MAINSTREAM NEWS MEDIA EXTRACTS: I 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...
Trowers & Hamlins Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = LOCKDOWN = RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – Penningtons Manches Cooper Partner Rustam Dubash + Withers Managing Partner Margaret Robertson + Goodman Derrick Consultant Ian Montrose – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHURCHILL COLLEGE MASTER DAME ATHENE DONALD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION CHARITABLE TRUST = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DELOITTE CHAIRMAN MIKE FUCCI – DENTONS CHAIRMAN JOSEPH ANDREW – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – DWF CHAIRMAN SIR NIGEL KNOWLES – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
