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...
Downing Street Director of Communications Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = CARROL TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Slaughter & May Senior Partner Steve Cooke + Withersworldwide Law Firm “Consultant” Brian Stevens – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GOODMAN DERRICK SOLICITORS PARTNER NICK COOK – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER = CARROLL FOUNDATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR JOHN MAJOR – STANDARD CHARTERED PLC – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – LYFORD CAY COTTAGE BAHAMAS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP – BARCLAYS INTERNATIONAL – RBS COUTTS & CO – HSBC BANK GROUP – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case
