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...

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...

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

Posted at 22:13h in Business, City of London Police, Conspiracy, 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 [social_share]

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

29 May Vizards Wyeth Solicitors Dartford Kent Organised Crime Fraud Bribery “Forensics Giles” – ANN BARNES MAGISTRATE LIVERPOOL MAIDSTONE = “KENT POLICE HQ BREAK-INS BURGLARIES SEIZURES THEFT OFFENCES” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = CARROLL FOUNDATION TRUST = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS – Scotland Yard Most Famous White Collar Organised Crime Bank Fraud Case in History

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

11 May Professor Ian McBride Fraud Bribery Exposé – Faculty of History – University of Oxford Organised Crime Bank Fraud Bribery “Forensics Files” – PROFESSOR IAN MCBRIDE = “CRIMINAL FRONT” = FOSTER CHAIR OF IRISH HISTORY = “NAME-SWITCH” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – PROFESSOR ROBERT FITZROY “ROY” FOSTER EXPOSÉ – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN – CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL – ROY FOSTER IRISH GOVERNMENT SENIOR SCHOLARSHIP IN HISTORY AND CULTURE OF IRELAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – RT HON DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – RT HON DAVID CAMERON FAMILY ACCOUNTANTS TILNEY SMITH WILLIAMSON – RT HON LORD MICHAEL HESELTINE “AUDITORS” KPMG – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN HERTFORDSHIRE – PWC GLOBAL GENERAL COUNSEL – MI5 SECURITY SERVICE DIRECTOR GENERAL JONATHAN EVANS BREAK-INS BURGLARIES THEFT + HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – SCOTLAND YARD SCO-19 FIREARMS COMMAND – HM Attorney General Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

HM GOVERNMENT OFCOM DSMA-NOTICE REPORTING RESTRICTION ORDER: CARROLL FOUNDATION CHARITABLE TRUST CASE MAINSTREAM NEWS MEDIA EXTRACTS:...

07 May Haslers Foundation Criminal Front “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA + MICHAEL J. CHAPPELL = “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = LLOYDS BANKING GROUP – LYFORD CAY NASSAU BAHAMAS – CPS Criminal “Standard of Proof” Prosecution Files – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM – BAHAMAS FINANCIAL SERVICES BOARD – SIR VICTOR SASSOON BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST – NAME*SWITCH = CARROLL FOUNDATION TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS “DEPUTY SPEAKER” RT HON ELEANOR LAING MP – HASSANS INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE CHIEF CONSTABLE IAN MCGRAIL QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – REAL CLUB DE GOLF SOTOGRANDE GOLF COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

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

12 Apr PwC UK Fraud Embezzlement Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – PwC Chairman Robert E. Moritz – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM – HSE CEO SARAH ALBON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST = NAME-SWITCH= GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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

12 Apr PwC – PricewaterhouseCoopers One Billion Dollars Syndicated Loans Trust Bank Fraud Bribery “Forensics Files” – TANDRIDGE GOLF CLUB SURREY CAPTAIN PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT GOVERNOR PETER DICKINSON = “ROBERT E. MORITZ AFFAIR” = CAMELLIA HOLDING AG – CHRISTOPHER RELLEEN – THE GUINNESS PARTNERSHIP TRUST – CPS Criminal “Standard of Proof” Prosecution Files – ICAEW – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PERMIRA CEO PAUL ARMSTRONG – DUFF PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC NEW YORK LONDON – ZOLFO COOPER CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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