Gibraltar Financial Services Commission Offshore Tax Evasion Fraud Bribery “Forensics Files” – PINNEY TALFOURD SOLICITORS = LOCKDOWN = PENNINGTONS MANCHES LAW FIRM + MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC = CARROLL FOUNDATION TRUST = ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DLA PIPER CHAIRMAN ROGER MELTZER – GOODMAN DERRICK CONSULTANT JOHN ROBERTS – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

strong>>MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case took a disturbing twist with yet another UK Law Society firm named in the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files in this case of international importance.

Sources have confirmed that the City of London lawyers Penningtons Manches premises were penetrated by the “targeted” Withersworldwide and Slaughter & May law firms trans-national crime syndicate which removed Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust settlement deeds archival records in what is believed to have been yet another bungled attempt to destroy any forensic paper trail leading back to this massive City of London tax fraud heist operation that stretches the globe.

The disturbing revelations involving another law firm in the Gerald Carroll Trusts debacle follows on from British and American media reports on the case which have disclosed that the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “life tenant” archival records were the subject of criminal destruction offences at the Pinney Talfourd law firm offices Brentwood Essex.

Scotland Yard leaked sources have disclosed that the “Penningtons Manches Blue File” dossiers are currently “held in custody” by Metropolitan Police Service under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case spanning three continents.

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