The King’s Bankers Coutts & Co Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – COUTTS & CO SLOANE STREET CHELSEA LONDON – BLACKSTONE CHAMBERS BARRISTERS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE HM TREASURY COUTTS & CO TAX HAVENS CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – COUTTS & CO VICE CHAIRMAN HONOURABLE NICHOLAS ASSHETON – “THE COUTTS & CO OFFICERS ROBIN BENNET N.R. JACKSON FAKE ACCOUNTS CASE STORY” – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER JEREMY GORDON – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S AUDITORS KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE KING’S SOLICITORS IN SCOTLAND MORTON FRASER – “THE 15TH EARL OF HOME ORDER OF THE THISTLE BRIBERY CASE STORY” – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – RWK GOODMAN CONSULTANT IAN MONTROSE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Money Laundering Bank Fraud Case in the World
The King’s Bankers Coutts & Co Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – COUTTS & CO SLOANE STREET CHELSEA LONDON – BLACKSTONE CHAMBERS BARRISTERS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE HM TREASURY COUTTS & CO TAX HAVENS CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – COUTTS & CO VICE CHAIRMAN HONOURABLE NICHOLAS ASSHETON – “THE COUTTS & CO OFFICERS ROBIN BENNET N.R. JACKSON FAKE ACCOUNTS CASE STORY” – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER JEREMY GORDON – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S AUDITORS KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE KING’S SOLICITORS IN SCOTLAND MORTON FRASER – “THE 15TH EARL OF HOME ORDER OF THE THISTLE BRIBERY CASE STORY” – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – RWK GOODMAN CONSULTANT IAN MONTROSE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion 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 disclosed that the NatWest Group owned Coutts & Co chairman Lord William Waldegrave along with the late