Largest International Tax Fraud Case |

12 Apr Dentons Law Firm Chief Executive Lisa Sewell + Jeremy Cohen + Brandon Ransley Serious Organised Crime Bank Fraud “Breaches of Trust” Embezzlement Bribery “Forensics Files” – SFO EX-DIRECTOR SIR DAVID GREEN QC = “THE DENTONS LAW FIRM MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = SLAUGHTER AND MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM MANAGING PARTNER SUSAN BRIGHT – WITHERSWORLDWIDE LAW FIRM PARTNER PETER WOOD – BARCLAYS INTERNATIONAL “CONSULTANT” LORD GERRY GRIMSTONE – GRANT THORNTON CEO DAVID DUNCKLEY – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = IKEA = VALLEY PARK RETAIL AND LEISURE CENTRE CROYDON = IKEA = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON – RADNOR HOUSE SCHOOL COMBE BANK SCHOOL KENT “GOVERNOR” PETER DICKINSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud Case in the World

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

12 Apr PwC – PricewaterhouseCoopers One Billion Dollars Syndicated Loans Trust Bank Fraud Bribery “Forensics Files” – TANDRIDGE GOLF CLUB SURREY CAPTAIN PETER DICKINSON – RADNOR HOUSE SCHOOL SEVENOAKS KENT GOVERNOR PETER DICKINSON = “ROBERT E. MORITZ AFFAIR” = CAMELLIA HOLDING AG – CHRISTOPHER RELLEEN – THE GUINNESS PARTNERSHIP TRUST – CPS Criminal “Standard of Proof” Prosecution Files – ICAEW – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PERMIRA CEO PAUL ARMSTRONG – DUFF PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC NEW YORK LONDON – ZOLFO COOPER CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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

27 Feb ICAEW Institute of Chartered Accountants England and Wales Multiple Accounting Fraud Bribery Offences “Forensics Files” – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE SIR MICHAEL SNYDER STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER + GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – 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 – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Identity Theft Liquidation Bank Fraud Case in the World

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

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...