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Tag: Gibraltar Financial Centre

Gibraltar Financial Centre Offshore Accounts Tax Evasion Files * Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose * Wortley Byers Law Firm Senior Partner Lucy Folley + Haslers Accountants Chairman Jon O’Shea * CPS HMRC “Criminal Prosecution Files” *** WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * FARRER & CO PARTNER JEREMY GORDON * TAYLOR WESSING PARTNER PAUL GLASS * WITHERSWORLDWIDE PARTNER PETER WOOD * HASSANS SENIOR PARTNER JAMES LEVY QC * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * CLUB REAL DE GOLF SOTOGRANDE SPAIN = THE ROCK * TAX HAVEN * THE ROCK = EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY + H. MONTLAKE MICHAEL J BONEHILL * PWC LEGAL SHIRLEY BROOKES * CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER EDWARD YOME + SUPERINTENDENT IAN MCGRAIL * GIBRALTAR FINANCIAL SERVICES *** HMRC Revenue & Customs Most Famous Money Laundering Tax Fraud Bribery Case

Gibraltar Financial Centre Offshore Accounts Tax Evasion Files * Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose * Wortley Byers Law Firm Senior Partner Lucy Folley + Haslers Accountants Chairman Jon O’Shea * CPS HMRC “Criminal Prosecution Files” *** WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * FARRER & CO PARTNER JEREMY GORDON * TAYLOR WESSING PARTNER PAUL GLASS * WITHERSWORLDWIDE PARTNER PETER WOOD * HASSANS SENIOR PARTNER JAMES LEVY QC * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * CLUB REAL DE GOLF SOTOGRANDE SPAIN = THE ROCK * TAX HAVEN * THE ROCK = EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY + H. MONTLAKE MICHAEL J BONEHILL * PWC LEGAL SHIRLEY BROOKES * CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER EDWARD YOME + SUPERINTENDENT IAN MCGRAIL * GIBRALTAR FINANCIAL SERVICES *** HMRC Revenue & Customs Most Famous Money Laundering Tax Fraud Bribery Case

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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 revealed that Revenue & Customs prosecution officers “in concert” with Gerald Carroll’s former auditors Edward Robinson & Co