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

Posted at 18:23h in Business, City of London Police, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials [social_share]

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20 Feb Tees Law Firm Managing Director Ashton Hunt Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – J. PAUL GETTY ESTATE = “ALL THE MONEY IN THE WORLD” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE + HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – Tees Law Firm Partner Lucy Folley + Paul Meckleburgh – CPS Criminal “Standard of Proof” Prosecution Files – PRESIDENT BARACK OBAMA – HM LORD LIEUTENANT OF ESSEX LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + JOHN ROBERTS + IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 02:00h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, HM Revenue & Customs, 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 sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke...

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20 Feb Dentons Law Firm Managing Director Lisa Sewell Organised Crime Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = “THE DENTONS LAW FIRM PARTNER HILARY NEWISS STORY” = RADCLIFFESLEBRASSEUR LAW FIRM THE CROWN ESTATE = AXIS = RADCLIFFESLEBRASSEUR LAW FIRM CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON – Dentons Law Firm “Consultants” Lionel Rosenblatt Alison Gaines Michael Alexander – CPS DOJ Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM MANAGING PARTNER MARIE-AIMÉE DE DAMPIERRE – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – ZOLFO COOPER “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – INSOL INTERNATIONAL “CONSULTANT” NEIL COOPER – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON = AXIS = COMBE BANK SCHOOL SEVENOAKS KENT GOVERNOR PETER DICKINSON – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = IKEA CROYDON = VALLEY PARK RETAIL & LEISURE CENTRE CROYDON = IKEA CROYDON = CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH- BARCLAYS INTERNATIONAL NASSAU BAHAMAS – PWC LEGAL SERVICES PARTNER EDWARD STACEY – RBS COUTTS PRIVATE BANKING GIBRALTAR BRITISH VIRGIN ISLANDS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Case in the World

Posted at 00:18h in Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Departme nt of Justice [social_share]

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12 Feb Freshfields Bruckhaus Deringer Managing Partner Claire Wills Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON = AXS = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = “THE FRESHFIELDS PARTNERS BIM AFOLAMI MP JOHN LAMONT MP AND MARK FIELD FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE GERALD J. H. CARROLL TRUSTS FORGED SIGNATURES CASE STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – LLOYDS BANKING GROUP CEO CHARLIE NUNN – NATWEST GROUP CEO ALISON ROSE – THE KING’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE + DAVID DOUGLAS HOME 15TH EARL OF HOME + LORD DOUGLAS HURD OF WESTWELL = CARROLL FOUNDATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID PHILLIPS – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT NEIL COOPER – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – DENTONS CHAIRMAN JOSEPH ANDREW – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – RWK GOODMAN CONSULTANTS TIM LANGTON + JOHN ROBERTS + IAN MONTROSE – LEATHES PRIOR CONSULTANT WILLIAM RILEY – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 00:58h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, BEIS SARAH MUNBY, CANADIAN SECURITY INTELLIGENCE SERVICE, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, Catholic Church, CENTRAL CRIMINAL COURT, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS NEWS BLACKOUT CASE, DSMA-NOTICE NEWS BLACKOUT CASE, DWP Pensions Theft Fraud Bribery Case, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Hong Kong Government National Security Case, Hong Kong Police Force National Security Case, Insolvency and Companies Court London, Insolvency Service, INTERPOL, LAPD Chief, Lord Justice General, Lord President of the Court of Session, MI5 MI6 Secret Services, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, THE CROWN ATTORNEY, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General, US Department of Justice [social_share]

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27 Dec DLA Piper Law Firm Chairman Roger Meltzer Organised Crime Bank Fraud Bribery “Forensics Files” – DLA PIPER LAW FIRM CONSULTANT LORD TIM CLEMENT-JONES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – “THE DLA PIPER DECHERT LAW FIRMS LADY MIRIAM CLEGG FRAUD BRIBERY CASE STORY” – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – Sir Vince Cable “Lawyers” Goodman Derrick – CPS Specialist Fraud Division “Criminal Prosecution Files” – BRIAN ALTMAN QC BEDFORD ROW BARRISTERS CHAMBERS – ALEXANDER CAMERON QC RAYMOND BUILDINGS BARRISTERS CHAMBERS – SEBASTIAN PRENTIS NEW SQUARE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS + INNER TEMPLE BARRISTERS CHAMBERS = CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – LATHAM & WATKINS LAW FIRM CHAIRMAN RICHARD M. TROBMAN – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS ROMFORD CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 23:23h in Accounting Fraud Bribery Case, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General [social_share]

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

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27 Dec Robert Courts MP Witney Organized Crime Bank Fraud Embezzlement Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT AFFAIR” = RT HON DAVID CAMERON + ALEXANDER CAMERON QC = AXIS = HM MINISTRY OF DEFENCE “CONSULTANT” LORD GERRY GRIMSTONE – FBI Director Christopher Wray -DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY GOULDENS WASHINGTON DC CITY OF LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE + SIR NIGEL RUDD – STERLING EXPRESS UK LTD = PWC – NAME-SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME-SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS – LLOYDS PRIVATE BANKING GIBRALTAR BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:34h in FBI, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Treasury, Insolvency Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Departme nt of Justice, US Department of Defense, US Department of Justice, US Gloal Security, US Global Security, US Pentagon, US Treasury [social_share]

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21 Dec British Consulate General Sydney Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH HIGH COMMISSION CANBERRA = “ONE MILLION HECTARES SHEEP STATIONS AND RANCHES” = BRITISH CONSULATE GENERAL MELBOURNE – BRITISH CONSULATE BRISBANE – Australia Attorney General – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HIGH COMMISSION OF AUSTRALIA LONDON – THE GOVERNOR OF AUSTRALIA GENERAL DAVID HURLEY – STATE OF NEW SOUTH WALES GOVERNOR – CHIEF JUSTICE OF NEW SOUTH WALES – STATE OF QUEENSLAND GOVERNOR – CHIEF JUSTICE OF QUEENSLAND – WITHERS SBL LAW FIRM MELBOURNE SYDNEY – WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON SINGAPORE HONG KONG – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS PRIVATE BANKING NASSAU BAHAMAS = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = AUSTRALIA CRIMINAL INTELLIGENCE COMMISSION – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – CLYDE & CO LAW FIRM HONG KONG HEAD OF FINANCE ANDY VALLINGS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY ISLE OF MAN – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 23:52h in Australia Attorney General, Business, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Fraud Case, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Justice [social_share]

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18 Dec Suffolk Police Service Organised Crime Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER = “THE CHURCHILL ARCHIVES CENTRE AFFAIR” = WARREN HILL NEWMARKET SUFFOLK – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – IPSWICH SCHOOL BOARD OF GOVERNORS – HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST YOUNG CHAIRMAN CARMINE DI SIBIO – PERMIRA CEO PAUL ARMSTRONG – DUFF PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC – ZOLFO COOPER EUROPE USA – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 00:43h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office [social_share]

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17 Dec The Lord Mayor of the City of London Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER = “THE MOORE KINGSTON SMITH SIR MICHAEL SNYDER ICAEW FORGED ACCOUNTS CRIME SYNDICATE STORY” = MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE ICAEW INSTITUTE OF ACCOUNTANTS ENGLAND WALES DUMMY CORPORATIONS STORY” = MOORE KINGSTON SMITH CONSULTANT MARTIN MUIRHEAD = “THE ASSOCIATION OF PRACTISING ACCOUNTANTS CHAIRMAN MARTIN MUIRHEAD DUMMY CORPORATIONS STORY” = RWK GOODMAN LAW FIRM MANAGING PARTNER GRAHAM STREET – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LLP LAW FIRM SENIOR PARTNER ANDREW BRECHER + VALERIE BRECHER – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY CBE QC – CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ROMFORD ESSEX – ASPEN WAITE WHITE CEO GARY WHITE – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – PWC GLOBAL GENERAL COUNSEL – The City of London Police Commissioner Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 15:29h in Accounting Fraud Bribery Case, Business, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials [social_share]

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

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16 Dec BAE Systems Plc Chairman Sir Roger Carr Money Laundering Fraud Bribery “Forensics Files” – Barclays Plc Chairman Nigel Higgins + Barclays Plc Former Chairmen Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – City of London Police Assistant Commissioner Alistair Sutherland – CPS “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = CPS PWC = NAME* SWITCH = PWC CPS = CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD BANK FRAUD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – RBS COUTTS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS JERSEY – INSOLVENCY SERVICE CEO DEAN BEALE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Transnational Crime Syndicate Bank Fraud Conspiracy Case in the World

Posted at 00:53h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Fraud Case, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Global Security, US Pentagon [social_share]

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

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