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Tag: Old Bailey

Withersworldwide Law Firm Managing Partner Margaret Robertson + Withers Senior Partners Sir Arthur Collins Estate + David Dixon Estate + John Roome Estate + Brian Stevens “Consultant” + David Mills * Lloyds Bank Plc Chairman Lord Norman Blackwell Money Laundering Tax Fraud “Forensics Files” * CPS “Criminal Prosecution Files” – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * RALPH 12TH DUKE OF NORTHUMBERLAND * GUY 10TH DUKE OF ROXBURGHE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD * JAMES 12TH DUKE OF MARLBOROUGH * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * HSBC PRIVATE BANKING (SUISSE) S.A. DIRECTOR RONA FAIRHEAD * COUTTS PRIVATE BANKING CEO PETER FLAVEL * LLOYDS BANK PRIVATE BANKING DIRECTOR SARAH DEAVES * PWC UK CHAIRMAN KEVIN ELLIS * KPMG UK CHAIRMAN BILL MICHAEL – HMRC + IRS Internal Revenue Service Biggest Offshore Tax Evasion Fraud Case in History

Withersworldwide Law Firm Managing Partner Margaret Robertson + Withers Senior Partners Sir Arthur Collins Estate + David Dixon Estate + John Roome Estate + Brian Stevens “Consultant” + David Mills * Lloyds Bank Plc Chairman Lord Norman Blackwell Money Laundering Tax Fraud “Forensics Files” * CPS “Criminal Prosecution Files” – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * RALPH 12TH DUKE OF NORTHUMBERLAND * GUY 10TH DUKE OF ROXBURGHE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD * JAMES 12TH DUKE OF MARLBOROUGH * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * HSBC PRIVATE BANKING (SUISSE) S.A. DIRECTOR RONA FAIRHEAD * COUTTS PRIVATE BANKING CEO PETER FLAVEL * LLOYDS BANK PRIVATE BANKING DIRECTOR SARAH DEAVES * PWC UK CHAIRMAN KEVIN ELLIS * KPMG UK CHAIRMAN BILL MICHAEL – HMRC + IRS Internal Revenue Service Biggest Offshore Tax Evasion Fraud 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 offshore tax fraud bribery case has revealed that yet another UK Law Society firm is seriously implicated in this case that stretches the