Largest International Tax Fraud Case |

23 Feb FCO Foreign & Commonwealth Office Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO – “THE ROYAL NAME-SWITCH STORY” – THE QUEEN MOTHERS TREASURER HON NICHOLAS ASSHETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – ROYAL BANK OF SCOTLAND CHIEF EXECUTIVE ALISON ROSE – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – THE ROYAL FAMILY SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – ROYAL MILITARY ACADEMY SANDHURST – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – City of London Police Most Famous White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald...

25 Jun Linklaters Law Firm Offshore Tax Evasion Money Laundering Bank Fraud “Forensics Files” – QUEEN’S BANKERS COUTTS & CO = “YORKSHIRE PROPERTY HOLDINGS LTD” = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Money Laundering Bank Fraud Bribery Case in the World

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

24 May The Largest Art Fraud Seizures Theft and Bribery Case in the World – CHRISTIE’S AUCTIONEERS VALUERS + SOTHEBY’S AUCTIONEERS VALUERS = “THE DUKES OF SUTHERLAND FAMILY STORY” = PHILLIPS AUCTIONEERS VALUERS + BONHAMS AUCTIONEERS VALUERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QUEEN’S BANKERS COUTTS & CO – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – BOODLE HATFIELD SENIOR PARTNER SARAH MACCALLUM – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT HAMPSHIRE – CARROLL INSTITUTE TRUST WESTMINSTER LONDON – CARROLL HOUSE WESTMINSTER LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = CARROLL ART COLLECTION TRUST = NAME-SWITCH = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST = KREMLIN ARMOURY MUSEUM TRUST MOSCOW LONDON – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WATSON WESTMORLAND MAYFAIR LONDON – BARCLAYS INTERNATIONAL – LLOYDS BANKING GROUP – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – QUEEN’S AUDITORS KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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

19 May Channel 5 News Media Blackout Multi-Million Dollar Fine Art Seizures Theft Bank Fraud Bribery Case – CHRISTIE’S AUCTIONEERS VALUERS + SOTHEBY’S AUCTIONEERS VALUERS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT STORY” = PHILLIPS AUCTIONEERS VALUERS + BONHAMS AUCTIONEERS VALUERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QUEEN’S BANKERS COUTTS & CO – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – BOODLE HATFIELD SENIOR PARTNER SARAH MACCALLUM – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – WARREN PARK WARREN HILL NEWMARKET SUFFOLK – HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT HAMPSHIRE – CARROLL INSTITUTE TRUST WESTMINSTER LONDON – CARROLL HOUSE WESTMINSTER LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = CARROLL ART COLLECTION TRUST = NAME-SWITCH = GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST = KREMLIN ARMOURY MUSEUM TRUST MOSCOW LONDON – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WATSON WESTMORLAND MAYFAIR LONDON – BARCLAYS INTERNATIONAL NASSAU BAHAMAS JERSEY – LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – QUEEN’S AUDITORS KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Posted at 00:05h in Accounting Fraud Bribery Case, Art, Business, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, 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 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, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

05 Feb The Charity Commission Chair Baroness Tina Stowell + William Shawcross Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – THE ROYAL MINT – QUEEN’S BANKERS COUTTS & CO LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME = OFCOM CHAIRMAN LORD TERENCE BURNS – DSMA-NOTICE NEWS MEDIA BLACKOUT – CULTURE SECRETARY RT HON OLIVER DOWDEN MP = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHAMBERLAIN OF THE ROYAL HOUSEHOLD WILLIAM PEEL 3RD EARL PEEL – COUTTS BANK VICE CHAIRMAN THE LORD DOUGLAS HURD OF WESTWELL – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THOMAS WOODCOCK GARTER PRINCIPLE KING OF ARMS COLLEGE OF ARMS LONDON – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – LORD GUS O’DONNELL CHAIRMAN FRONTIER ECONOMICS – LORD ROBIN BUTLER OF BROCKWELL “DIRECTOR” HSBC BANK GROUP – LORD ROBERT ARMSTRONG OF ILMINSTER “CONSULTANT” CARROLL FOUNDATION TRUST – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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