08 Sep Royds Withy King Law Firm Partner Stephen Welfare Conspiracy to Defraud Extortion Bribery “Forensics Files” – PENNINGTONS MANCHES COOPER LAW FIRM = LOCKDOWN = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – CPS Organised Crime Division “Criminal Prosecution Files” – COUTTS PRIVATE BANKING NASSAU BAHAMAS – LORD RALPH CLITHEROE DOWNHAM HALL CLITHEROE LANCASHIRE AND THE ASSHETON FAMILY – SIR WINSTON S. CHURCHILL “THE GODFATHER” = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – HRH KATHARINE DUCHESS OF KENT – SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – CONSERVATIVE CAMPAIGN HEADQUARTERS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Crime Syndicate Bank Fraud Case in the World

Posted at 14:46h in 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 [social_share]

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

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05 Sep Biggest Political Scandal in the United Kingdom – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON = “CCHQ DIRECTOR ONE MILLION POUNDS THEFT BRIBERY STORY” = CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS – 10 Downing Street Cabinet Office Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” = RED LION CHAMBERS MAX HILL QC + DPP MAX HILL QC – HSBC BANK GROUP CHAIRMAN MARK TUCKER – 3RB CHAMBERS ALEXANDER CAMERON QC – DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – SCOTLAND YARD SCO19 9.MM FIREARMS DISCHARGES – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LYCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + SIR MICHAEL SCHOLAR – RT HON LORD NORMAN LAMONT OF LERWICK AND RT HON LORD MICHAEL HESELTINE + KPMG CHAIRMAN BILL MICHAEL – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 21:06h 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, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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05 Sep The Galleria Outlet Centre Hatfield Crime Syndicate Bank Fraud Bribery Story – “The Most Famous Identity Theft Case in the World”- RT HON GRANT SHAPPS MP WELWYN HATFIELD – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – “THE BALFOUR BEATTY PLC CONSULTANT PHILIP AIKEN FORGED BANK ACCOUNTS CASE STORY” – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CRIME SYNDICATE STORY” – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR ANTHONY GARNER ESTATE SEER GREEN BEACONSFIELD – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 01:40h in Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, 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 Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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01 Sep 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 22:42h 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 [social_share]

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

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09 Aug HSBC Private Banking Isle of Man Offshore Tax Evasion Bank Fraud Corruption Bribery “Forensics Files” – 6KBW CHAMBERS DUNCAN PENNY QC – SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC = “THE SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC STORY” = SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS – SFO Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “THE 6KBW KING’S BENCH WALK CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – MUG-SHOTS – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS = RBS COUTTS & CO FORGED ACCOUNTS = BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 11:38h in Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, City of London Police, Conspiracy, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, 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, Tutorials [social_share]

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

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01 Aug Royal Bahamas Police Force Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = AXIS = TAYLOR WESSING LAW FIRM “CONSULTANTS” ALAN GRIEVE + TIMOTHY EYLES = “ALL THE MONEY IN THE WORLD STORY” = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ANDREW WIGGETT ACCOUNTANTS HARPENDEN HERTFORDSHIRE – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – JPMORGAN CHASE & CO NEW YORK LONDON – J. PAUL GETTY ESTATE LOS ANGELES LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – ZOLFO COOPER CEO JOFF MITCHELL – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – ICAEW Biggest Accounting Fraud Money Laundering Bank Fraud Bribery Case in the World

Posted at 20:43h in 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, 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...

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09 Jul Norton Rose Fulbright Law Firm Chair Farmida Bi Organised Crime Syndicate Bank Fraud Bribery Forensics Files – NORTON ROSE FULBRIGHT LAW FIRM MOSCOW JOINT HEAD ANATOLY ANDRIASH = AXIS = NORTON ROSE FULBRIGHT LAW FIRM MOSCOW SENIOR PARTNER VALENTINA GLUHOVSKAYA = ROYAL HOUSE OF ROMANOV = KREMLIN SENATE APARTMENTS = KREMLIN ARMOURY MUSEUM TRUST = GHOST*PROTOCOL = HRH THE PRINCESS MARINA DUCHESS KENT = GRAND DUKE VLADIMIR PALACE ST PETERSBURG RUSSIA = NORTON ROSE FULBRIGHT GLOBAL CHAIR SHAUNA CLARK = “THE NORTON ROSE FULBRIGHT STEPHEN PARISH HSBC BANK GROUP MULTI-BILLION DOLLAR CORPORATE LIQUIDATION CRIME SYNDICATE STORY” = CRIMINAL INTELLIGENCE SERVICE CANADA = AXIS = CANADIAN SECURITY INTELLIGENCE SERVICE = AXIS = TORONTO POLICE SERVICE = AXIS = FSB FEDERAL SECURITY SERVICE DIRECTOR ALEXANDER BORTNIKOV = AXIS = SVR FOREIGN INTELLIGENCE SERVICE DIRECTOR SERGEY NARYSHKIN = AXIS = GRU DIRECTOR ADMIRAL IGOR KOSTYUKOV – CPS Criminal “Standard of Proof” Prosecution Files – RUSSIA ORTHODOX CHURCH – PATRIARCH KIRILL OF RUSSIA AND ALL RUS’ = SAINTS PETER AND PAUL CATHEDRAL ST PETERSBURG RUSSIA – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – RUSSIAN EMBASSY LONDON – BRITISH CONSULATE GENERAL ST PETERSBURG RUSSIA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH CONSULATE GENERAL YEKATERINBURG RUSSIA – BRITISH EMBASSY MOSCOW – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – MOSCOW INVESTMENT CORPORATION TRUST – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – The Russian Federation Prosecutor-General Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 18:28h in Art, Business, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, President Vladimir Putin, Royal Courts of Justice, Royal Family Identity, Russia Global National Security Case, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials, US Attorney General, US Department of Defense, US Gloal Security [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

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08 Jul Withersworldwide Law Firm Hong Kong Compulsory Liquidation Multi-Million Dollar Criminal Liability Bank Fraud Bribery “Forensics Files” – HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES = “THE WITHERS LAW FIRM ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC HOLDINGS PLC CHAIRMAN LORD STEPHEN GREEN = AXS = HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT = AXIS = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GOODMAN DERRICK LAW FIRM “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – SLAUGHTER & MAY LAW FIRM “CONSULTANTS” GILES HENDERSON AND LUCY WYLDE – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM “CONSULTANT” ALAN GRIEVE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNOR GENERAL SIR CORNELIUS A. SMITH – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE FORCE COMMISSIONER PAUL ROLLE QPM – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC CHAIRMAN ROBERT E. MORITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – TEES LAW FIRM BRENTWOOD ESSEX – HM Revenue & Customs Biggest Offshore Tax Fraud Bribery Case in the World

Posted at 14:02h in Accounting Fraud Bribery Case, Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald Carroll Trust national security public interests case took another...

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03 Jul PwC PricewaterhouseCoopers Serious Organised Crime Accounting Fraud Theft Seizures Bribery “Forensics Files” – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = AXIS = MCKINSEY & COMPANY EXECUTIVE SARAH MUNBY = AXIS = MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE = AXIS = AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE = “THE PWC MULTI-BILLION DOLLARS ACCOUNTING FRAUD BRIBERY CASE STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = AXIS = THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON IAN BURNETT OF MALDON ESSEX – THE LAW SOCIETY ENGLAND AND WALES PRESIDENT SIMON DAVIS – BAR STANDARDS BOARD CHAIR RT HON BARONESS TESSA BLACKSTONE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Insolvency and Companies Court Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 17:19h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, Fraud, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

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

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30 Jun Thames Valley Police Crime Commissioner Anthony Stansfeld Serious Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM = AXIS = HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP DBE = “THE LORD CHIEF JUSTICE LORD IAN BURNETT CRIME SYNDICATE STORY” = HIGH COURT JUDGE SIR DAVID EADIE QC – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK = AXIS = DAVID CAMERON FAMILY “LAWYERS” WITHERWORLDWIDE – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT ROGER LANE-SMITH – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM LONDON NEW YORK – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL CHESTER – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

Posted at 23:28h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I Lord Arnold Goodman once one of the country’s most influential and...

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