HM Treasury “Our Man Flint” – 10 Downing Street Cabinet Secretary Simon Case + Lord Mark Sedwill Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT = AXIS = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = 10 DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – HMRC Offshore Accounts – CPS Specialist Fraud Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – EY CHAIRMAN CARMINE DI SIBIO – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS LONDON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – DLA PIPER LAW FIRM GLOBAL CO-CHAIRMAN ROGER MELTZER – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Posted at h
in British Monarchy Scandal, City of London Police, Crime Syndicate, FCO MI6, Fraud, HM Attorney General, HM Revenue & Customs, HM Treasury, Identity Theft, Insolvency and Companies Court, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...
