Commercial Fraud Association Corruption Fraud Bribery “Forensics Files” – Pinsent Masons Law Firm Senior Partner Richard Foley + Insolvency Partner Nick Pike + McDermott Will & Emery Partner Simon Goldring + Clyde & Co Senior Partner Peter Hasson – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SPANISH NATIONAL POLICE CORPS * CLUB REAL DE GOLF DE SOTOGRANDE SPAIN * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY PARTNER JONATHAN COTTON * GOVERNOR OF GIBRALTAR LIEUTENANT-GENERAL EDWARD DAVIS * HASSANS INTERNATIONAL LAW FIRM GIBRALTAR * GOODMAN DERRICK PARTNER IAN BRADSHAW * ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET * MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN * PINNEY TALFOURD PARTNER MATTHEW EDWARDS * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel reporting to Sir James Eadie QC during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

UK Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences. It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case which stretches the globe.