Carroll Foundation Maryland Trust Case | Biggest National Security Money Laundering Case

Deloitte UK Chief Executive Richard Houston Organised Crime Bank Fraud Seizures Theft Bribery “Forensics Files” – DELOITTE UK CHAIRMAN NICK OWEN = “THE DELOITTE KIT MALTHOUSE MP BANK FRAUD BRIBERY STORY” = DELOITTE UK “CONSULTANT” DAVID HARTNETT = “THE HM REVENUE & CUSTOMS PERMANENT SECRETARY DAVID HARTNETT FRAUD BRIBERY STORY” = FRESHFIELDS EX-SOLICITOR JOHN LAMONT MP = “THE FRESHFIELDS DUMMY CORPORATIONS STORY” = FRESHFIELDS EX-SOLICITOR BIM AFOLAMI MP – Freshfields Ex-Partner Pierre Valentin + Withersworldwide Ex-Partner Pierre Valentin + Constantine Cannon Partner Pierre Valentin – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE PARTNER SIMON DAVIS = “THE HSBC PRIVATE BANKING (SUISSE) S.A. OFFSHORE ACCOUNTS STORY” = FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = CARROLL FOUNDATION TRUST = “WHISTLE-BLOWER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC LEGAL SERVICES PARTNER EDWARD STACEY – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Offshore Tax Fraud Case in History

January 29, 2015 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Deloitte accounting firm is understood to be facing...

Freshfields Managing Partner Claire Wills + Edward Braham Forged Falsified Ultra-Vires Legal Documentation Seizures Bank Fraud Bribery “Forensics Files” – FRESHFIELDS EX-SOLICITOR JOHN LAMONT MP = AXIS = FRESHFIELDS EX-SOLICITOR BIM AFOLAMI MP = “THE FRESHFIELDS MARK FIELD CORRUPTION THEFT FRAUD BRIBERY STORY” = WITHERSWORLDWIDE EX-PARTNER PIERRE VALENTIN = AXIS = PWC EX-EXECUTIVE ANNE-MARIE TREVELYAN MP – Constantine Cannon Chairman W. Stephen Cannon + Partner Pierre Valentin + Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – PWC LEGAL PARTNER EDWARD STACEY – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOWLING WLG CEO DAVID FENNELL – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA = CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING PARTNER DAVID ROSENBERG – SLAUGHTER & MAY CONSULTANT SARAH LEE – PINSENT MASONS PARTNER NICK PIKE – DENTONS CHAIRMAN JOSEPH ANDREW – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET + STEPHEN WELFARE – GOODMAN DERRICK PARTNER IAN BRADSHAW – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – PWC CHAIRMAN ROBERT E. MORITZ – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Bank Fraud Case in the World

January 28, 2015 by carrolltrust, No comments

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 which is encircling the HM Attorney General has disclosed that the City of London law firms Freshfields and Pinsent Masons along with...

Constantine Cannon Partner Pierre Valentin Organised Crime Fraud Seizure Theft Bribery “Forensics Files” – THE ROYAL COLLECTION TRUST – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – RUFUS BIRD SURVEYOR OF THE QUEEN’S WORKS OF ART = “THE SIR HUGH ROBERTS EXPERT WITNESS FILES STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Freshfields Ex-Partner Pierre Valentin + Withersworldwide Ex-Partner Pierre Valentin – CPS Criminal “Standard of Proof” Prosecution Files – FCA CHAIRMAN CHARLES RANDELL * CRIMINAL BAR ASSOCIATION * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL * NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON * SOTHEBY’S AUCTIONEERS = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST + CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS * CHRISTIE’S AUCTIONEERS * BONHAMS AUCTIONEERS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Art Collections Fraud Theft Case in the World

January 28, 2015 by carrolltrust, No comments

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...

Christie’s Auctioneers Organised Crime Fraud Bribery Seizures Theft “Expert Witness Files” – THE ROYAL COLLECTION TRUST – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – RUFUS BIRD SURVEYOR OF THE QUEEN’S WORKS OF ART = “THE SIR HUGH ROBERTS EXPERT WITNESS FILES STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Freshfields Ex-Partner Pierre Valentin + Constantine Cannon Partner Pierre Valentin + Withersworldwide Ex-Partner Pierre Valentin + Constantine Cannon Partner Pierre Valentin – CPS Criminal “Standard of Proof” Prosecution Files – FCA CHAIRMAN CHARLES RANDELL * CRIMINAL BAR ASSOCIATION * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL * NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON * SOTHEBY’S AUCTIONEERS = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST + CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS * CHRISTIE’S AUCTIONEERS * BONHAMS AUCTIONEERS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Art Collections Fraud Theft Case in the World

January 27, 2015 by carrolltrust, No comments

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...

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