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Tag: Companies Court

The Lord Mayor City of London Fraud Bribery Exposé + Moore Kingston Smith Managing Partner Maureen Penfold + Martin Muirhead + Sir Michael Snyder Offshore Tax Evasion Money Laundering Fraud Bribery “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

The Lord Mayor City of London Fraud Bribery Exposé + Moore Kingston Smith Managing Partner Maureen Penfold + Martin Muirhead + Sir Michael Snyder Offshore Tax Evasion Money Laundering Fraud Bribery “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

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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

BAE Systems Plc Chief Executive Charles Woodburn Money Laundering Tax Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE SERVICE = CRIME*SCENE = SURREY POLICE SERVICE – Barclays Plc Chairman Nigel Higgins + John McFarlane Forged Accounts “Forensics Files” + Barclays Plc Chairmen Resumé: Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON * GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME* SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST * MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * HSBC BANK GROUP CHAIRMAN MARK TUCKER * BARCLAYS WEALTH MANAGEMENT * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE * COUTTS PRIVATE BANKING CEO PETER FLAVEL – SFO Serious Fraud Office Most Famous Corruption Conspiracy Bank Fraud Case

BAE Systems Plc Chief Executive Charles Woodburn Money Laundering Tax Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE SERVICE = CRIME*SCENE = SURREY POLICE SERVICE – Barclays Plc Chairman Nigel Higgins + John McFarlane Forged Accounts “Forensics Files” + Barclays Plc Chairmen Resumé: Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON * GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME* SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST * MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * HSBC BANK GROUP CHAIRMAN MARK TUCKER * BARCLAYS WEALTH MANAGEMENT * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE * COUTTS PRIVATE BANKING CEO PETER FLAVEL – SFO Serious Fraud Office Most Famous Corruption Conspiracy Bank Fraud Case

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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 liquidation bank fraud bribery case which encircling the Barclays Plc disgraced former Vice Chairman Sir Nigel Rudd has disclosed that Gerald Carroll’s fraudulently

Hampshire Police Service Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER MICHAEL LANE = BARCLAYS INTERNATIONAL SIR EDWARD YOUNG CVO + LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – UKBAA – UK Business Angels Association + Seraphim Capital – “Criminal Front” – LBAA – London Business Angels Association + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – PWC UK CHAIRMAN KEVIN ELLIS – SLAUGHTER & MAY SENIOR PARTNERS RESUMÉ: GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Money Laundering Conspiracy Case in the World

Hampshire Police Service Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER MICHAEL LANE = BARCLAYS INTERNATIONAL SIR EDWARD YOUNG CVO + LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – UKBAA – UK Business Angels Association + Seraphim Capital – “Criminal Front” – LBAA – London Business Angels Association + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – PWC UK CHAIRMAN KEVIN ELLIS – SLAUGHTER & MAY SENIOR PARTNERS RESUMÉ: GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Money Laundering Conspiracy Case in the World

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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 liquidation bank fraud bribery case which is encircling the beleaguered HM Attorney General has disclosed that the BAE Systems Plc defence contractor which

Oxford University Story – Carroll Chair of Irish History Hertford College – THE GOOD FRIDAY AGREEMENT = CARROLL INSTITUTE TRUST = ANGLO-IRISH AGREEMENT – Maolsuthian Ua Cearbhaill and Dirmait Ua Cearbhaill History – “Reflection” – HERTFORD COLLEGE PRINCIPAL WILL HUTTON * OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN * LORD O’CARROLL KINGDOM OF ELY * HEART OF IRELAND * 1014 BATTLE OF CLONTARF 2014 * CARROLL INSTITUTE TRUST * CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – Ireland’s National Police Service Most Famous Corporate Identity Theft Liquidation Case in the World

Oxford University Story – Carroll Chair of Irish History Hertford College – THE GOOD FRIDAY AGREEMENT = CARROLL INSTITUTE TRUST = ANGLO-IRISH AGREEMENT – Maolsuthian Ua Cearbhaill and Dirmait Ua Cearbhaill History – “Reflection” – HERTFORD COLLEGE PRINCIPAL WILL HUTTON * OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN * LORD O’CARROLL KINGDOM OF ELY * HEART OF IRELAND * 1014 BATTLE OF CLONTARF 2014 * CARROLL INSTITUTE TRUST * CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – Ireland’s National Police Service Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case has disclosed that the “politically appointed” HM Attorney General is seriously implicated in this case of international importance. Scotland Yard “leaked” sources have said