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Tag: HM Treasury

Rt Hon Lord William Hague + Michael Portillo + Sir Edward Young Courtier Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = COUTTS & CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIMINAL JUSTICE HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World

Rt Hon Lord William Hague + Michael Portillo + Sir Edward Young Courtier Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = COUTTS & CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIMINAL JUSTICE HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud 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 Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with Lord William Hague

Clifford Chance Law Firm Managing Partner Matthew Layton Organised Crime Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE PARTNER TONY WARD = “CONFLICT OF INTEREST” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Clifford Chance Law Firm Managing Partner Matthew Layton Organised Crime Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE PARTNER TONY WARD = “CONFLICT OF INTEREST” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Balfour Beatty Plc Chairman Philip Aiken Fraud Bribery “Forensics Files” – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-PARTNER MARK FIELD MP = THE INSOLVENCY SERVICE = PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Balfour Beatty Plc Chairman Philip Aiken Fraud Bribery “Forensics Files” – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-PARTNER MARK FIELD MP = THE INSOLVENCY SERVICE = PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud 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 UK Attorney General has disclosed that the City of London lawyers Freshfields and Pinsent

SRA Conspiracy to Defraud Racketeering Corruption Bribery “Forensics Files” – SOLICITORS REGULATION AUTHORITY = CRIME*SCENE = SLAUGHTER AND MAY LAW FIRM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – LLOYDS BANKING GROUP – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

SRA Conspiracy to Defraud Racketeering Corruption Bribery “Forensics Files” – SOLICITORS REGULATION AUTHORITY = CRIME*SCENE = SLAUGHTER AND MAY LAW FIRM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – LLOYDS BANKING GROUP – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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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 liquidation bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed