The British Virgin Islands Money Laundering Tax Evasion Fraud “Forensics Files” – GIBRALTAR FINANCIAL SERVICES COMMISSION – Debevoise & Plimpton Partner Lord Goldsmith QC PC + Kingston Smith Chairman Sir Michael Snyder + Brecher Senior Partner Valerie Brecher + Withers Managing Partner Margaret Robertson + Clyde & Co Managing Partner Peter Hasson – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * DELOITTE UK SWITZERLAND NICK OWEN * GOODMAN DERRICK LAW FIRM AND HASSANS INTERNATIONAL LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * DENTONS CHAIRMAN JOSEPH ANDREW * PWC CHAIRMAN ROBERT E. MORITZ – HM Treasury Most Famous Offshore Tax Fraud Corporate Identity Theft Bank Fraud Case in the World ...
Dechert Law Firm Partner Paul J. Fleming + DLA Piper Chairman Roger Meltzer + Ex-Partner Roger Lane-Smith + Zolfo Cooper “Consultant” Neil Cooper – CPS “Criminal Prosecution Files” – SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK + UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * KROLL ASSOCIATES * INSOL INTERNATIONAL NEIL COOPER = GERALD J. H. CARROLL PENSIONS TRUST * UK COMPANIES HOUSE = CARROLL FOUNDATION TRUST = OFFICIAL RECEIVERS OFFICE = PINSENT MASONS PARTNER NICK PIKE * SLAUGHTER & MAY PARTNER DEBORHAH FINKLER * PWC LEGAL SERVICES – SFO Serious Fraud Office Most Famous Corruption Bribery Case in History
CCHQ Conservative Party Campaign Headquarters Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – Sir John Major “Lawyers Goodman Derrick and Haslers Accountants Loughton Essex – HMRC CPS “Criminal Prosecution Files” – ROBERT COURTS MP WITNEY – 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON BARRISTER ROBERT COURTS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS ALEXANDER CAMERON QC – DAVID CAMERON FAMILY OFFSHORE TRUST – WITHERS LAW FIRM PARTNER PETER WOOD – HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case in the World
City of London Police Commissioner Corruption Bribery “Forensics Files” – McDermott Will & Emery Law Firm Partner Simon Goldring – CPS “Criminal Prosecution Files” – HASSANS INTERNATIONAL * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERS CHAIRMAN IVAN A. SACKS * PAYNE HICKS BEACH PARTNER JAMES BACON – HMRC Biggest Offshore Tax Evasion Bank Fraud Case in History
Biggest White Collar Organised Crime Fraud Bribery “Forensics Files” – HSBC Holdings Plc Director Lord Jonathan Evans + MI5 EX-D-G Jonathan Evans + PWC “Consultant” Sir John Scarlett + MI6 EX-D-G John Scarlett Break-Ins Burglaries Seizures -CPS “Criminal Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES = FCO MI6 HMIC CHAIRMAN ENCLOSURE MURDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = CRIME*SCENE*IMAGES = CARROLL FOUNDATION TRUST = BIRCHAM DYSON BELL LAW FIRM ENTRAPMENT VOICE TRANSCRIPTS * DECHERT LAW FIRM PARTNERS LADY MIRIAM CLEGG * DLA PIPER CHAIRMAN ROGER MELTZER + PWC LEGAL SERVICES – NCA National Crime Agency Biggest Corporate Identity Theft Bank Fraud Case in the World
Biggest Transnational Crime Syndicate Case in the World: Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Dentons Law Firm Chairman Joseph Andrew + Clifford Chance Managing Partner Matthew Layton – CPS Criminal “Standard of Proof” Prosecution Files” – DEBEVOISE & PLIMPTON LAW FIRM LORD PETER GOLDSMITH QC – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PENNINGTONS MANCHES LAW FIRM PARTNER RUSTAM DUBASH * PWC UK CHAIRMAN KEVIN ELLIS – Scotland Yard Most Famous Corporate Identity Theft Bank Fraud Case in History
Freshfields Senior Partner Edward Braham + Edwards Duthie Senior Partner Shaun Murphy + Vizards Wyeth Ex-Partner and Mills & Reeve Partners Michael Mitchell + Tony Hall * CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = ROYAL COURTS OF JUSTICE STRAND LONDON * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
FCA Chairman Charles Randell Organised Crime Fraud Bribery “Forensics Files” – PWC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = CENTRAL ACTOR = HSBC PRIVATE BANKING NASSAU BAHAMAS * LYFORD CAY COTTTAGE BAHAMAS * GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST = NCA * NAME*SWITCH * NCA = GERALD CARROLL SETTLEMENT TRUST = DENTONS LAW FIRM JOSEPH ANDREW * LOEB & LOEB LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – US Department of Justice FBI Washington DC Most Famous Economic National Security Case
Queen’s Banker Lord David Douglas-Home Conspiracy to Murder Identity Theft “Forensics Files” – Coutts & Co Chairman Lord William Waldegrave – CPS Organised Crime Division “CPS Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * HRH PRINCE ANDREW LAWYERS HARBOTTLE & LEWIS * CRIMINAL BAR ASSOCIATION * FRAUD LAWYERS ASSOCIATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = GENERAL COUNCIL OF THE BAR * COMMERCIAL LITIGATION ASSOCIATION * CITY OF LONDON CORPORATION * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE ASSOCIATION * ROYAL NAVAL COLLEGE DARTMOUTH – NCA National Crime Agency Most Famous Money Laundering Bribery Fraud Case
FCA Biggest Transnational Crime Syndicate Bank Fraud Bribery in the World: Slaughter & May Law Firm – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC INVESTMENT BANKING * CLIFFORD CHANCE PARTNER SIMON DAVIS * CRIMINAL BAR ASSOCIATION * COMMERCIAL FRAUD LAWYERS ASSOCIATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = THE GENERAL COUNCIL OF THE BAR * HRH PRINCE ANDREW LAWYERS HARBOTTLE & LEWIS * SIR VINCE CABLE MP LAWYERS GOODMAN DERRICK – NCA National Crime Agency Most Dangerous Organised Crime Syndicate Case
