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FCA Chairman Charles Randell and FCA Financial Conduct Authority Chief Executive Andrew Bailey Organised Crime Fraud Bribery “Forensics Files” * Withers Begman Chairman Ivan A. Sacks + Withersworldwide Margaret Robertson Managing Partner + Withers Law Firm “Consultant” Brian Stevens + Goodman Derrick Senior Partner Timothy Langton * Serious Fraud Office Director Lisa Osofsky CPS “Criminal Prosecution Files” – DWF LAW FIRM PARTNER JOSHUA FINEMAN * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * CRIMINAL BAR ASSOCIATION * COMMERCIAL FRAUD LAWYERS ASSOCIATION = CARROLL FOUNDATION TRUST = THE GENERAL COUNCIL OF THE BAR * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER * DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL * SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * MILLS & REEVE LAW FIRM MANAGING PARTNER CLAIRE CLARKE – NCA National Crime Agency Most Dangerous Organised Crime Syndicate Bank Fraud Bribery Case


The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar tax fraud bribery case 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 on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations which are “directly linked” to the fraudulent incorporation of a Withers Bergman “shadow parallel trust” that effectively embezzled a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

Further sources have revealed that the dossiers contain a voluminous bundle of compelling evidential material which surrounds the co-ordinated break-ins burglaries complete ransacking and seizure offences “targeted” at the Carroll Foundation Trust multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre six to eight years.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the commissioner Cressida Dick QPMe who is known to have an intimate knowledge of this case spanning three continents.

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