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Tag: Tax Fraud

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History * Withers Chairman Ivan A. Sacks * Managing Partner Margaret Robertson + Goodman Derrick Consultant John Roberts Partners Ian Montrose Nigel Adams “Criminal Prosecution Files” *** CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON + DEBORAH FINKLER * HSBC PRIVATE BANK CHAIRMAN PETER WIDMER * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * URBAN FINANCE LTD NASSAU BAHAMAS * PWC BARBINDER SERVICES LTD = “THE ROCK” * GIBRALTAR * “THE ROCK” = PWC BARBINDER TRUSTEES LTD + MAIN INVESTMENTS (GIBRALTAR) LTD * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW *** Spanish National Police + City of London Police Commissioner Most Dangerous Trans-National Crime Syndicate Case

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History * Withers Chairman Ivan A. Sacks * Managing Partner Margaret Robertson + Goodman Derrick Consultant John Roberts Partners Ian Montrose Nigel Adams “Criminal Prosecution Files” *** CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON + DEBORAH FINKLER * HSBC PRIVATE BANK CHAIRMAN PETER WIDMER * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * URBAN FINANCE LTD NASSAU BAHAMAS * PWC BARBINDER SERVICES LTD = “THE ROCK” * GIBRALTAR * “THE ROCK” = PWC BARBINDER TRUSTEES LTD + MAIN INVESTMENTS (GIBRALTAR) LTD * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW *** Spanish National Police + City of London Police Commissioner Most Dangerous Trans-National Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of

SIS Secret Intelligence Service MI6 Director General Alex Younger “Expert Witness Files” + HM Government Gerald 6th Duke of Sutherland Gerald J H Carroll “Sealed Records” *** HRH THE PRINCESS MARINA DUCHESS OF KENT * 3 BELGRAVE SQUARE BELGRAVIA LONDON * GEORGE 5TH DUKE OF SUTHERLAND TRUST * 33 WILTON CRESCENT BELGRAVIA LONDON * LYFORD CAY CLUB COTTAGE BAHAMAS * SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * THE BANK OF NASSAU LTD * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * WITHERS LAW FIRM LONDON MANAGING PARTNER MARGARET ROBERTSON = “THUNDERBALL” = CARROLL FOUNDATION TRUST = “GOLDFINGER” = TAYLOR WESSING LAW FIRM SENIOR PARTNER TIM EYLES * HASLERS BUSINESS ACCOUNTANTS LOUGHTON ESSEX * BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS * HSBC INTERNATIONAL HONG KONG CYPRUS JERSEY * ROYAL BANK OF SCOTLAND * QUEEN’S BANKERS COUTTS & CO * QUEEN’S SOLICITORS FARRER & CO * BFI BRITISH FILM INSTITUTE * THE PRIVY COUNCIL * THE CROWN ESTATE * ROYAL AUDITORS KPMG UK * PWC CHAIRMAN ROBERT E. MORITZ *** National Crime Agency Most Dangerous Trans-National Criminal Organisation Case

SIS Secret Intelligence Service MI6 Director General Alex Younger “Expert Witness Files” + HM Government Gerald 6th Duke of Sutherland Gerald J H Carroll “Sealed Records” *** HRH THE PRINCESS MARINA DUCHESS OF KENT * 3 BELGRAVE SQUARE BELGRAVIA LONDON * GEORGE 5TH DUKE OF SUTHERLAND TRUST * 33 WILTON CRESCENT BELGRAVIA LONDON * LYFORD CAY CLUB COTTAGE BAHAMAS * SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * THE BANK OF NASSAU LTD * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * WITHERS LAW FIRM LONDON MANAGING PARTNER MARGARET ROBERTSON = “THUNDERBALL” = CARROLL FOUNDATION TRUST = “GOLDFINGER” = TAYLOR WESSING LAW FIRM SENIOR PARTNER TIM EYLES * HASLERS BUSINESS ACCOUNTANTS LOUGHTON ESSEX * BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS * HSBC INTERNATIONAL HONG KONG CYPRUS JERSEY * ROYAL BANK OF SCOTLAND * QUEEN’S BANKERS COUTTS & CO * QUEEN’S SOLICITORS FARRER & CO * BFI BRITISH FILM INSTITUTE * THE PRIVY COUNCIL * THE CROWN ESTATE * ROYAL AUDITORS KPMG UK * PWC CHAIRMAN ROBERT E. MORITZ *** National Crime Agency Most Dangerous Trans-National Criminal Organisation Case

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MAINSTREAM NEWS MEDIA EXTRACTS: In a rare break with protocol UK Government Whitehall “leaked” sources have disclosed that the Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Trust “cross-border” multi-billion dollar trans-national crime syndicate case is believed to be bringing in the elite