BRADLEY J. PREBER = “THE SCOTT BARNES AND SACHA ROMANOVITCH STORY” = GRANT THORNTON FORENSIC INVESTIGATIONS PARTNER STEVE HOLT – HMRC Offshore Accounts – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at h in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, Tutorials

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation...

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Z1191

FBI Chicago Field Office Organized Crime Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO NEW YORK LONDON = “ALL THE MONEY IN THE WORLD” = DECHERT LAW FIRM NEW YORK LONDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – THE KENNEDY FOUNDATION – JFK LIBRARY FOUNDATION – KENNEDY MEMORIAL TRUST – J. PAUL GETTY ESTATE – THE J. PAUL GETTY TRUST – WITHERSWORLDWIDE LAW FIRM LONDON – LOEB & LOEB LAW FIRM LOS ANGELES = CARROLL MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP – DELOITTE CHAIRMAN MIKE FUCCI – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG – ROYAL BANK OF SCOTLAND AND THE QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP LONDON NEW YORK HONG KONG – CLIFFORD CHANCE LAW FIRM NEW YORK – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World

Posted at h in Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Treasury, Insolvency Service, INTERPOL, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Family Identity, Scotland Yard, Tutorials, US Department of Justice, US Global Security, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case

BRITISH CONSULATE-GENERAL NEW YORK - OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT: MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll...

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Z1121

FBI Boston Field Office Organized Crime Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO NEW YORK LONDON = “ALL THE MONEY IN THE WORLD” = DECHERT LAW FIRM NEW YORK LONDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – THE KENNEDY FOUNDATION – JFK LIBRARY FOUNDATION – KENNEDY MEMORIAL TRUST – J. PAUL GETTY ESTATE – THE J. PAUL GETTY TRUST – WITHERSWORLDWIDE LAW FIRM LONDON – LOEB & LOEB LAW FIRM LOS ANGELES = CARROLL MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP – DELOITTE CHAIRMAN MIKE FUCCI – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG – ROYAL BANK OF SCOTLAND AND THE QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP LONDON NEW YORK HONG KONG – CLIFFORD CHANCE LAW FIRM NEW YORK – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World

Posted at h in Business, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, US Department of Defense, US Department of Justice, US Global Security, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case

BRITISH CONSULATE-GENERAL NEW YORK - OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT: MAINSTREAM NEWS MEDIA EXTRACTS: I The...

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Z313

Macfarlanes Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” CPS Crown Prosecution Service “Criminal Prosecution Files” – THE DAVID GAUKE NORTHGATE HIGH SCHOOL IPSWICH SUFFOLK STORY = UK MOST FAMOUS FRAUDSTER ANTHONY CLARKE “LAWYERS” MACFARLANES SOLICITOR DAVID GAUKE = THE LORD CHANCELLOR RT HON DAVID GAUKE MP + SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EXCHEQUER SECRETARY TO THE TREASURY RT HON DAVID GAUKE MP = BRITISH VIRGIN ISLANDS OFFSHORE ACCOUNTS STORY = FINANCIAL SECRETARY TO THE TREASURY RT HON DAVID GAUKE MP = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CHIEF SECRETARY TO THE TREASURY RT HON DAVID GAUKE MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = CARROLL FOUNDATION TRUST – NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – WITHERSWORLDWIDE NEW YORK PARTNER DIANA WIERBICKI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Most Famous Corporate Identity Theft Liquidation Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, 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

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

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Z2677

NCA Non-Executive Director Nicholas Alston Organised Crime Bank Fraud Bribery “Forensics Files” – PCC – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE NICHOLAS ALSTON AND DAVID ARMOND STORY” = NCA NATIONAL CRIME AGENCY DEPUTY DIRECTOR GENERAL DAVID ARMOND – NCA National Crime Agency Director General Lynne Owens QPM – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ESSEX LORD JENNIFER TOLHURST + LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – HOWARD’S & CO DIRECTOR PAUL MECKLENBURGH – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + JOHN ROBERTS + IAN MONTROSE – MOORE KINGSTON SMITH ACCOUNTANTS PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SOLICITORS ILFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at h in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials

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

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