Macfarlanes Senior Partner Charles Martin Organised Crime Extortion Offshore Tax Evasion Bank Fraud “Forensics Files” – UK Business Angels Association Chairman Simon Calver + Sir Nigel Rudd + Seraphim Capital Director Anthony Clarke – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO SENIOR PARTNER SIMON KONSTA – CLYDE & CO LAW FIRM PI*COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY + SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD + WITHERS BERGMAN NEW HAVEN GREENWICH NEW YORK USA – GOODMAN DERRICK SOLICITORS – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – US Department of Justice Most Famous Professional Indemnity Insurance Bank Fraud Case in the World

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that the Macfarlanes law firm is confronting multiple criminal allegations of conspiracy to defraud offshore tax evasion racketeering and bribery on 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 a startling litany of forged and falsified UK Companies House annual returns shareholder documentation in relation to the Carroll Foundation Trust Alton Business Centre Association Ltd group structures.

Further sources have disclosed that the dossiers contain specimen exhibits of Macfarlanes deep involvement in the systematic criminal seizure and embezzlement offences “centred around” the Alton Business group which was executed by the Macfarlanes client Anthony Richard Clarke former chief executive of the Carroll Global Corporation Trust industrial empire who is one of the “central actors” in this case spanning three continents.

In a stunning twist it has al;so emerged that the insights into the Gerald Carroll Trusts debacle has prompted well seasoned political observers in Washington DC to remark that this case has highlighted the serious level of white collar organized crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real direct threat to the economic national security interests of the United States of America and close allies.

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