Skip links

Tag: PWC

Greater Manchester Police Crime Commissioner Andy Burnham Offshore Tax Evasion Fraud Bribery “Forensics Files” + Greater Manchester Police Chief Constable Ian Hopkins QPM – Taylor Wessing Senior Partner Dominic Fitzpatrick + Tim Eyles + Jerwood Charitable Trust Chairmen Alan Grieve + Tim Eyles – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – DLA PIPER CHAIRMAN ROGER MELTZER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – CARROLL FOUNDATION TRUST = PEEL PORTS – THE MANCHESTER SHIP CANAL COMPANY LTD – THE PEEL GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – GOODMAN DERRICK PARTNER NIGEL ADAMS – WGS SOLICITORS PARTNER MOIRA O’HARA – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case

Greater Manchester Police Crime Commissioner Andy Burnham Offshore Tax Evasion Fraud Bribery “Forensics Files” + Greater Manchester Police Chief Constable Ian Hopkins QPM – Taylor Wessing Senior Partner Dominic Fitzpatrick + Tim Eyles + Jerwood Charitable Trust Chairmen Alan Grieve + Tim Eyles – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – DLA PIPER CHAIRMAN ROGER MELTZER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – CARROLL FOUNDATION TRUST = PEEL PORTS – THE MANCHESTER SHIP CANAL COMPANY LTD – THE PEEL GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – GOODMAN DERRICK PARTNER NIGEL ADAMS – WGS SOLICITORS PARTNER MOIRA O’HARA – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case

in Tags

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 David Cameron family tax haven based Blairmore Holdings Trust interests has revealed that yet

Merseyside Police Crime Commissioner Emily Spurrell Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE MARTINS BANK BUILDING LIVERPOOL MULTI-BILLION DOLLAR BANK FRAUD STORY” = SHINSEI BANK TOKYO LONDON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC INVESTMENT BANKING BANKING LONDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL DIANA WEISS – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – National Crime Agency Biggest Crime Syndicate Bank Fraud Bribery Case in the World

Merseyside Police Crime Commissioner Emily Spurrell Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE MARTINS BANK BUILDING LIVERPOOL MULTI-BILLION DOLLAR BANK FRAUD STORY” = SHINSEI BANK TOKYO LONDON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC INVESTMENT BANKING BANKING LONDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL DIANA WEISS – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – National Crime Agency Biggest Crime Syndicate Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant Shinsei Bank which “merged”

USMA United States Military Academy and West Point Military Academy “Closely Monitoring” – US Pentagon Chairman of the Joint Chiefs of Staff – The Rand Corporation Research and Analysis Center to the United States Armed Forces + HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE * CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = DUKE OF SUTHERLAND TRUST * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

USMA United States Military Academy and West Point Military Academy “Closely Monitoring” – US Pentagon Chairman of the Joint Chiefs of Staff – The Rand Corporation Research and Analysis Center to the United States Armed Forces + HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE * CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = DUKE OF SUTHERLAND TRUST * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust global security case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted the serious level of

Freshfields Law Firm Senior Partner Georgia Dawson + Edward Braham “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE FRESHFIELDS LAW FIRM CONSERVATIVE PARTY CRIME GALLERY STORY” – BIM AFOLAMI MP – JOHN LAMONT MP – MARK FIELD – “THE FRESHFIELDS HIGH COURT JUDGE DAME SARAH FALK CRIME SYNDICATE STORY” – “THE CONSERVATIVE PARTY BRENTWOOD ESSEX CRIME GALLERY STORY” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP – LORD GUY BLACK OF BRENTWOOD ESSEX – Nicola Aiken MP Cities of London Westminster – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CCHQ CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP + RT HON LORD PATRICK MCLOUGHLIN – COUTTS & CO VICE CHAIRMANRT HON LORD DOUGLAS HURD – NCA National Crime Agency Director Dame Lynne Owens QPM Biggest Corporate Liquidation Conspiracy Case In the World

Freshfields Law Firm Senior Partner Georgia Dawson + Edward Braham “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE FRESHFIELDS LAW FIRM CONSERVATIVE PARTY CRIME GALLERY STORY” – BIM AFOLAMI MP – JOHN LAMONT MP – MARK FIELD – “THE FRESHFIELDS HIGH COURT JUDGE DAME SARAH FALK CRIME SYNDICATE STORY” – “THE CONSERVATIVE PARTY BRENTWOOD ESSEX CRIME GALLERY STORY” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP – LORD GUY BLACK OF BRENTWOOD ESSEX – Nicola Aiken MP Cities of London Westminster – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CCHQ CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP + RT HON LORD PATRICK MCLOUGHLIN – COUTTS & CO VICE CHAIRMANRT HON LORD DOUGLAS HURD – NCA National Crime Agency Director Dame Lynne Owens QPM Biggest Corporate Liquidation Conspiracy Case In the World

in Tags

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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard