Monthly Archives: July 2016

Hassans Law Firm Senior Partner James Levy CBE QC Offshore Trusts Exposé – HER MAJESTY’S GOVERNMENT GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC = “THE FCA CHAIRMAN CHARLES RANDELL STORY” = SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = “THE PEMBROKE COLLEGE MASTER GILES IAN HENDERSON CBE = AXIS = MASTER DAME LYNNE BRINDLEY DBE STORY” = SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON “LAWYERS” GERALD J. H. CARROLL TRUSTS – CPS Criminal “Standard of Proof” Prosecution “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI GENERAL COUNSEL LUCY WYLDE – UKTI MINISTER BARONESS RONA FAIRHEAD – BBC TRUST CHAIRMAN BARONESS RONA FAIRHEAD = AXIS = HSBC PRIVATE BANKING (SUISSE) S.A. DIRECTOR BARONESS RONA FAIRHEAD OFFSHORE ACCOUNTS – RHODES TRUST CHAIRMAN SIR JOHN HOOD + THE RHODES TRUST TRUSTEE GLEN JAMES – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “THE CARROLL CHAIR OF IRISH HISTORY STORY” = CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE BRITISH LIBRARY CEO ROLY KEATING – THE NATIONAL ARCHIVES CEO JEFF JAMES – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = PWC UK CHAIRMAN KEVIN ELLIS – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Biggest Offshore Tax Evasion Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal allegations “centred around” conspiracy to...

Hassans Law Firm Senior Partner James Levy CBE QC Offshore Evasion Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT = AXIS = DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – “CRIMINAL FRONT” – MAX HILL QC DIRECTOR PUBLIC PROSECUTIONS – AXIS – RED LION BARRISTERS CHAMBERS MAX HILL QC – CPS Criminal “Standard of Proof” Prosecution Files – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE CHAIRMAN IVAN A.SACKS – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Evasion Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the DLA Piper law firm “in concert” with the Tees law firm are known to have executed multiple criminal offences surrounding the shocking systematic...

English National Ballet “Trustee” John Roberts + Goodman Derrick Law Firm Exposé – “THE HRH PRINCE ANDREW DUKE OF YORK PATRON ENGLISH NATIONAL BALLET STORY” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...

Morton Fraser Solicitors Chair Maggie Moodie – “The Uncle Philip Story” – THE QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – George 5th Duke of Sutherland Marquess of Stafford Earl Gower Estate “Sealed Records” – CHURCH OF SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – GOLSPIE POLICE STATION – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = GERALD 6TH SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE – COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW – ROBERT THE BRUCE KING OF SCOTLAND – STIRLING CASTLE STIRLING SCOTLAND – EDINBURGH CASTLE EDINBURGH SCOTLAND – BALMORAL CASTLE BALLATER ABERDEENSHIRE – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...