Largest International Tax Fraud Case |

22 Feb Lloyd’s of London PI-Cover Organised Crime Bank Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

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

12 Feb Withersworldwide Law Firm Hong Kong Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SIR JOHN BOND FAMILY “LAWYERS” WITHERSWORLDWIDE = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BRITISH CONSULATE GENERAL HONG KONG – Hong Kong Police Force + Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON = “THE CENTRAL CRIMINAL COURT STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – WITHERSWORLDWIDE LAW FIRM NEW YORK SINGAPORE – WITHERSWORLDWIDE LAW FIRM MELBOURNE SYDNEY = CARROLL AUSTRALASIA CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SIR VICTOR SASSOON BANKING INTERESTS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = “THE HSBC INVESTMENT BANKING FORGED ACCOUNTS STORY” = HSBC PRIVATE BANKING (SUISSE) S.A. – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK HONG KONG – EY ERNST & YOUNG PARTNER ALAN BLOOM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

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

12 Feb Freshfields Bruckhaus Deringer Managing Partner Claire Wills Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON = AXS = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = “THE FRESHFIELDS PARTNERS BIM AFOLAMI MP JOHN LAMONT MP AND MARK FIELD FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE GERALD J. H. CARROLL TRUSTS FORGED SIGNATURES CASE STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – LLOYDS BANKING GROUP CEO CHARLIE NUNN – NATWEST GROUP CEO ALISON ROSE – THE KING’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE + DAVID DOUGLAS HOME 15TH EARL OF HOME + LORD DOUGLAS HURD OF WESTWELL = CARROLL FOUNDATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID PHILLIPS – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT NEIL COOPER – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – DENTONS CHAIRMAN JOSEPH ANDREW – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – RWK GOODMAN CONSULTANTS TIM LANGTON + JOHN ROBERTS + IAN MONTROSE – LEATHES PRIOR CONSULTANT WILLIAM RILEY – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 00:58h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, BEIS SARAH MUNBY, CANADIAN SECURITY INTELLIGENCE SERVICE, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, Catholic Church, CENTRAL CRIMINAL COURT, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS NEWS BLACKOUT CASE, DSMA-NOTICE NEWS BLACKOUT CASE, DWP Pensions Theft Fraud Bribery Case, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Hong Kong Government National Security Case, Hong Kong Police Force National Security Case, Insolvency and Companies Court London, Insolvency Service, INTERPOL, LAPD Chief, Lord Justice General, Lord President of the Court of Session, MI5 MI6 Secret Services, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, THE CROWN ATTORNEY, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General, US Department of Justice [social_share]

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

05 Feb LondonMetric Property Plc Chairman Patrick Vaughan Organised Crime Fraud Bribery Forensics Files – HERTFORDSHIRE POLICE SERVICE HQ = “THE BAE SYSTEMS PLC SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = ANDREW WIGGETT ACCOUNTANTS HARPENDEN = “THE PWC FAKE COMPANIES LIQUIDATION BANK FRAUDS CASE STORY” = FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON = “THE FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD BANK FRAUD CASE STORY” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE UK CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = CARROLL AIRCRAFT CORPORATION TRUST = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL – BARCLAYS SPECIAL ADVISER LORD GERRY GRIMSTONE – COUTTS PRIVATE BANK BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DENTONS LAW FIRM UK MANAGING PARTNER LISA SEWELL – PINSENT MASONS INSOLVENCY CONSULTANT NICK PIKE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Ministry of Defence Biggest Transnational Crime Syndicate Case in the World

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