20 Aug 2 Bedford Row Chambers Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL BRIAN ALTMAN QC = “THE ROYAL FAMILY OFFSHORE TRUST STORY” = SIR JAMES EADIE QC BLACKSTONE CHAMBERS – 5KBW CHAMBERS MARK HEYWOOD QC – HM Treasury First Treasury Counsel – CPS HMRC Criminal “Standard of Proof” Prosecution Files – RT HON LORD RICHARD KEEN QC MINISTER FOR THE CROWN DEPENDENCIES – UKTI SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO NEW YORK LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK “CONSULTANTS” TIMOTHY LANGTON + JOHN ROBERTS + IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Corporate Identity Theft Liquidation Case in the World
Posted at 13:01h
in Business, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of...
