Largest International Tax Fraud Case |

27 Mar Cripps Law Firm Senior Partner Gavin Tyler James Beatton Conspiracy to Defraud Embezzlement of Client Funds Bribery Forensics Files – CHIEF JUSTICIAR OF ENGLAND RANULF DE GLANVILL – THE TREATISE ON THE LAWS AND CUSTOMS OF THE KINGDOM OF ENGLAND – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE GROSVENOR GROUP BREAK-INS BURGLARIES SEIZURES THEFT CASE STORY” = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – SERIOUS FRAUD OFFICE – HM KING CHARLES III AND CAMILLA QUEEN CONSORT – CPS Criminal “Standard of Proof” Prosecution Files – VIZARDS WYETH SOLICITORS DARTFORD KENT- MILLS & REEVE LAW FIRM CONSULTANTS MICHAEL MITCHELL + TONY HALL – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT = “THE MEDWAY MAGISTRATES COURT FRAUD THEFT BRIBERY CASE STORY” = QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE = “THE COUTTS & CO FORGED ACCOUNTS CASE STORY” = QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE = “THE MIDDLESEX MAGISTRATES COURT THEFT FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corruption Bank Fraud Case in the World

Posted at 15:25h in Art, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, City of London Police, Conspiracy, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice [social_share]

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

08 Jun High Court Judge Rt Hon Dame Victoria Sharp DBE Fraud Financial Crime Bribery “Forensics Files” – THE PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP DBE = “THE GOODMAN DERRICK LAW FIRM STORY” = HIGH COURT JUDGE SIR DAVID EADY QC ONE BRICK COURT CHAMBERS + DAVID HIRST 5RB CHAMBERS GRAY’S INN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – 4PB CHAMBERS RT HON BARONESS SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – VIZARDS WYETH SOLICITORS DARTFORD KENT – WEST END CENTRAL POLICE STATION – BARKING DAGENHAM POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Police Corruption Bribery Case in the World

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

07 Jun 5RB Chambers David Hirst Fraud Financial Crime Bribery “Forensics Files” – 5RB CHAMBERS DESMOND BROWNE QC – AXIS – 3RB CHAMBERS ALEXANDER CAMERON QC – AXIS – ONE BRICK COURT CHAMBERS HIGH COURT JUDGE SIR DAVID EADY QC – “THE DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE CASE STORY” – THE PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE BARRISTERS CHAMBERS – DEBEVOISE & PLIMPTON MANAGING PARTNER LORD PETER GOLDSMITH QC – 4PB CHAMBERS RT HON BARONESS SCOTLAND QC – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MEDWAY MAGISTRATES COURT CHATHAM KENT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MOORE KINGSTON SMITH ACCOUNTANTS CHAIRMAN GRAHAM TYLER – MILLS & REEVE PARTNERS MICHAEL MITCHELL CONSULTANT TONY HALL – VIZARDS WYETH SOLICITORS DARTFORD KENT – WEST END CENTRAL POLICE STATION – BARKING AND DAGENHAM POLICE STATION – CHARING CROSS POLICE STATION – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Most Famous White Collar Organised Crime Syndicate Case in the World

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