Largest International Tax Fraud Case |

27 Jun Solicitors Indemnity Insurance Identity Theft 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 – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE 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 – SRA Solicitors Regulation Authority Most Famous White Collar Organised Crime Bank Fraud Bribery Case in the World

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

15 Jun 2 Bedford Row Brian Altman QC Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – DPP MAX HILL QC – HM CROWN PROSECUTION SERVICE INSPECTORATE = “THE RED LION CHAMBERS CRIME SYNDICATE CASE STORY” = KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE CPS CHIEF INSPECTOR MICHAEL FULLER QPM FRAUD THEFT BRIBERY CASE STORY” = KENT POLICE SERVICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – RT HON SIR GEOFFREY COX QC MP THOMAS MORE CHAMBERS – RT HON JEREMY WRIGHT QC MP NO5 CHAMBERS – RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS – THE HONOURABLE SOCIETY OF GRAY’S INN BARRISTERS CHAMBERS – 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – VIZARDS WYETH SOLICITORS DARTFORD KENT – MOORE KINGSTON SMITH ACCOUNTANTS CONSULTANT SIR MICHAEL SNYDER – WEST END CENTRAL POLICE STATION – BARKING AND DAGENHAM POLICE STATION – CHARING CROSS POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM Attorney General Biggest White Collar Organised Crime Case in History

Posted at 18:45h in Business, City of London Police, Conspiracy, Fraud, 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...

13 Jun Hunters Law Firm 9 New Square Lincoln’s Inn Organised Crime Bank Fraud Bribery “Forensics Files” – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – 12 NEW SQUARE CHAMBERS JUDGE SEBASTIAN PRENTIS = “THE EARL OF WESTMORLAND FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO 66 LINCOLN’S INN FIELDS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S AUCTIONEERS – SOTHEBY’S AUCTIONEERS – BONHAMS AUCTIONEERS – PHILLIPS AUCTIONEERS – CULTURE SECRETARY OLIVER DOWDEN MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ART COLLECTION TRUST – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLYDE & CO LAW FIRM LONDON LOS ANGELES – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – HASLERS ACCOUNTANTS NASSAU BAHAMAS – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Most Famous Art Collections Theft Fraud Case in the World

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

09 Jun The Summit Group Managing Director Kit Hunter Gordon “Criminal Front” Organised Crime Bank Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Seraphim Capital Crime Syndicate Case Kit Hunter Gordon MUG*SHOT Syndicate Case Seraphim Capital Crime Syndicate Case Anthony R...

08 Jun High Court Judge Rt Hon Dame Victoria Sharp DBE Fraud Financial Crime Bribery “Forensics Files” – THE PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP DBE = “THE GOODMAN DERRICK LAW FIRM STORY” = HIGH COURT JUDGE SIR DAVID EADY QC ONE BRICK COURT CHAMBERS + DAVID HIRST 5RB CHAMBERS GRAY’S INN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – 4PB CHAMBERS RT HON BARONESS SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – VIZARDS WYETH SOLICITORS DARTFORD KENT – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Police Corruption Bribery Case in the World

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