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Tag: Offshore Tax Evasion

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Queen’s bankers Coutts & Co HSBC Bank Group Chairman Mark Tucker and Barclays International

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief

DLA Piper Law Firm Chairman Roger Meltzer Organised Crime Extortion Tax Fraud Bribery “Forensics Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GHOSTPROTOCOL = QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – Mills Reeve Law Firm Partners Michael Mitchell + Tony Hall – City of London Police Commissioner – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM BRENTWOOD ESSEX – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – GOWLING WLG CEO DAVID FENNELL – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – PAYNE HICKS BEACH PARTNER JAMES BACON = THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE PARTNER SIMON DAVIS – WITHERS PARTNER PETER WOOD – GOODMAN DERRICK PARTNER NIGEL ADAMS – PINSENT MASONS PARTNER NICK PIKE – GRAY’S INN BARRISTERS CHAMBERS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in History

DLA Piper Law Firm Chairman Roger Meltzer Organised Crime Extortion Tax Fraud Bribery “Forensics Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GHOSTPROTOCOL = QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – Mills Reeve Law Firm Partners Michael Mitchell + Tony Hall – City of London Police Commissioner – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM BRENTWOOD ESSEX – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – GOWLING WLG CEO DAVID FENNELL – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – PAYNE HICKS BEACH PARTNER JAMES BACON = THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CLIFFORD CHANCE PARTNER SIMON DAVIS – WITHERS PARTNER PETER WOOD – GOODMAN DERRICK PARTNER NIGEL ADAMS – PINSENT MASONS PARTNER NICK PIKE – GRAY’S INN BARRISTERS CHAMBERS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in History

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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 liquidation bank fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former