British Embassy Madrid Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS = “THE TAX HAVEN STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BIL MICHAEL – GOODMAN DERRICK LAW FIRM LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – WITHERS CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – SLAUGHTER & MAY LAW FIRM LONDON – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in the World
British Embassy Madrid Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS = “THE TAX HAVEN STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BIL MICHAEL – GOODMAN DERRICK LAW FIRM LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – WITHERS CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – SLAUGHTER & MAY LAW FIRM LONDON – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud 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 disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin