Carroll Trust | KPMG Chairman Bill Michael

Carroll Trust | KPMG Chairman Bill Michael

939

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KPMG Chairman Bill Thomas Organised Crime Bank Fraud Bribery Forensics Files – ROYAL HOUSEHOLD OF THE UNITED KINGDOM = KEEPER OF THE PRIVY PURSE AND TREASURER SIR MICHAEL STEVENS = BARCLAYS PLC EXECUTIVE EDWARD YOUNG + THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State “Sovereign Powers” – Barclays International Offshore Money Laundering Tax Evasion Fraud – CPS Criminal “Standard of Proof” Prosecution Files” – ROYAL AUDITORS KPMG – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLAND NASSAU BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT JERSEY ISLE OF MAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – KENSINGTON PALACE APARTMENT 1-1A – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in British Monarchy Scandal, Ciy of London Police, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, House of Romanov, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Tutorials, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...

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SFO Director Lisa Osofsky Organised Crime Syndicate Corruption Bank Fraud Bribery Forensic Files – SFO CHIEF OPERATING OFFICE JOHN CARROLL – SFO GENERAL COUNSEL SARA LAWSON QC – “THE HIGH COURT JUDGE SIR DAVID CALVERT-SMITH QC CORRUPTION FRAUD BRIBERY CASE STORY” – SFO NON-EXECUTIVE DIRECTOR SANJAY BHANDARI – “THE EY CONSULTANT SANJAY BHANDARI HSBC CRIME SYNDICATE CASE STORY” – SFO NON-EXECUTIVE DIRECTOR MAGNUS FALK – “THE FCA SENIOR ADVISER MAGNUS FALK CREDIIT SUISSE CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC FRAUD BRIBERY CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE– “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIMINAL LIABILITY CASE STORY” – 6KBW CHAMBERS SIR DAVID GREEN QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – “HM TREASURY LUCY WYLDE OFFSHORE TAX EVASION BANK FRAUD CASE STORY” – MARLBOROUGH COLLEGE CHAIRMAN OF THE COUNCIL GILES HENDERSON – “THE PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT GILES HENDERSON – PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER RT HON SIR ERNEST RYDER – HIGH COURT JUDGE RT HON SIR ERNEST RYDER – SLAUGHTER & MAY LAW FIRM CONSULTANT CHARLES RANDELL – FCA CHAIRMAN CHARLES RANDELL – Fraud Advisory Panel Rosalind Wright QC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPECHLYS LAW FIRM SENIOR PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – THATCHED HOUSE RICHMOND PARK SURREY – THE CHURCH COMMISSIONERS ESTATES HYDE PARK ESTATE LONDON – CLARE 5TH DUCHESS OF SUTHERLAND ESTATE – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at h in British Monarchy Scandal, Business, Ciy of London Police, FBI Director Christopher Wray, Fraud, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, 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, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...

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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...

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