20 Aug The Honourable Society of Gray’s Inn Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 3RB THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS ALEXANDER CAMERON QC = “CRIMINAL FRONT” = 3PB THREE PAPER BUILDINGS BARRISTERS CHAMBERS ROBERT COURTS MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRIAN ALTMAN QC 2 BEDFORD ROW BARRISTERS CHAMBERS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – WITHERS LAW FIRM CHAIRMAN IVAN SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World
Posted at 16:19h
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 Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]
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