15 Apr SFO Director Lisa Osofsky Offshore Tax Evasion Fraud Corruption Bribery “Forensics Files” – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” DAVID GREEN QC = “THE ROYAL FAMILY OFFSHORE TRUST STORY” = PWC “CONSULTANT” SIR JOHN SCARLETT + HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – CPS Criminal “Standard of Proof” Prosecution Files – SPANISH NATIONAL POLICE CORPS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A.SACKS – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DENTONS LAW FIRM NEW YORK LOS ANGELES LONDON – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Dangerous Trans-National Organised Crime Syndicate Bank Fraud Case in the World
Posted at 20:43h
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]
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...
