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Tag: PWC GLOBAL GENERAL COUNSEL

HRH Prince Andrew Duke of York + Ghislaine Maxwell Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Expert Witness Files” – THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE DAME JANE NEWELL = “THE LADY JANE CUCKNEY AND LORD PETER LILLEY STORY” = THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE SIR EWEN BROADBENT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LAW DEBENTURE TRUST CORPORATION PLC – BISHOPSGATE INVESTMENT TRUST – MAXWELL COMMUNICATION CORPORATION PLC – MAXWELL COMMUNICATIONS PENSION PLAN – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL INVESTMENT (PENSIONS) TRUST – PWC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

HRH Prince Andrew Duke of York + Ghislaine Maxwell Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Expert Witness Files” – THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE DAME JANE NEWELL = “THE LADY JANE CUCKNEY AND LORD PETER LILLEY STORY” = THE MAXWELL PENSIONERS TRUST BOARD TRUSTEE SIR EWEN BROADBENT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – LAW DEBENTURE TRUST CORPORATION PLC – BISHOPSGATE INVESTMENT TRUST – MAXWELL COMMUNICATION CORPORATION PLC – MAXWELL COMMUNICATIONS PENSION PLAN – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL INVESTMENT (PENSIONS) TRUST – PWC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – HSE CEO SARAH ALBON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I Dame Jane Newell Resumé: Dame Jane Newell is chair of the John Lewis Partnership Pensions Trust and was appointed a Dame Commander of the Order of the British Empire for services to the pensions industry and to charity in the

M J Bushell Chartered Accountants Fraud Financial Crime Offshore Tax Evasion Bribery Forensics Files – HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANK PLC CEO CHARLIE NUNN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

M J Bushell Chartered Accountants Fraud Financial Crime Offshore Tax Evasion Bribery Forensics Files – HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANK PLC CEO CHARLIE NUNN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion 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 case has revealed that yet another accounting firm has been named in this case which stretches the globe. Sources have

Tees Law Managing Director Ashton Hunt Financial Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – GERALD CARROLL SETTLEMENT TRUST = “THE J. PAUL GETTY ESTATE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TEES LAW FIRM PARTNER LUCY FOLLEY – HOWARD’S & CO DIRECTOR PAUL MECKLENBURGH – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ESSEX LORD JENNIFER TOLHURST + LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET + JOHN ROBERTS + IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bribery Case in the World

Tees Law Managing Director Ashton Hunt Financial Crime Offshore Tax Evasion Bank Fraud Bribery Forensics Files – GERALD CARROLL SETTLEMENT TRUST = “THE J. PAUL GETTY ESTATE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TEES LAW FIRM PARTNER LUCY FOLLEY – HOWARD’S & CO DIRECTOR PAUL MECKLENBURGH – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ESSEX LORD JENNIFER TOLHURST + LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET + JOHN ROBERTS + IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bribery 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 case has revealed that yet another Law Society firm has been named in this case which stretches the globe. Sources

Civil Service Chief Executive Sir John Manzoni Fraud Financial Crime Embezzlement Offshore Tax Evasion Bribery “Forensics Files” – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = OFCOM CHAIRMAN LORD TERENCE BURNS – DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – LORD GUS O’DONNELL CHAIRMAN FRONTIER ECONOMICS – LORD ROBIN BUTLER OF BROCKWELL “DIRECTOR” HSBC BANK GROUP – LORD ROBERT ARMSTRONG OF ILMINSTER “CONSULTANT” CARROLL FOUNDATION TRUST – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Civil Service Chief Executive Sir John Manzoni Fraud Financial Crime Embezzlement Offshore Tax Evasion Bribery “Forensics Files” – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = OFCOM CHAIRMAN LORD TERENCE BURNS – DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – LORD GUS O’DONNELL CHAIRMAN FRONTIER ECONOMICS – LORD ROBIN BUTLER OF BROCKWELL “DIRECTOR” HSBC BANK GROUP – LORD ROBERT ARMSTRONG OF ILMINSTER “CONSULTANT” CARROLL FOUNDATION TRUST – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the HM Government Legal Department Permanent Secretary Sir Jonathan Jones along with the First