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Tag: Biggest Tax Haven Scandal

Barclays Wealth Management Services Chief Executive Dirk Klee “Forensics Files” + UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angels in the City (In Liquidation) Chairman Anthony R. Clarke + UKBAA Chief Executive Jenny Tooth * CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR COUNSEL DAVID BATES * JERWOOD CHARITABLE FOUNDATION TRUST CHAIR TIM EYLES * HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = HM QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * RAC ROYAL AUTOMOBILE CLUB 89 PALL MALL ST JAMES’S LONDON * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES * KPMG CHAIRMAN BILL THOMAS * PWC GENERAL COUNSEL DIANA WEISS – HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

Barclays Wealth Management Services Chief Executive Dirk Klee “Forensics Files” + UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angels in the City (In Liquidation) Chairman Anthony R. Clarke + UKBAA Chief Executive Jenny Tooth * CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR COUNSEL DAVID BATES * JERWOOD CHARITABLE FOUNDATION TRUST CHAIR TIM EYLES * HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = HM QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * RAC ROYAL AUTOMOBILE CLUB 89 PALL MALL ST JAMES’S LONDON * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES * KPMG CHAIRMAN BILL THOMAS * PWC GENERAL COUNSEL DIANA WEISS – HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the Kingston Smith Chairman Sir Michael Snyder and the former audit partner concerning the Carroll Global Corporation Trust underlying