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Tag: Offshore Tax Evasion

Rt Hon Lord Richard Keen QC Offshore Tax Evasion Fraud “Forensics Files” – MINISTER FOR THE CROWN DEPENDENCIES = TAX HAVENS = SIR JAMES EADIE QC BLACKSTONE CHAMBERS – HM Treasury First Treasury Counsel Sir James Eadie QC – CPS HMRC Criminal “Standard of Proof” Prosecution Files – RT HON MARK FIELD MP – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – WITHERSWORLDWIDE LAW FIRM = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY LAW FIRM – TAYLOR WESSING LAW FIRM – GOODMAN DERRICK LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Rt Hon Lord Richard Keen QC Offshore Tax Evasion Fraud “Forensics Files” – MINISTER FOR THE CROWN DEPENDENCIES = TAX HAVENS = SIR JAMES EADIE QC BLACKSTONE CHAMBERS – HM Treasury First Treasury Counsel Sir James Eadie QC – CPS HMRC Criminal “Standard of Proof” Prosecution Files – RT HON MARK FIELD MP – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – WITHERSWORLDWIDE LAW FIRM = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY LAW FIRM – TAYLOR WESSING LAW FIRM – GOODMAN DERRICK LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate 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 offshore tax fraud bribery case which is encircling the Lord Chief Justice of England and Wales Lord Ian Burnett has disclosed that two

Slaughter & May Solicitors London Hong Kong Senior Partner Steve Cooke + Dentons Law Firm Chairman Joseph Andrew + Cliffird Chance Law Firm Senior Partner Matthew Layton * CPS Organised Crime Division “Criminal Prosecution Files” *** KROLL ASSOCIATES CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH * ZOLFO COOPER EUROPE CONSULTANT NEIL COOPER + ISADORE GOLDMAN * INSOL INTERNATIONAL LONDON * TAYLOR WESSING SENIOR PARTNER TIM EYLES * JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE (RTD) * LLOYDS BANKING GROUP LORD BLACKWELL * UNION BANCAIRE PRIVÉE LONDON GENEVA = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = COUTTS WEALTH MANAGEMENT * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM * ROYAL BANK OF SCOTLAND * WITHERSWORLDWIDE MARGARET ROBERTSON * LEATHES PRIOR WILLIAM RILEY * DECHERT PARTNER PAUL J. FLEMING *** HSBC Holdings Plc Hong Kong Multi-Billion Dollar Money Laundering Tax Evasion Fraud Case

Slaughter & May Solicitors London Hong Kong Senior Partner Steve Cooke + Dentons Law Firm Chairman Joseph Andrew + Cliffird Chance Law Firm Senior Partner Matthew Layton * CPS Organised Crime Division “Criminal Prosecution Files” *** KROLL ASSOCIATES CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH * ZOLFO COOPER EUROPE CONSULTANT NEIL COOPER + ISADORE GOLDMAN * INSOL INTERNATIONAL LONDON * TAYLOR WESSING SENIOR PARTNER TIM EYLES * JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE (RTD) * LLOYDS BANKING GROUP LORD BLACKWELL * UNION BANCAIRE PRIVÉE LONDON GENEVA = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = COUTTS WEALTH MANAGEMENT * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM * ROYAL BANK OF SCOTLAND * WITHERSWORLDWIDE MARGARET ROBERTSON * LEATHES PRIOR WILLIAM RILEY * DECHERT PARTNER PAUL J. FLEMING *** HSBC Holdings Plc Hong Kong Multi-Billion Dollar Money Laundering Tax Evasion Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the City of London law firm Slaughter & May utilised a thirty million pound contract

HMRC Revenue & Customs Offshore Accounts * HRH Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Gerald J H Carroll “Sealed Records” * Lord Norman Lamont of Lerwick Money Laundering Offshore Tax Evasion “Forensics Files” * HMRC CPS “Criminal Prosecution Files” *** ROTHSCHILD ASSET MANAGEMENT LTD * N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * PRICEWATERHOUSECOOPERS GLOBAL GENERAL COUNSEL DIANA WEISS * CARROLL INDUSTRIES CORPORATION PLC = PWC * NAME*SWITCH * PWC = CARROLL HOLDINGS CORPORATION LTD * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES “PRESIDENT” DR HILARY LINDSAY * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER CARDIFF * INSOL INTERNATIONAL 6-7 QUEEN ST LONDON *** SFO Serious Fraud Office Director Biggest Accounting Fraud Corruption Bribery Case

HMRC Revenue & Customs Offshore Accounts * HRH Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Gerald J H Carroll “Sealed Records” * Lord Norman Lamont of Lerwick Money Laundering Offshore Tax Evasion “Forensics Files” * HMRC CPS “Criminal Prosecution Files” *** ROTHSCHILD ASSET MANAGEMENT LTD * N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * PRICEWATERHOUSECOOPERS GLOBAL GENERAL COUNSEL DIANA WEISS * CARROLL INDUSTRIES CORPORATION PLC = PWC * NAME*SWITCH * PWC = CARROLL HOLDINGS CORPORATION LTD * ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES “PRESIDENT” DR HILARY LINDSAY * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER CARDIFF * INSOL INTERNATIONAL 6-7 QUEEN ST LONDON *** SFO Serious Fraud Office Director Biggest Accounting Fraud Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6t Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that Revenue & Customs are understood to be continuing to co-ordinate a bungled cover-up attempt of