Monthly Archives: October 2012

Royds Solicitors Partner Stephen Welfare Organised Crime Fraud Bribery “Forensics Ciles” * Goodman Derrick Senior Partner Tim Langton Offshore Tax Evasion Fraud “CPS Criminal Prosecution Files” *** TAYLOR WESSING * JERWOOD CHARITABLE TRUST * ALAN GRIEVE TRUSTEE SOLICITOR * SURREY POLICE GUILDFORD HQ * FBI MOST WANTED UK * INTERPOL RED NOTICE = CARREOLL FOUNDATION TRUST = GIBRALTAR FINANCIAL SERVICES COMMISSION * SPANISH NATIONAL POLICE FORCE * HASSANS INTERNATIONAL SOTOGRANDE SPAIN * WITHERS WORLDWIDE CHAIRMAN IVAN A. SACKS *** City of London Police Biggest White Collar Organised Crime Bank Fraud Case

Surrey Police Service High Value Witness Royds Solicitors Stephen Welfare MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal sweeping the City of London banking institutions has revealed that the explosive FBI Scotland Yard cross-border criminal “standard...

Mills & Reeve Solicitors Senior Partner Justin Ripman + Mills & Reeve Manchester Partner Tony Hall + Michael Mitchell + Slaughter & May Senior Partner Steve Cooke + DLA Piper Chairman Juan Picón * HM Revenue & Customs Offshore Accounts Tax Evasion Fraud “CPS Criminal Prosecution Files” *** BROWN BUTLER ACCOUNTANTS LEEDS + CHESS TELECOM DIRECTOR RICHARD BTESH + DLA PIPER LIVERPOOL MANCHESTER LONDON * LOMOND CAPITAL EDINBURGH * GOODMAN DERRICK + LEVY MCRAE GLASGOW = CARROLL FOUNDATION TRUST = PWC * NAME*SWITCH * PWC = DUKE OF SUTHERLAND TRUST = PINNEY TALFOURD + PENNINGTONS MANCHES LONDON BASINGSTOKE * PEMBERTON GREENISH * HOWARD KENNEDY * FARRER & CO * WITHERS WORLDWIDE * WGS SOLICITORS * ROYDS *** High Court Judges Most Famous Extortion Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion tax fraud bribery scandal which is encircling the Barclays Bank disgraced former vice chairman Sir Nigel Rudd has disclosed that the Mills & Reeve law firm with offices in Manchester and London has been named...