Largest International Tax Fraud Case |

27 Feb FRC – Audit Reporting and Governance Authority Multiple Accounting Fraud Bribery “Forensics Files” – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE SIR MICHAEL SNYDER MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER + GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON PARTNER STEVE HOLT – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – ANDREW WIGGETT CHARTERED ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL MERSEYSIDE – CBHC ACCOUNTANTS CHELMSFORD ESSEX – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Most Famous Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation...

17 Feb JPMorgan Chase & Co Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – J. PAUL GETTY ESTATE LONDON AND LOS ANGELES = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS AND LONDON = “ALL MONEY IN THE WORLD STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LONGMEAD PLACE SHENFIELD ESSEX – ROCKLEIGH COURT SHENFIELD ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – KELVIN COURT FRINTON-ON-SEA ESSEX – LEIGH HOUSE BRENTWOOD ESSEX – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX – THE DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – LLOYDS BANKING GROUP CITY OF LONDON GIBRALTAR NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – MJ BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – TEES LAW FIRM PARTNER LUCY FOLLEY BRENTWOOD ESSEX – PINNEY TALFOURD LAW FIRM SENIOR PARTNER PHILIP COCKRAM BRENTWOOD ESSEX – PWC UK CHAIRMAN KEVIN ELLIS BRENTWOOD ESSEX – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at 02:03h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, 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, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials, US Department of Justice [social_share]

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

20 Aug HSBC Offshore Accounts Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = HSBC PRIVATE BANKING = HSBC BILLION DOLLAR SYNDICATED LOANS TRUST – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM – GOODMAN DERRICK LAW FIRM – SLAUGHTER & MAY LAW FIRM – WITHERSWORLDWIDE LAW FIRM – FARRER & CO LAW FIRM – TAYLOR WESSING LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = BRITISH VIRGIN ISLANDS OFFSHORE ACCOUNTS – BAHAMAS OFFSHORE ACCOUNTS – GIBRALTAR OFFSHORE ACCOUNTS- CAYMAN ISLANDS OFFSHORE ACCOUNTS – ISLE OF MAN OFFSHORE ACCOUNTS – JERSEY OFFSHORE ACCOUNTS – BELIZE OFFSHORE ACCOUNTS – HASLERS ACCOUNTANTS BAHAMAS – HM TREASURY PUS SIR THOMAS SCHOLAR – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

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

20 Aug Withers Law Firm Margaret Robertson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY”= HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = OFCOM CHAIRMAN LORD TERENCE BURNS = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC + MARK HEYWOOD 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 & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR NASSAU BAHAMAS – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS BRITISH VIRGIN ISLANDS – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – LORD GUS O’DONNELL – LORD ROBIN BUTLER OF BROCKWELL – LORD ROBERT ARMSTRONG OF ILMINSTER – City of London Police 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...

20 Aug Clyde & Co Law Firm CEO Matthew Kelsall Organised Crime Tax Evasion Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + CHARLES RANDELL = “P-I COVER CRIMINAL LIABILITY” = FCA CHAIRMAN CHARLES RANDELL – Slaughter & May Law Firm Partners Lucy Wylde + Glen James + Simon Hall – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MICHAEL FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DENTONS CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WITHERSWORLDWIDE PARTNER WIERBICKI – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – BRECHER SENIOR PARTNER VALERIE BRECHER – MILLS & REEVE SENIOR PARTNER CLAIRE CLARKE – DLA PIPER CHAIRMAN ROGER MELTZER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS GIBRALTAR GENEVA – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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

20 Aug HMRC – HM Revenue & Customs Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – PWC BARBINDER SERVICES = MAIN INVESTMENTS (GIBRALTAR) TRUST = PWC BARBINDER TRUSTEES – HSBC BANK GROUP “ADVISER” LORD BERNARD HOGAN-HOWE – CPS Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES EDWARD STACEY – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER LAW FIRM LONDON LIVERPOOL – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION CHARITABLE TRUST = HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – PWC “CONSULTANT” SIR JOHN SCARLETT – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN (RTD) – PWC PARTNER CHARLES BOWMAN – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SFO Serious Fraud Office Biggest Accounting Fraud Bribery Case in the World

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