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...
SFO Director Lisa Osofsky Corporate Crime Breaches of Trust Corruption Bribery Forensics Files – SFO DISCLOSURE FAILINGS SIR DAVID CALVERT-SMITH QC – “THE SFO DIRECTOR SIR DAVID GREEN QC CRIME SYNDICATE CASE STORY” – SFO CHIEF OPERATING OFFICE JOHN CARROLL – “THE HMRC RCPO PROSECUTIONS OFFICE DIRECTOR SIR DAVID GREEN QC FRAUD BRIBERY CASE STORY” – SFO GENERAL COUNSEL SARA LAWSON QC – “THE DPP SIR DAVID CALVERT-SMITH QC CORRUPTION FRAUD BRIBERY CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR DAVID GREEN QC – 6KBW CHAMBERS CONSULTANT SIR DAVID GREEN QC – 6KBW CHAMBERS DUNCAN PENNY QC – SFO NON-EXECUTIVE DIRECTOR SANJAY BHANDARI – SFO NON-EXECUTIVE DIRECTOR MAGNUS FALK – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – Royal Courts o Justice Biggest Crime Syndicate Case in the World
