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RadcliffesLeBrasseur Law Firm Senior Partner Andrew Parsons Organised Crime Extortion Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – LOCKDOWN = ROYAL BANK OF SCOTLAND + DENTONS MANAGING DIRECTOR LISA SEWELL – Trowers & Hamlins Law Firm Senior Partner Jennie Gubbins Expert Witness “Forensics Files” * Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON * DENTONS LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + ISADORE GOLDMAN * LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY + DAVID LEATHES PRIOR LORD BRAMPTON * WITHERS LAW FIRM “CONSULTANT” DAVID MILLS + MARGARET ROBERTSON * WITHERS SBL SYDNEY MELBOURNE AUSTRALIA * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA = CARROLL FOUNDATION TRUST = PWC * NAME*SWITCH * PWC = GERALD 6TH DUKE OF SUTHERLAND = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN + PAUL GLASS + LAURENCE LIEBERMAN * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER JAMES CARTER * MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL + TONY HALL * DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – City of London Police Biggest Bank Fraud Bribery Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar tax fraud bribery case has revealed that HM Revenue & Customs prosecution officers are understood to continue to retain the exhaustive investigation dossiers which surround the systematic criminal seizures break-up...

Pinsent Masons Law Firm Senior Partner Jennie Gubbins + Insolvency Partner Nick Pike + HMRC Offshore Accounts Offshore Tax Evasion Fraud “Forensics Files” + DLA Piper Chairman Juan Picón + Smith Williamson Ltd Chairman Andrew Sykes * NCA National Crime Agency Director Lynne Owens CPS “Criminal Prosecution Files” *** ROYAL AUDITORS KPMG UK CHAIRMAN BILL MICHAEL * THE ROYAL FOUNDATION CHAIRMAN LORD JANVRIN * HSBC PRIVATE BANKING (SUISSE) SA DIRECTOR RONA FAIRHEAD * BARCLAYS WEALTH MANAGEMENT * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE GENEVA LONDON = INTERPOL * CARROLL FOUNDATION TRUST * INTERPOL = GERALD 6TH DUKE OF SUTHERLAND TRUST * HUGH 7TH DUKE OF WESTMINSTER TRUSTS + THE WESTMINSTER FOUNDATION * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * ROYAL BANK OF SCOTLAND CEO ROSS MCEWAN * QUEEN’S BANKERS COUTTS CO CHAIRMAN LORD WALDEGRAVE * ERNST & YOUNG PARTNER ALAN BLOOM *** City of London Police Commissioner Ian Dyson QPM Most Famous Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Barclays Bank chairman has revealed that yet another UK Law Society firm Pinsent Masons are understood to be...

FBI Director Christopher Wray + FBI Director James Comey (Rtd) “Expert Witness Files” * HSBC Holdings Plc Chairman Sir William Purves (Rtd) CBE DSO GBM Ebury Mews Belgravia Residence Westminster London “Crime Scene Forensics Files” + Clifford Chance Senior Partner Matthew Layton + Zolfo Cooper Consultant Neil Cooper * HSBC Holdings Plc Chairman Mark Tucker + HSBC Private Banking Chairman Peter Widmer * DOJ CPS “Criminal Prosecution Files” *** KELSO HIGH SCHOOL SCOTTISH BORDERS * THE HONG KONG JOCKEY CLUB * THE ROYAL HONG KONG YACHT CLUB * SECURITY BUREAU OF HONG KONG * HONG KONG MONETARY AUTHORITY * THE SECURITIES & FUTURES COMMISSION OF HONG KONG * HSBC PRIVATE BANKIG CHAIRMAN PETER WIDMER = HONG KONG SHANGHAI BANKING CORPORATION PLC = “MERGER” = MIDLAND BANK PLC = CARROLL FOUNDATION TRUST * SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON STEPHEN COOKE * DENTONS CHAIRMAN JOSEPH ANDREW * ERNST & YOUNG PARTNER ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ *** US Department of Justice Multi-Billion Dollar Identity Liquidation Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar money laundering fraud scandal has revealed the UK Attorney General is understood to be “personally directing” a dangerous regime of obstruction offences which are believed to be continuing to exasperate the current circumstances of three...

Rt Hon Greg Clark Business Secretary Corruption Tax Fraud Bribery “Forensics Files” * HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR + UK STATISTICS AUTHORITY CHAIRMAN SIR MICHAEL SCHOLAR = LOCKDOWN = FIRST TREASURY COUNSEL SIR JAMES EADIE QC * DTI Department of Trade and Industry Permanent Secretary of State Sir Michael Scholar + Kroll Associates Inc Chairman Daniel E. Karson + Alixpartners + Zolfo Cooper Europe * Scotland Yard * CPS “Criminal Prosecution Files” *** PWC CHAIRMAN KEVIN ELLIS * HASLERS BUSINESS ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + ERNST & YOUNG * UK COMPANIES HOUSE SUBPOENA MANAGER * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT + THE OFFICIAL RECEIVER’S OFFICE = GERALD J. H. CARROLL BUSINESS INTERESTS = PWC * NAME SWITCH * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = SMITH & WILLIAMSON CEO DAVID COBB * GRANT THORNTON CEO SACHA ROMANOVITCH * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * GOODMAN DERRICK COMMERCIAL SOLICITORS * WITHERS SBL LAW FIRM SYDNEY MELBOURNE AUSTRALIA * KPMG CHAIRMAN BILL MICHAEL*** HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the case...
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