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Tag: HM TREASURY GENERAL COUNSEL LUCY WYLDE

Spanish Ministry of the Interior Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – “FBI INTERPOL MOST WANTED FRAUDSTER ANTHONY CLARKE” = INTERPOL RED NOTICE – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – REAL CLUB DE GOLF SOTOGRANDE ANDALUSIA SPAIN – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS MANAGING PARTNER MARGARET ROBERTSON – HASSANS INTERNATIONAL GIBRALTAR – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – BRECHER PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Spanish Ministry of the Interior Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – “FBI INTERPOL MOST WANTED FRAUDSTER ANTHONY CLARKE” = INTERPOL RED NOTICE – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – REAL CLUB DE GOLF SOTOGRANDE ANDALUSIA SPAIN – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS MANAGING PARTNER MARGARET ROBERTSON – HASSANS INTERNATIONAL GIBRALTAR – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – BRECHER PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Scotland Yard

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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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

UK Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Geoffrey Cox QC MP Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES PLC = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – HSE CEO SARAH ALBON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL KARSON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Liquidation Bank Fraud Case in the World

UK Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Geoffrey Cox QC MP Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES PLC = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – HSE CEO SARAH ALBON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL KARSON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Liquidation Bank 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

Lord Gerry Grimstone Money Laundering Bank Fraud Bribery Resumé – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE BANK FRAUD BRIBERY STORY” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR NICHOLAS MACPHERSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL + PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – STERLING EXPRESS UK LTD = NAME-SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

Lord Gerry Grimstone Money Laundering Bank Fraud Bribery Resumé – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE BANK FRAUD BRIBERY STORY” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR NICHOLAS MACPHERSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL + PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – STERLING EXPRESS UK LTD = NAME-SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with