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Tag: Tax Havens

Burford Capital Chairman Sir Peter Middleton Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON + LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – DTI + BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – DTI + BEIS GENERAL COUNSEL LADY SARAH WOLFFE – LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – FCA CHAIRMAN CHARLES RANDELL – SLAUGHTER AND MAY SENIOR PARTNER CHARLES RANDELL + LUCY WYLDE – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

Burford Capital Chairman Sir Peter Middleton Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON + LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – DTI + BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – DTI + BEIS GENERAL COUNSEL LADY SARAH WOLFFE – LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – FCA CHAIRMAN CHARLES RANDELL – SLAUGHTER AND MAY SENIOR PARTNER CHARLES RANDELL + LUCY WYLDE – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that

HSBC Global Education Trust Chairman Lord Robin Butler Conspiracy to Defraud Money Laundering Seizures Theft Bribery “Forensics Files” – HSBC HOLDINGS PLC = “THE 10 DOWNING STREET CRIMINAL FRONT HSBC CRIME SYNDICATE STORY” = HSBC BANK GROUP CORPORATE SUSTAINABILITY COMMITTEE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Director Lisa Osofsky Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HSBC Global Education Trust Chairman Lord Robin Butler Conspiracy to Defraud Money Laundering Seizures Theft Bribery “Forensics Files” – HSBC HOLDINGS PLC = “THE 10 DOWNING STREET CRIMINAL FRONT HSBC CRIME SYNDICATE STORY” = HSBC BANK GROUP CORPORATE SUSTAINABILITY COMMITTEE – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Director Lisa Osofsky Biggest Corporate Identity Theft Liquidation Bank Fraud 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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Blackstone Chambers Rt Hon Lord Richard Keen QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC -“THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM FIRST TREASURY COUNSEL SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM MINISTRY OF JUSTICE PUS ANTONIA ROMEO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Blackstone Chambers Rt Hon Lord Richard Keen QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC -“THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM FIRST TREASURY COUNSEL SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM MINISTRY OF JUSTICE PUS ANTONIA ROMEO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice – HM Treasury Biggest Offshore Tax Evasion 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

The Carlton Club Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CONSERVATIVE PARTY HISTORIAN LORD LEXDEN = “THE BARON LEXDEN OF COLCHESTER ESSEX FRAUD THEFT BRIBERY STORY” = LORD LEXDEN EDITOR-IN-CHIEF CONSERVATIVE RESEARCH DEPARTMENT = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HMRC HSBC Private Banking Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = “THE CARLTON CLUB CHAIRMAN LORD JOHN COPE ACCOUNTING FRAUD BRIBERY STORY” = DAVID CAMERON FAMILY “ADVISERS” TILNEY SMITH & WILLIAMSON – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT OF LERWICK AND SIR OLIVER LETWIN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN PWC ACCOUNTING FRAUD STORY” = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

The Carlton Club Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CONSERVATIVE PARTY HISTORIAN LORD LEXDEN = “THE BARON LEXDEN OF COLCHESTER ESSEX FRAUD THEFT BRIBERY STORY” = LORD LEXDEN EDITOR-IN-CHIEF CONSERVATIVE RESEARCH DEPARTMENT = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HMRC HSBC Private Banking Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = “THE CARLTON CLUB CHAIRMAN LORD JOHN COPE ACCOUNTING FRAUD BRIBERY STORY” = DAVID CAMERON FAMILY “ADVISERS” TILNEY SMITH & WILLIAMSON – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT OF LERWICK AND SIR OLIVER LETWIN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN PWC ACCOUNTING FRAUD STORY” = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and the Lady Theresa May MP