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 has revealed that yet another Law Society firm has been named in this case which stretches the globe. Sources have confirmed that...
Linklaters Solicitors Serious Organised Crime Fraud Seizures Bribery Forensics Files – LINKLATERS MANAGING PARTNER PAUL LEWIS – “THE LINKLATERS ROBERT ELLIOTT CHARLES JACOBS FRAUD CASE STORY” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – HASSANS INTERNATIONAL GIBRALTAR OFFSHORE TRUSTS – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP + RT HON GREG CLARK MP + RT HON DAME ANDREA LEADSOM MP – COMPANIES HOUSE SUBPOENA MANAGER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT HOLBORN LONDON – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – 5KBW CHAMBERS MARK HEYWOOD QC – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World
