Monthly Archives: March 2014

City of London Police Commissioner * Withers Worldwide Chairman Ivan A. Sacks + Managing Partner Margaret Robertson “Criminal Prosecution Files” *** ROYAL GIBRALTAR POLICE * HASSANS INTERNATIONAL * GOODMAN DERRICK * LLOYDS PRIVATE BANKING + JERWOOD FOUNDATION * TAYLOR WESSING ALAN GRIEVE * FINANCIAL CONDUCT AUTHORITY = DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST = PEMBERTON GREENISH * PENNINGTONS MANCHES * PINNEY TALFOURD * TROWERS & HAMLINS * PAYNE HICKS BEACH * FARRER & CO * WGS SOLICITORS * MILLS & REEVE *** NCA National Crime Agency Most Dangerous Organised Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust economic national security case which stretches the globe has disclosed that the UK Law Society firms respectively Taylor Wessing Withers Worldwide and Goodman Derrick are understood to be facing serious allegations of racketeering conspiracy to defraud...

City of London Police Commissioner Ian Dyson “Forensics Files” * Pemberton Greenish Partner John Goodchild + Withers Managing Partner Margaret Robertson + Goodman Derrick Partners Timothy Langton John Roberts Nigel Adams Ian Montrose * CPS Organised Crime Division “Criminal Prosecution Files” *** CBHC ACCOUNTANTS GARY WHITE * WGS SOLICITORS MOIRA O’HARA * FARRER & CO SENIOR PARTNER RICHARD PARRY * TROWERS & HAMLINS PARTNER SIMON GOLDRING * TAYLOR WESSING ALAN GRIEVE + JERWOOD FOUNDATION TIM EYLES * HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE + LEVY & MCRAE GLASGOW * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER BRUCE WOOD = HEAT * CARROLL FOUNDATION TRUST * HEAT = KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * MACFARLANES CHARLES MARTIN * FRESHFIELDS EDWARD BRAHAM * CHARLES RUSSELL SPEECHLYS JAMES CARTER * CLIFFORD CHANCE MATTHEW LAYTON * EVERSHEDS INTERNATIONAL * GOWLING WLG CEO DAVID FENNELL * WORTLEY BYERS LAW LUCY FOLLEY + PINNEY TALFOURD PHILIP COCKRAM * HASLERS ACCOUNTANTS LOUGHTON *** HMRC Most Famous Money Laundering Offshore Tax Evasion Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman Sir John Bond has disclosed that the UK Law Society firm Pemberton Greenish is facing major allegations of conspiracy to...

FBI Delaware Director Organized Crime Fraud * HSBC BANK USA Chief Executive “Criminal Standard of Proof Prosecution Files” *** GOWLING WLG * LOEB & LOEB * BRYAN CAVE * TAYLOR WESSING * PLIMPTON DEBEVOISE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = FEDERAL RESERVE SYSTEM * WITHERS BERGMAN * JONES DAY * DELOITTE * KPMG * PWC USA ** United States Treasury Most Famous Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Gerald Carroll Trust national security public interests case which stretches the globe has disclosed that the FBI Director James Comey has been named as a pivotal “expert witness” in this affair of international importance. Sources have confirmed that the explosive Carroll Foundation Trust and parallel...

LAPD Los Angeles Police Organized Crime Fraud * HSBC USA Money Laundering “Criminal Prosecution Files” *** US DEPARTMENT OF JUSTICE * INTERPOL RED NOTICE * FBI MOST WANTED UK = HEAT * CARROLL MARYLAND TRUST * HEAT = NORTON ROSE FULBRIGHT * PEMBERTON GREENISH * HARBOTTLE & LEWIS * PAYNE HICKS BEACH * WITHERS BERGMAN * BRYAN CAVE *** FBI Los Angeles Most Famous Trans-National Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery case which stretches the globe has disclosed that the legendary Los Angeles Police Chief Charlie Beck is understood to be “closely monitoring” this affair of international importance. Sources have confirmed that...