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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 Partners Ian Montrose + Nigel Adams “Consultant” John Roberts – CPS “Criminal Prosecution Files” – CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO * RBS COUTTS PRIVATE BANKING = GERALD J. H. CARROLL TRUSTS = PWC BARBINDER SERVICES LTD = “THE ROCK” – GIBRALTAR – “THE ROCK” = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE PARTNER SIMON DAVIS * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Spanish National Corps + City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Bribery 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 Partners Ian Montrose + Nigel Adams “Consultant” John Roberts – CPS “Criminal Prosecution Files” – CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO * RBS COUTTS PRIVATE BANKING = GERALD J. H. CARROLL TRUSTS = PWC BARBINDER SERVICES LTD = “THE ROCK” – GIBRALTAR – “THE ROCK” = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE PARTNER SIMON DAVIS * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Spanish National Corps + City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Bribery Case

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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 has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of