Largest International Tax Fraud Case |

12 Nov Penningtons Manches Cooper Law Firm Ex-Chair Jane Simpson “Conspiracy to Murder” Identity Theft Bank Fraud “Forensics Files” – SIR WILLIAM WORSLEY FAMILY HOVINGHAM HALL NORTH YORKSHIRE – “THE WESTMINSTER ABBEY HIGH STEWARD RALPH ASSHETON 1ST BARON OF CLITHEROE IDENTITY THEFT FRAUD CASE STORY” – 2ND BARON OF CLITHEROE RALPH JOHN ASSHETON FAMILY CLITHEROE LANCASHIRE – ASSHETONS SOLICITORS – NAME-SWITCH – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – SIR MARCUS WORSLEY AND LADY BRIDGET WORSLEY – “SIR MARCUS WORSLEY BT AND BRIDGET ASSHETON IDENTITY THEFT CASE STORY” – THE TRH PRINCE EDWARD DUKE OF KENT AND KATHARINE DUCHESS OF KENT – “THE HRH PRINCE EDWARD DUKE OF KENT AND KATHARINE WORSLEY IDENTITY THEFT CASE STORY” – THE QUEEN’S MOTHER TREASURER HON NICHOLAS ASSHETON – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – GEORGE 5TH DUKE OF SUTHERLAND ESTATE = “THE LYFORD CAY COTTAGE BAHAMAS MURDER CASE STORY” = LYFORD CAY COTTAGE BAHAMAS – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD + URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST = SLAUGHTER AND SENIOR PARTNER DEBORAH FINKLER – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS LAW FIRM SENIOR PARTNER SIMON RIDPATH – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL – PINNEY TALFOURD LAW FIRM MANAGING PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – GRANT THORNTON CHAIRMAN IMOGEN JOSS – DELOITTE UK CHAIRMAN NICK OWEN – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

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

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...

19 Aug Queensland Police Service + New South Wales Police Force Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH HIGH COMMISSION CANBERRA – BRITISH CONSULATE GENERAL SYDNEY = “ONE MILLION HECTARES SHEEP STATIONS AND RANCHES” = BRITISH CONSULATE GENERAL MELBOURNE – BRITISH CONSULATE BRISBANE – Australia Attorney General – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HIGH COMMISSION OF AUSTRALIA LONDON – THE GOVERNOR OF AUSTRALIA GENERAL DAVID HURLEY – STATE OF NEW SOUTH WALES GOVERNOR – CHIEF JUSTICE OF NEW SOUTH WALES – STATE OF QUEENSLAND GOVERNOR – CHIEF JUSTICE OF QUEENSLAND – WITHERS SBL MELBOURNE SYDNEY = “DUMMY CORPORATIONS” = WITHERSWORLDWIDE 20 OLD BAILEY LONDON SINGAPORE HONG KONG – DELOITTE CHAIRMAN MIKE FUCCI – ZOLFO COOPER CEO JOFF MITCHELL = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = AUSTRALIA CRIMINAL INTELLIGENCE COMMISSION – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = AXIS = CLYDE & CO HONG KONG HEAD OF FINANCE ANDY VALLINGS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY ISLE OF MAN = FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = RBS COUTTS & CO FORGED ACCOUNTS = MACFARLANES SENIOR PARTNER CHARLES MARTIN – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Crime Syndicate Bank Fraud Case in the World

Posted at 17:35h in Admiralty and Commercial Court, Australia Attorney General, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Serious Fraud Office, Tutorials, US Departme nt of Justice [social_share]

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