Largest International Tax Fraud Case |

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...

23 Sep Sir John Bond Net Worth Family “Lawyers” Withersworldwide Crime Syndicate Bank Fraud Bribery Forensics Files – THE WITHERSWORLDWIDE LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY CASE – HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = HSBC HOLDINGS PLC CHAIRMAN LORD STEPHEN GREEN = AXS = HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT = AXIS = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – RWK GOODMAN LAW FIRM CONSULTANTS JOHN ROBERTS IAN MONTROSE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – SLAUGHTER & MAY LAW FIRM CONSULTANTS GILES HENDERSON LUCY WYLDE – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM CONSULTANT ALAN GRIEVE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNOR GENERAL SIR CORNELIUS A. SMITH – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE FORCE COMMISSIONER PAUL ROLLE QPM – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC CHAIRMAN ROBERT E. MORITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – PINNEY TALFOURD LAW FIRM BRENTWOOD ESSEX – TEES LAW FIRM BRENTWOOD ESSEX – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Posted at 23:31h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Australia Attorney General, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, 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, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald Carroll Trust national security public interests case took another...

12 Apr PwC PricewaterhouseCoopers Most Famous Accounting Fraud “Breaches of Trust” Offshore Tax Evasion Bribery Case in the World – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of...