Skip links

Tag: E . D. SASSOON AND COMPANY LIMITED

Bar Standards Board Chair Rt Hon Baroness Tessa Blackstone Serious Organised Crime Syndicate Bank Fraud Bribery Forensic Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Bribery Case in the World

Bar Standards Board Chair Rt Hon Baroness Tessa Blackstone Serious Organised Crime Syndicate Bank Fraud Bribery Forensic Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Standard Chartered Plc Chief Executive Bill Winters Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – THE BANK OF NASSAU LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – LLOYDS BANK GROUP CHAIRMAN ROBIN BUDENBERG – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Standard Chartered Plc Chief Executive Bill Winters Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – THE BANK OF NASSAU LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – LLOYDS BANK GROUP CHAIRMAN ROBIN BUDENBERG – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Jonathan Djanogly MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SIR JOHN MAJOR FIRST LORD OF THE TREASURY OF THE UNITED KINGDOM = “THE STANDARD CHARTERED BANK AFFAIR” = J. PAUL GETTY ESTATE LONDON LOS ANGELES – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD + STANDARD CHARTERED PLC – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS + GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – HSBC BANK SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – SLAUGHTER & MAY PARTNER LUCY WYLDE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Jonathan Djanogly MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SIR JOHN MAJOR FIRST LORD OF THE TREASURY OF THE UNITED KINGDOM = “THE STANDARD CHARTERED BANK AFFAIR” = J. PAUL GETTY ESTATE LONDON LOS ANGELES – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD + STANDARD CHARTERED PLC – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS + GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – HSBC BANK SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE “CONSULTANT” BRIAN STEVENS – SLAUGHTER & MAY PARTNER LUCY WYLDE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation 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

Lord James Sassoon Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – COMMERCIAL SECRETARY TO THE TREASURY LORD JAMES SASSOON = “SIR VICTOR SASSOON TRUST AFFAIR” = E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD + STANDARD CHARTERED PLC – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS + GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – HSBC BANK SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – THE ROYAL FAMILY LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HASLERS ACCOUNTANTS NASSAU BAHAMAS – SIR JOHN MAJOR BUSINESS INTERESTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Lord James Sassoon Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – COMMERCIAL SECRETARY TO THE TREASURY LORD JAMES SASSOON = “SIR VICTOR SASSOON TRUST AFFAIR” = E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SHIRLEY STREET NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD + STANDARD CHARTERED PLC – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS + GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SASSOON CORPORATE MANAGEMENT LTD – HSBC BANK SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – THE ROYAL FAMILY LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HASLERS ACCOUNTANTS NASSAU BAHAMAS – SIR JOHN MAJOR BUSINESS INTERESTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal allegations