Central Bank of Cyprus Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BANK OF CYPRUS GROUP = “GERALD J. H. CARROLL TRUSTS” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH PRINCESS MARINA OF GREECE AND DENMARK = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC PRIVATE BANKING (SUISSE) SA – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – DWF LAW FIRM PARTNER JOSHUA FINEMAN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – WITHERSWORLDWIDE SINGAPORE HONG KONG LONDON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Bank Fraud Case in the World

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 HSBC Holdings Plc disgraced former chairmen of Sir John Bond and Sir Douglas Flint has disclosed that the Withersworldwide law firm has been named as a “central actor” in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of a Withers shadow “criminal parallel trust which embezzled more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings held at the Queen’s bankers Coutts & Co and Barclays City of London branches.

Further sources have revealed that the dossiers contain forensic specimen exhibits of fraudulently incorporated HSBC Fifth Avenue New York accounts which are “directly linked” to the fraudulent incorporation of Queen’s bankers Coutts & Co accounts Barclays International Cyprus Gibraltar offshore accounts and HSBC Private Banking Cyprus Cayman Islands offshore accounts that effectively impulsed this massive bank fraud heist which stretches the globe.

In a stunning twist it has also emerged that Withers has represented the Carroll family for more than sixty years “centred around” the former senior partners respectively the late Sir Arthur Collins David Dixon and John Roome which has prompted well seasoned political observers in Washington DC to remark that the Gerald Carroll Trusts debacle has firmly highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies who are charged with the prosecution of criminal bankers accountants and lawyers.