Monthly Archives: October 2013

Macfarlanes Law Firm Senior Partner Charles Martin Organised Crime Fraud “Forensics File” + Charles Russell Speechlys Law Firm + Gowling WLG Law Firm + Withers Trust Corporation Ltd * IRS HMRC Offshore Accounts “Criminal Prosecution Files” *** SAUNDERS LAW FIRM LONDON * INTERPOL RED NOTICE * US DEPARTMENT OF JUSTICE * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS * ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL * ANTHONY GOLD LAW FIRM LONDON = NCA * CRIME*SCENE*IMAGES * NCA = INTERNATIONAL INSOLVENCY INSTITUTE ALAN BLOOM * LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * CARROLL ANGLO-AMERICAN TRUST * US MARSHALS SERVICE JPATS * FBI MOST WANTED UK * INSOL INTERNATIONAL NEIL COOPER * PWC LEGAL SERVICES *** Royal Courts of Justice + FBI Washington DC Most Famous Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud scandal which is encircling the Barclays Bank disgraced former vice chairman Sir Nigel Rudd has disclosed that yet another UK Law Society firm Macfarlanes...

West Midlands Police Crime Commissioner David Jamieson “Expert Witness Files” * West Midlands Police Chief Constable David Thompson Corruption Fraud Bribery “Forensics Files” * Deloitte UK Switzerland Chairman Nicholas Owen + PWC Chairman Robert E. Moritz + Zolfo Cooper Consultant Neil Cooper * CPS Organised Crime Division “Criminal Prosecution Files” *** TWO ARENA CENTRAL BROAD STREET BIRMINGAHAM * BIRMINGHAM OFFICE COMPLEX * THE BULL RING BIRMINGHAM * HSBC PRIVATE BANKING (SUISSE) SA = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = HYPOVEREINSBANK INVESTMENT BANKING SYNDICATE * HSBC INVESTMENT BANKING * BARCLAYS INTERNATIONAL * ROYAL BANK SCOTLAND * RBS COUTTS & CO * PWC AUDITORS * KPMG AUDITORS *** NCA National Crime Agency Biggest White Collar Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax evasion fraud scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has disclosed that the West Midlands Police Service is seriously implicated in this case of international importance. Sources...

LCL S.A. Credit Lyonnais Paris London Board of Directors + GE Woodchester Credit Lyonnais Ltd “Forensics Files” * City of London Police Commissioner CPS Organised Crime Division “Criminal Prosecution Files” *** FARRER & CO SENIOR PARTNER RICHARD PARRY * WITHERS MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING UK SENIOR PARTNER ADAM MARKS * ROYAL BANK OF SCOTLAND * COUTTS PRIVATE BANKING * LLOYDS BANKING GROUP = CITY HARBOUR LONDON DOCKLANDS * BOATMAN’S HOUSE SELSDON WAY CITY HARBOUR LONDON DOCKLANDS = HSBC INVESTMENT BANKING * BARCLAYS INVESTMENT BANKING * CLIFFORD CHANCE LAW FIRM SACKED PARTNER TONY WARD * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * KPMG UK CHAIRMAN BILL MICHAEL * PWC LEGAL SERVICES HONG KONG * DWF LAW FIRM DISPUTE PARTNER JOSHUA FINEMAN * CONWAY & COMPANY SOLICITORS * DENTONS CHAIRMAN JOSEPH ANDREW *** SFO Serious Fraud Office Director Multi-Billion Dollar Money Laundering Bank Fraud Case

FBI Baltimore National Security Case Withers Worldwide Senior Partner Margaret Robertson Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duker of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman Sir...

HypoVereinsbank Munich London Organised Crime Fraud Files * Kingston Smith Accountants Chairman Sir Michael Snyder + Wortley Byers Law Brentwood + Goodman Derrick Senior Partner Tim Langton “CPS Criminal Prosecution Files” *** DWF PARTNER JOSHUA FINEMAN * KPMG UK CHAIRMAN BILL MICHAEL * DELOITTE UK SWITZERLAND * BRECHER SENIOR PARTNER VALERIE BRECHER * LORD BLACK OF BRENTWOOD * ANGELS IN THE CITY * HSBC INVESTMENT BANKING * UK BUSINESS ANGELS = BARCLAYS PRIVATE BANKING * LLOYDS PRIVATE BANKING * COUTTS PRIVATE BANKING * GOODMAN DERRICK TIM LANGTON + WGS SOLICITORS MOIRA O’HARA + PWC CHAIRMAN BOB MORITZ * EY ERNST & YOUNG PARTNER ALAN BLOOM * ANTHONY GOLD LAW FIRM LONDON * SAUNDERS LAW FIRM LONDON *** HMRC HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Barclays Bank former vice chairman Sir Nigel Rudd has revealed that the giant German banking institution HypoVereinsbank has been...