RadcliffesLeBrasseur Organised Crime Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = LOCKDOWN = DENTON LAW FIRM MANAGING PARTNER LISA SEWELL – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – BRECHER LAW FIRM VALERIE BRECHER * KINGSTON SMITH PARTNER STEVE RUSHMER * GOODMAN DERRICK COMMERCIAL SOLICITORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = FARRER & CO SENIOR PARTNER ANNE-MARIE-PIPER * PAYNE HICKS BEACH CHAIRMAN ROBERT BRODRICK * BDB LAW FIRM PARTNER JOHN STEPHENSON * LINKLATERS SENIOR PARTNER CHARLES JACOBS * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – SFO Serious Fraud Office Biggest Money Laundering Corporate Identity Theft Liquidation Bank Fraud 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 case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate
Trowers & Hamlins Law Firm Organised Crime Corruption Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – RadcliffesLeBrasseur Law Firm Trust Estates Ex-Partner Simon Goldring + Goodman Derrick Law Firm Trust Estates Partner Ian Montrose – CPS Criminal Prosecution Files” – BRECHER SENIOR PARTNER ANDREW BRECHER * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * CLOSE BROTHERS ASSET MANAGEMENT PANAMA BAHAMAS JERSEY * DAVID CAMERON FAMILY OFFSHORE TRUSTS * HSBC PRIVATE BANKING OFFSHORE ACCOUNTS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST = WITHERSWORLDWIDE MARGARET ROBERTSON + SIR ARTHUR COLLINS * DAVID DIXON + BRIAN STEVENS + DAVID MILLS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER + RICHARD PARRY * SMITH WILLIAMSON ACCOUNTANTS * PWC LEGAL SERVICES PARTNER EDWARD STACEY – National Crime Agency Biggest Corporate Identity Theft Liquidation Conspiracy Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that one
Trowers & Hamlins Senior Partner Jennie Gubbins Fraud Financial Crime Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – RadcliffesLeBrasseur Senior Partner Andrew Parsons + DLA Piper Co-Chairman Roger Meltzer + Dechert Partner Paul J. Fleming + Lady Miriam Clegg – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS + WITHERS TRUST CORPORATION LTD * GOODMAN DERRICK LAW FIRM CITY OF LONDON + LEVY & MCRAE LAW FIRM GLASGOW + HASSANS INTERNATIONAL GIBRALTAR * CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME*SWITCH – PWC = CARROLL GLOBAL CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER * W. M. KECK FOUNDATION LOS ANGELES * HHMI HOWARD HUGHES MEDICAL INSTITUTE * J. PAUL GETTY TRUST * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Los Angeles based law firm Loeb & Loeb who continues to represent Gerald Carroll’s North