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...
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
