Monthly Archives: October 2014

FCA Chairman John Griffith-Jones “Expert Witness Files” * FCA Chief Executive Andrew Bailey * PWC Chairman Robert E. Moritz + PWC Legal Joshua Fineman “Criminal Prosecution Files” *** WGS SOLICITORS * PINNEY TALFOURD * WORTLEY BYERS LAW * WITHERS WORLDWIDE MANAGING PARTNER * TAYLOR WESSING ALAN GRIEVE * CLIFFORD CHANCE SENIOR PARTNER MATHEW LAYTON * HSBC INVESTMENT BANKING = CENTRAL ACTOR = HSBC PRIVATE BANKIING NASSAU BAHAMAS * LYFORD CAY COTTTAGE BAHAMAS * GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST = NCA * NAME*SWITCH * NCA = GERALD CARROLL SETTLEMENT TRUST * WITHERS BERGMAN * TROWERS HAMLINS * DENTONS JOSEPH ANDREW * LOEB & LOEB PARTNER JAMES BROKENSHIRE MP *** US Department of Justice FBI Washington DC Most Famous Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the HSBC...

Financial Conduct Authority Chairman John Griffith-Jones “Expert Witness Files” * Queen’s Banker Lord Home + Coutts & Co Chairman Lord Waldegrave + Balfour Beatty Chairman Philip Aiken + Pinsent Masons Insolvency Partner Nick Pike * CPS Organised Crime Division “CPS Criminal Prosecution Files” *** WGS SOLICITORS * FARRER & CO SENIOR PARTNER RICHARD PARRY * HRH PRINCE ANDREW LAWYERS HARBOTTLE & LEWIS * PEMBERTON GREENISH * CRIMINAL BAR ASSOCIATION * FRAUD LAWYERS ASSOCIATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = GENERAL COUNCIL OF THE BAR * COMMERCIAL LITIGATION ASSOCIATION * CITY OF LONDON CORPORATION * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE ASSOCIATION * ROYAL NAVAL COLLEGE DARTMOUTH *** NCA National Crime Agency Most Famous Money Laundering Bribery Fraud Case

HM Crown Carroll Trust National Security Case UK Business Angels 100 Pall London Crime Syndicate Anthony R Clarke Chairman High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the disgraced Queen’s banker...

Financial Conduct Authority Chief Executive Andrew Bailey Organised Crime Fraud Bribery “Forensics Files” * Withers Chairman Ivan A. Sacks + Withers Worldwide Margaret Robertson Managing Partner + Withers Law Firm Consultant Brian Stevens + Goodman Derrick Senior Partner Timothy Langton * Serious Fraud Office “Criminal Prosecution Files” *** PWC LEGAL JOSHUA FINEMAN * HSBC INTERNATIONAL * HSBC INVESTMENT BANKING * CLIFFORD CHANCE * CRIMINAL BAR ASSOCIATION * COMMERCIAL FRAUD LAWYERS ASSOCIATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = THE GENERAL COUNCIL OF THE BAR * HRH PRINCE ANDREW LAWYERS HARBOTTLE & LEWIS * SLAUGHTER & MAY * DENTONS JOSEPH ANDREW * SIR VINCE CABLE LAWYERS GOODMAN DERRICK * MILLS & REEVE MANCHESTER *** NCA National Crime Agency Most Dangerous Organised Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-bilion dollar tax fraud bribery scandal which stretches the globe has disclosed that the Law Society firms Withers Worldwide and Goodman Derrick are understood to be facing serious allegations of racketeering conspiracy to defraud and bribery...

FCA Financial Conduct Authority Cheif Executive Andrew Bailey “Expert Witness Files” * HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive John Flint + HSBC Private Banking Chairman Peter Widmer Offshore Accounts Money Laundering Fraud Bribery “Forensics Files” * IRS Internal Revenue Service + HMRC Revenue & Customs Offshore Tax Evasion Fraud “Criminal Prosecution Files” *** PWC US CHAIRMAN TIM RYAN * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + EWAN BROWN + RICHARD SWALLOW + IAN JOHNSON + SARAH LUDER * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES * PWC LEGAL PARTNER SHIRLEY BROOKES * EY ERNST & YOUNG PARTNER ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ *** US Department of Justice Most Dangerous Trans-National Criminal Organisation Corporate Identiy Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another UK Law Society firm in...