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Tag: HM TREASURY GENERAL COUNSEL LUCY WYLDE

Clyde & Co Law Firm Consultant Peter Hasson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BLACKSTONE BARRISTERS CHAMBERS = “THE CLYDE & CO LAW FIRM HONG KONG PARTNER ANDY VALLINGS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Slaughter & May Law Firm Senior Partner Steve Cooke + Lucy Wylde + Glen James + Simon Hall – CPS Criminal “Standard of Proof” Prosecution Files – HM QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * KPMG CHAIRMAN BILL MICHAEL * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE CHAIRMAN MIKE FUCCI * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON CHAIRMAN STEPHEN W. CANNON * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON – City of London Police Biggest Organised Crime Identity Theft Liquidation Case in the World

Clyde & Co Law Firm Consultant Peter Hasson Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + BLACKSTONE BARRISTERS CHAMBERS = “THE CLYDE & CO LAW FIRM HONG KONG PARTNER ANDY VALLINGS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Slaughter & May Law Firm Senior Partner Steve Cooke + Lucy Wylde + Glen James + Simon Hall – CPS Criminal “Standard of Proof” Prosecution Files – HM QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG * KPMG CHAIRMAN BILL MICHAEL * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE CHAIRMAN MIKE FUCCI * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSTANTINE CANNON CHAIRMAN STEPHEN W. CANNON * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * ROYAL SOCIETY OF PORTRAIT PAINTERS MALL GALLERIES ST JAMES’S LONDON – City of London Police Biggest Organised Crime Identity Theft Liquidation 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 10 Downing Street and HM Treasury has revealed that the Clyde & Co law

Rothschild Bank Biggest Conspiracy Identity Theft Liquidation Ban Fraud Bribery Exposé – ROTHSCHILD ASSET MANAGEMENT – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE LORD NORMAN LAMONT CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – “THE PWC PETER SMITH FAKE COMPANIES CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – SAVILLS REAL ESTATE CHAIRMAN NICHOLAS FERGUSON – THE CARLTON CLUB ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – COUTTS PRIVATE BANKING CEO PETER FLAVEL – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Rothschild Bank Biggest Conspiracy Identity Theft Liquidation Ban Fraud Bribery Exposé – ROTHSCHILD ASSET MANAGEMENT – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE LORD NORMAN LAMONT CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – “THE PWC PETER SMITH FAKE COMPANIES CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – SAVILLS REAL ESTATE CHAIRMAN NICHOLAS FERGUSON – THE CARLTON CLUB ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – COUTTS PRIVATE BANKING CEO PETER FLAVEL – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – 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 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 and the former Chancellor of the Exchequer

HM Revenue & Customs Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM REVENUE & CUSTOMS DIRECTOR GENERAL DAVID HARTNETT = AXIS = DELOITTE CONSULTANT DAVID HARTNETT = AXIS = CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Identity Theft Liquidation Case in the World

HM Revenue & Customs Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM REVENUE & CUSTOMS DIRECTOR GENERAL DAVID HARTNETT = AXIS = DELOITTE CONSULTANT DAVID HARTNETT = AXIS = CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Identity Theft Liquidation 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

House of Lords Rt Hon Lord Norman Lamont of Lerwick Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD LAMONT LORD SEDWILL SIR OLIVER LETWIN LORD ARMSTRONG = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CONSULTANT SIR PETER MIDDLETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT LONDON – BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Bank Fraud Case

House of Lords Rt Hon Lord Norman Lamont of Lerwick Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD LAMONT LORD SEDWILL SIR OLIVER LETWIN LORD ARMSTRONG = “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CONSULTANT SIR PETER MIDDLETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT LONDON – BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Bank Fraud Case

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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 disclosed that the former British Prime Minister Sir John Major along with Lord Norman Lamont are understood