22 Feb PI-Cover – Professional Indemnity Insurance Organised Crime Bank 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 – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 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 – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World
Posted at 15:57h
in City of London Police, Conspiracy, Fraud, 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 sensational Carroll Foundation Trust and parallel Gerald 6th...
