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 Law Firm Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – LINKATERS MANAGING PARTNER PAUL LEWIS – BARCLAYS INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
