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Tag: Insolvency Service

Culture Secretary Rt Hon Oliver Dowden MP + Rt Hon Baroness Nicky Morgan + Rt Hon Jeremy Wright QC Fraud Financial Crime Embezzlement Bribery “Forensics Files” – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Culture Secretary Rt Hon Oliver Dowden MP + Rt Hon Baroness Nicky Morgan + Rt Hon Jeremy Wright QC Fraud Financial Crime Embezzlement Bribery “Forensics Files” – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery 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 First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir

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

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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 disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal allegations

Churchill Archives Centre – Diana Princess of Wales + Gerald 6th Duke of Sutherland “Redacted Sealed Records” – PRINCESS DIANA CONSPIRACY = “THE PATRICK JEPHSON PAPERS” = GERALD DUKE OF SUTHERLAND CONSPIRACY – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY MASTER DAME ATHENE DONALD DBE FRS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH CHARLES PRINCE OF WALES = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – PATRICK JEPHSON “PRIVATE SECRETARY” HRH DIANA PRINCESS OF WALES – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Churchill Archives Centre – Diana Princess of Wales + Gerald 6th Duke of Sutherland “Redacted Sealed Records” – PRINCESS DIANA CONSPIRACY = “THE PATRICK JEPHSON PAPERS” = GERALD DUKE OF SUTHERLAND CONSPIRACY – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY MASTER DAME ATHENE DONALD DBE FRS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH CHARLES PRINCE OF WALES = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – PATRICK JEPHSON “PRIVATE SECRETARY” HRH DIANA PRINCESS OF WALES – British Monarchy Royal Family Most Famous Identity Theft 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

Clyde & Co Chief Executive Matthew Kelsall Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Clyde & Co Chief Executive Matthew Kelsall Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James