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Tag: Tax Havens

Rt Hon Lord Richard Keen QC Offshore Tax Evasion Fraud “Forensics Files” – MINISTER FOR THE CROWN DEPENDENCIES = TAX HAVENS = SIR JAMES EADIE QC BLACKSTONE CHAMBERS – HM Treasury First Treasury Counsel Sir James Eadie QC – CPS HMRC Criminal “Standard of Proof” Prosecution Files – RT HON MARK FIELD MP – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – WITHERSWORLDWIDE LAW FIRM = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY LAW FIRM – TAYLOR WESSING LAW FIRM – GOODMAN DERRICK LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Rt Hon Lord Richard Keen QC Offshore Tax Evasion Fraud “Forensics Files” – MINISTER FOR THE CROWN DEPENDENCIES = TAX HAVENS = SIR JAMES EADIE QC BLACKSTONE CHAMBERS – HM Treasury First Treasury Counsel Sir James Eadie QC – CPS HMRC Criminal “Standard of Proof” Prosecution Files – RT HON MARK FIELD MP – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – WITHERSWORLDWIDE LAW FIRM = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY LAW FIRM – TAYLOR WESSING LAW FIRM – GOODMAN DERRICK LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate 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 offshore tax fraud bribery case which is encircling the Lord Chief Justice of England and Wales Lord Ian Burnett has disclosed that two

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