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Tag: LLOYDS BANKING GROUP BAHAMAS GIBRALTAR

SFO Serious Fraud Office Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SFO DIRECTOR SIR DAVID GREEN QC – HMRC RCPO PROSECUTIONS OFFICE DIRECTOR SIR DAVID GREEN QC = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – 6KBW CHAMBERS “CONSULTANT” SIR DAVID GREEN QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = GILES HENDERSON MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Treasury Most Famous Corporate Identity Theft Liquidation Money Laundering Bank Fraud Case in the World

SFO Serious Fraud Office Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SFO DIRECTOR SIR DAVID GREEN QC – HMRC RCPO PROSECUTIONS OFFICE DIRECTOR SIR DAVID GREEN QC = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – 6KBW CHAMBERS “CONSULTANT” SIR DAVID GREEN QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = GILES HENDERSON MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Treasury Most Famous Corporate Identity Theft Liquidation Money Laundering 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 liquidation bank fraud bribery case has revealed that the former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal

The Crimestoppers Trust Offshore Tax Evasion Money Laundering Bank Fraud Bribery Story – ANGLIA RUSKIN UNIVERSITY POLICING INSTITUTE CHAIRMAN NICHOLAS ALSTON = “CRIMINAL FRONT” = LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL = “THE LORD MICHAEL ASHCROFT TAX HAVENS STORY” = NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – Lord Douglas Hurd of Westwell – CPS Criminal “Standard of Proof” Prosecution Files – ESSEX POLICE AUTHORITY CHAIRMAN ROBERT CHAMBERS = “THE MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX BAHAMAS FRAUDSTER STORY” = ESSEX POLICE CRIME COMMISSIONER NICHOLAS ALSTON – HM MINISTRY OF DEFENCE ASSISTANT SECRETARY NICHOLAS ALSTON = CARROLL FOUNDATION TRUST = BARONESS PATRICIA SCOTLAND QC “ALUMNI” ANGLIA RUSKIN UNIVERSITY CHELMSFORD ESSEX = “THE KENT POLICE HQ BREAK-INS THEFT BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT = “THE LORD WILLIAM HAGUE COUTTS & CO FORGED ACCOUNTS STORY” = ROYAL BANK OF SCOTLAND DIRECTOR SIR STEPHEN LAMPORT – NATIONAL CRIME AGENCY DEPUTY DIRECTOR GENERAL DAVID ARMOND = “THE BRENTWOOD ESSEX STORY” = METROPOLITAN POLICE SERVICE SPECIALIST CRIME DIRECTORATE DAVID ARMOND – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

The Crimestoppers Trust Offshore Tax Evasion Money Laundering Bank Fraud Bribery Story – ANGLIA RUSKIN UNIVERSITY POLICING INSTITUTE CHAIRMAN NICHOLAS ALSTON = “CRIMINAL FRONT” = LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL = “THE LORD MICHAEL ASHCROFT TAX HAVENS STORY” = NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – Lord Douglas Hurd of Westwell – CPS Criminal “Standard of Proof” Prosecution Files – ESSEX POLICE AUTHORITY CHAIRMAN ROBERT CHAMBERS = “THE MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX BAHAMAS FRAUDSTER STORY” = ESSEX POLICE CRIME COMMISSIONER NICHOLAS ALSTON – HM MINISTRY OF DEFENCE ASSISTANT SECRETARY NICHOLAS ALSTON = CARROLL FOUNDATION TRUST = BARONESS PATRICIA SCOTLAND QC “ALUMNI” ANGLIA RUSKIN UNIVERSITY CHELMSFORD ESSEX = “THE KENT POLICE HQ BREAK-INS THEFT BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT = “THE LORD WILLIAM HAGUE COUTTS & CO FORGED ACCOUNTS STORY” = ROYAL BANK OF SCOTLAND DIRECTOR SIR STEPHEN LAMPORT – NATIONAL CRIME AGENCY DEPUTY DIRECTOR GENERAL DAVID ARMOND = “THE BRENTWOOD ESSEX STORY” = METROPOLITAN POLICE SERVICE SPECIALIST CRIME DIRECTORATE DAVID ARMOND – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Most Famous 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 liquidation bank fraud bribery case has revealed that the NCA Director-General Lynne Owens QPM along with the NCA Non-Executive Director Nicholas Alston and

SRA Chair Anna Bradley Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – “CRIMINAL FRONT” – THE LAW SOCIETY PRESIDENT SIMON DAVIS – AXIS – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

SRA Chair Anna Bradley Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – “CRIMINAL FRONT” – THE LAW SOCIETY PRESIDENT SIMON DAVIS – AXIS – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation 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 liquidation bank fraud case has disclosed in a stunning further twist that the Taylor Wessing law firm are known to have executed multiple

The Risk Advisory Group Corruption Exposé – Timothy Eyles Identity Theft Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND TRUST STORY” – THE CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Bank Fraud Bribery Case in the World

The Risk Advisory Group Corruption Exposé – Timothy Eyles Identity Theft Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND TRUST STORY” – THE CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof”