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Tag: Offshore Accounts

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History * Withers Chairman Ivan A. Sacks * Managing Partner Margaret Robertson + Goodman Derrick Consultant John Roberts Partners Ian Montrose Nigel Adams “Criminal Prosecution Files” *** CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON + DEBORAH FINKLER * HSBC PRIVATE BANK CHAIRMAN PETER WIDMER * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * URBAN FINANCE LTD NASSAU BAHAMAS * PWC BARBINDER SERVICES LTD = “THE ROCK” * GIBRALTAR * “THE ROCK” = PWC BARBINDER TRUSTEES LTD + MAIN INVESTMENTS (GIBRALTAR) LTD * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW *** Spanish National Police + City of London Police Commissioner Most Dangerous Trans-National Crime Syndicate Case

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History * Withers Chairman Ivan A. Sacks * Managing Partner Margaret Robertson + Goodman Derrick Consultant John Roberts Partners Ian Montrose Nigel Adams “Criminal Prosecution Files” *** CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON + DEBORAH FINKLER * HSBC PRIVATE BANK CHAIRMAN PETER WIDMER * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * URBAN FINANCE LTD NASSAU BAHAMAS * PWC BARBINDER SERVICES LTD = “THE ROCK” * GIBRALTAR * “THE ROCK” = PWC BARBINDER TRUSTEES LTD + MAIN INVESTMENTS (GIBRALTAR) LTD * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW *** Spanish National Police + City of London Police Commissioner Most Dangerous Trans-National Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of

HSBC Offshore Accounts Money Laundering Tax Evasion “Forensics Files” + UKTI International Trade Minister Baroness Rona Fairhead + HSBC Private Banking (Suisse) S.A. + HSBC Private Banking Chairman Lord Janvrin * CPS Criminal “Standard of Proof” Prosecution Files *** RADNOR HOUSE GROUP SEVENOAKS KENT * PWC UK CHAIRMAN KEVIN ELLIS * PWC CHAIRMAN ROBERT E. MORITZ * PWC GENERAL COUNSEL DIANA WEISS * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * SWISS NATIONAL BANK BERNE ZURICH * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE FORCE COMMISSIONER ELLISON GREENSLADE * BRITISH VIRGIN ISLANDS POLICE SERVICE * ROYAL CAYMAN ISLANDS POLICE SERVICE * TAYLOR WESSING SENIOR PARTNER TIM EYLES * QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON * WITHERS CHAIRMAN IVAN A. SACKS *** HMRC Biggest Money Laundering Offshore Tax Evasion Case

HSBC Offshore Accounts Money Laundering Tax Evasion “Forensics Files” + UKTI International Trade Minister Baroness Rona Fairhead + HSBC Private Banking (Suisse) S.A. + HSBC Private Banking Chairman Lord Janvrin * CPS Criminal “Standard of Proof” Prosecution Files *** RADNOR HOUSE GROUP SEVENOAKS KENT * PWC UK CHAIRMAN KEVIN ELLIS * PWC CHAIRMAN ROBERT E. MORITZ * PWC GENERAL COUNSEL DIANA WEISS * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * SWISS NATIONAL BANK BERNE ZURICH * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE FORCE COMMISSIONER ELLISON GREENSLADE * BRITISH VIRGIN ISLANDS POLICE SERVICE * ROYAL CAYMAN ISLANDS POLICE SERVICE * TAYLOR WESSING SENIOR PARTNER TIM EYLES * QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON * WITHERS CHAIRMAN IVAN A. SACKS *** HMRC Biggest Money Laundering Offshore Tax Evasion Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that HM Revenue & Customs criminal prosecution files surrounding the Haslers Loughton Essex crime syndicate operation

UKTI Minister for Trade Baroness Rona Fairhead + The BBC Trust Chair Rona Fairhead (Rtd) + HSBC USA Audit Committee Rona Fairhead (Rtd) + HSBC Private Banking (Suisse) S.A. Director Rona Fairhead (Rtd) + HSBC Offshore Accounts Money Laundering “Forensics Files” * HMRC CPS “Criminal Prosecution Files” *** JERWOOD CHARITABLE FOUNDATION TRUST DIRECTOR JON OPIE * HM LORD LIEUTENANT OF PERTH & KINROSS BRIGADIER MELVILLE STEWART JAMESON * HM LORD LIEUTENANT OF ARGYLL & BUTE PATRICK LOUDON MCLAIN STEWART * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = DUKE OF SUTHERLAND + CARROLL FOUNDATION TRUST = ARGYLL & SUTHERLAND HIGHLANDERS REGIMENTAL MUSEUM STIRLING CASTLE SCOTLAND * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * LORD LYON KING OF ARMS DR JOSEPH MORROW * COURT OF THE LORD LYON EDINBURGH SCOTLAND *** City of London Police Commissioner Ian Dyson QPM Most Dangerous Trans-National Crime Syndicate Case

UKTI Minister for Trade Baroness Rona Fairhead + The BBC Trust Chair Rona Fairhead (Rtd) + HSBC USA Audit Committee Rona Fairhead (Rtd) + HSBC Private Banking (Suisse) S.A. Director Rona Fairhead (Rtd) + HSBC Offshore Accounts Money Laundering “Forensics Files” * HMRC CPS “Criminal Prosecution Files” *** JERWOOD CHARITABLE FOUNDATION TRUST DIRECTOR JON OPIE * HM LORD LIEUTENANT OF PERTH & KINROSS BRIGADIER MELVILLE STEWART JAMESON * HM LORD LIEUTENANT OF ARGYLL & BUTE PATRICK LOUDON MCLAIN STEWART * LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = DUKE OF SUTHERLAND + CARROLL FOUNDATION TRUST = ARGYLL & SUTHERLAND HIGHLANDERS REGIMENTAL MUSEUM STIRLING CASTLE SCOTLAND * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * LORD LYON KING OF ARMS DR JOSEPH MORROW * COURT OF THE LORD LYON EDINBURGH SCOTLAND *** City of London Police Commissioner Ian Dyson QPM Most Dangerous Trans-National Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet

National Audit Office * Audit Commission – GOV.UK * UK Statistics Authority Sir Michael Scholar (Rtd) Corruption Fraud Bribery “Forensics Files” * NCA National Crime Agency Director General Lynne Owens + NCA Deputy Director David Armond + Scotland Yard Serious Organised Crime Group + Surrey Police Chief Constable Nick Ephgrave QPM * HMIC Chairman Sir Ewen Broadbent Hampstead Golf Club “Enclosure Murder Forensics Files” *** KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK INSOLVENCY SERVICE PERMANENT SECRETARY SIR MICHAEL SCHOLAR * DEPARTMENT FOR BUSINESS ENTERPRISE AND REGULATORY REFORM = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY + SIR EWEN BROADBENT + DR JANE NEWELL = RT HON PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN * UK COMPANIES HOUSE SUBPOENA MANGER * WGS SOLICITORS PRAED ST PADDINGTON * ST MARY’S HOSPITAL PADDINGTON “LINDO WING” * PADDINGTON POLICE STATION COMMANDER * PWC CHAIRMAN SIR IAN POWELL (RTD) *** NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Case

National Audit Office * Audit Commission – GOV.UK * UK Statistics Authority Sir Michael Scholar (Rtd) Corruption Fraud Bribery “Forensics Files” * NCA National Crime Agency Director General Lynne Owens + NCA Deputy Director David Armond + Scotland Yard Serious Organised Crime Group + Surrey Police Chief Constable Nick Ephgrave QPM * HMIC Chairman Sir Ewen Broadbent Hampstead Golf Club “Enclosure Murder Forensics Files” *** KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK INSOLVENCY SERVICE PERMANENT SECRETARY SIR MICHAEL SCHOLAR * DEPARTMENT FOR BUSINESS ENTERPRISE AND REGULATORY REFORM = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY + SIR EWEN BROADBENT + DR JANE NEWELL = RT HON PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN * UK COMPANIES HOUSE SUBPOENA MANGER * WGS SOLICITORS PRAED ST PADDINGTON * ST MARY’S HOSPITAL PADDINGTON “LINDO WING” * PADDINGTON POLICE STATION COMMANDER * PWC CHAIRMAN SIR IAN POWELL (RTD) *** NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the UK Statistics Authority former Chief Inspector Sir Michael Scholar who reported crime statistics