Largest International Tax Fraud Case |

GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE

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26 Feb Sussex Police Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – AIR MARSHAL SIR IVOR BROOM KCB CBE DSO DFC & TWO BARS AFC = “THE GATWICK AIRPORT CRIME SYNDICATE STORY” = CARROLL AIRCRAFT CORPORATION TRUST FARNBOROUGH AIRPORT HAMPSHIRE – CPS Criminal “Standard of Proof” Prosecution Files – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = “THE CONFLICT OF INTEREST STORY”= SLAUGHTER & MAY LAW FIRM SENIOR PARTNER CHARLES RANDELL – UKBAA UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER = “THE CRIMINAL FRONT STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY R. CLARKE + NEWABLE LIMITED – HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELIOTTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Case in the World

Posted at 01:15h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office [social_share]

Air Marshal Sir Ivor Broom KCB DFC DSO CBE AFC Chairman Farnborough Aerospace Corporation Trust Carroll...

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10 Jun Cayman Islands Offshore Accounts – Bahamas Offshore Accounts – Gibraltar Offshore Accounts – Isle of Man Offshore Accounts – Jersey Offshore Accounts – Cyprus Offshore Accounts – British Virgin Islands Offshore Accounts – HM Revenue & Customs Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = “THE CONFLICT OF INTEREST STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER CHARLES RANDELL – UKBAA UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER = “THE CRIMINAL FRONT STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY R. CLARKE + SERAPHIM CAPITAL DIRECTOR ANTHONY R. CLARKE + NEWABALE LIMITED – HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELIOTTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World

Posted at 00:37h in Admiralty and Commercial Court, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, 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, 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]

FBI Washington DC Crime Syndicate Case UK Business Angels Crime Syndicate Case Simon Calver MUG*SHOT Syndicate Case FBI...

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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]

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20 Aug Nickie Aiken MP and Mark Field Serious Organised Crime Conspiracy to Defraud Embezzlement Bribery “Forensics Files” – RT HON LORD RICHARD KEEN QC = AXIS = LORD DAVID PANNICK QC = AXIS = HM TREASURY FIRST TREASURY COUNSEL RT HON SIR DAVID EADIE QC = “THE BLACKSTONE CHAMBERS CRIME SYNDICATE STORY” = THE LORD JUSTICE GENERAL OF SCOTLAND RT HON LORD COLIN CARLOWAY QC = “THE COLIN SUTHERLAND QC CRIME SYNDICATE STORY” = THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = AXIS = ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE RT HON ANDREA LEADSOM MP AND RT HON ALOK SHARMA MP FRAUD BRIBERY STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP = “THE RT HON GREG CLARK MP DUMMY CORPORATIONS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT GRAHAM ROGERS – OFFICIAL RECEIVER’S OFFICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – NEW SQUARE CHAMBERS SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY – BUSINESS DEPARTMENT MINISTER RT HON ANNE MARIE TREVELYAN MP – UK CIVIL SERVICE CEO ALEX CHISHOLM – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Justice Most Famous White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 10:42h 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 Carroll Foundation Trust and parallel Gerald 6th Duke of...

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