Dechert Law Firm * DLA Piper Law Firm * Biggest Organised Crime Tax Fraud Case

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and the Conservative Party has revealed that the Charity Commission of England and Wales has been "named" in the explosive Scotland Yard criminal "standard of proof" prosecution files in this case of international importance.

Sources have confirmed that the dossiers contain a shocking compelling forensic evidential paper trail surrounding bungled attempts by the Withersworldwide and Goodman Derrick law firms trans-national crime syndicate to effectively "airbrush out" the very existence of the Charity Commission "registered" Carroll Foundation Charitable Trust. Further sources have disclosed that a Charity Commission "data search" for the Carroll Foundation Trust currently shows that the trust was "dissolved" on the 28 January 1993 and then "reinstated" on the 26 July 1997 which has prompted close financial observers in the City of London to remark that these serious fraudulent applications to the Charity Commission were clearly an attempt to liquidate the Carroll Foundation Trust and "perfect the crime" in this massive money laundering bank fraud heist operation which stretches the globe.

In a stunning twist it has emerged that the files also contain forensic evidential material surrounding the criminal destruction of the Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust settlement deeds archival records at a firm of solicitors premises who have been named as Penningtons Manches based in the City of London. It is further understood that the Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll life tenant records were destroyed at another UK Law Society firm of solicitors Pinney Talfourd Brentwood Essex.

The Charity Commission of England and Wales are believed to be refusing to comment on these major criminal allegations which continue confront this public institution that is regarded by many as the charitable trust "gold standard" for regulatory compliance.

FOOTNOTE:I
10 Downing Street Cabinet Office leak sources have said that the allegations swirling around the Charity Commission are "directly linked" to the fraudulent incorporation of a Withersworldwide law firm "offshore criminal parallel" Carroll Foundation Trust structure which was effectively utilised for the embezzlement of a mind boggling two hundred and fifty million dollars of Gerald Carroll's huge treasury investment holdings that were held at the Queen's bankers Coutts & Co and Barclays International.

FOOTNOTE:II
The FBI Washington DC field office and Scotland Yard criminal "standard of proof" prosecution files contain a startling litany of twenty eight forged and falsified State of Delaware and UK Companies House "registered" Carroll Trust Corporations which are "directly linked" to the Carroll Foundation Trust surviving six corporations "on register" UK Companies House Cardiff.

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The Curious Case of the Carroll Foundation Charitable Trust

MAIN STREAM NEWS MEDIA:
The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling 10 Downing Street and threatening the very political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal "standard of proof" prosecution files have also named the Smith & Williamson Holdings Ltd accountancy and investment management company in this case of international importance.

Sources have confirmed that the dossiers contain compelling criminal evidential material surrounding the Smith & Williamson shocking fraudulent accounting offences which were "targeted" at the Carroll Global Corporation Trust industrial empire. Further sources have said that Smith & Williamson were "appointed" by the Carroll Foundation Trust immediately prior to the commencement of the systematic embezzlement and criminal liquidation of Gerald Carroll's worldwide investment holdings spanning the globe.

It is understood that the files also contain a forensic paper trail surrounding the " close links" that David Cameron and Alexander Cameron QC criminal barrister family estate interests continue to retain with Smith & Williamson the Cameron family offshore tax haven based investment vehicles Blairmore Holdings Blairmore Asset Management and the Cameron "links" to a clutch of Church of England charities and family trusts whose funds are also managed by Smith & Williamson.

In a stunning twist it has emerged that Sir Tony Baldry a criminal barrister and a senior figure in the Church of England who was "retained" by the Carroll Foundation Trust has also "close links" with Smith & Williamson which is fueling speculation in Westminster that this massive bank fraud heist case could well seriously threaten the David Cameron family interests in what well seasoned political observers regard as the largest ever society scandal embroiling senior members of the British Monarchy.

FOOTNOTE:The Blairmore legacy that David Cameron's father Ian Cameron left is unlike that of his forebears - it's not in the rolling hills of Scotland but in glass and steal office blocks in Panama City Geneva the Cayman Islands Gibraltar British Virgin Islands Isle of Man Jersey and Nassau Bahamas - TAX HAVENS - which are "central actors" in the Carroll Foundation Trust case.

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Monday 13 January 2014

Miriam González Durántez Resumé - DECHERT LAW FIRM EX-PARTNER LADY MIRIAM CLEGG + DLA PIPER LAW FIRM EX-PARTNER LADY MIRIAM CLEGG + DLA PIPER LAW FIRM EX-PARTNER ROGER LANE-SMITH + DLA PIPER LAW FIRM EX-PARTNER SIR NIGEL KNOWLES + DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + UKTI EX-MINISTER BARONESS RONA FAIRHEAD + EX-UKTI "GC" LUCY WYLDE + GERALD J. H. CARROLL "LAWYER" LUCY WYLDE - Slaughter & May Law Firm Ex-Partner Lucy Wylde * CPS Criminal "Standard of Proof" Prosecution Files - ROBERT COURTS MP WITNEY + 3PB CHAMBERS BARRISTER ROBERT COURTS - TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC + LORD CHIEF JUSTICE FOR ENGLAND AND WALES - THE LORD IAN BURNETT OF MALDON ESSEX = DSMA NEWS MEDIA BLACKOUT + OFFICIAL SECRETS ACT = RT HON LORD DOUGLAS HURD OF WESTWELL - QUEEN ELIZABETH THE QUEEN MOTHER "TREASURER" HON NICHOLAS ASSHETON - PENNINGTONS MANCHES COOPER LAW FIRM - 2ND BARON CLITHEROE RALPH ASSHETON - SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE - QUEEN BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE + COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD + HON NICHOLAS ASSHETON - RT HON NICK HURD EX-MINISTER FOR CRIMINAL JUSTICE - Scotland Yard Biggest Bank Fraud Bribery Case in the World

Christopher Relleen is a former Partner of PWC PricewaterhouseCoopers and a former Chairman of the Group Audit and Risk Committee of the Guinness South Board.
Christopher Relleen is Deputy Chairman of Camellia Plc and a Director of Duncan Lawrie Ltd.

Mainstream News Media:

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollars corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive Scotland Yard criminal "standard of proof" prosecution files have named a startling litany of former partners of the PWC PricewaterhouseCoopers international accountancy audit firm in this case of international importance.

Scotland Yard leaked sources have confirmed that former partners of PWC PricewaterhouseCoopers which have been named in the dossiers include Peter Dickinson Derek Jenkins and Christopher Relleen. Further sources have revealed that the PWC named former partners directly participated in the fraudulent incorporation of twenty eight UK Companies House and State of Delaware “registered” Carroll Trust Corporations that are “directly linked” to forged and falsified Barclays International offshore accounts HSBC International offshore accounts and Queen’s bankers Coutts & Co Gerald Carroll banking arrangements that effectively impulsed this massive bank fraud heist operation which stretches the globe. ICAEW Institute of Chartered Accountants England and Wales leaked sources have disclosed that the PWC PricewaterhouseCoopers firm were the "primary auditors" to the Carroll Global Corporation Trust industrial empire that embraced more than eighty five corporations worldwide. It is understood that PWC were represented by respectively Peter Dickinson a main board director of "realco" Carroll Industries Corporation Plc Christopher Relleen audit partner of the Carroll Global Corporation Trust conglomerate structures and Derek Jenkins a "close advisor" to various board members of the Carroll Foundation Trust.

It has emerged that the Scotland Yard forensics files also contain a compelling evidential paper trail surrounding the fraudulent incorporation of a "dummy shell holding structure" known as Carroll Holdings Corporation Ltd (Co.No.2566593) which was utilised within a multiple "name switch" operation to effectively provide a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings that were held at Coutts & Co and Barclays International.

International News Networks:
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G J H Carroll - US HMG National Security - Criminal Case

Rapid Download Facility procedures are impregnated within this global website to assist all cross border Governmental Law Enforcement Agencies to enhance the urgent Arrest and Criminal Prosecution of the 'named' International Crime Syndicate suspects in this ongoing Organised 'high threat level' Criminal Conspiracy and Corruption Case Authorised cross border Governmental Law Enforcement Officials can impulse full details of these rapid download facility procedures. G J H Carroll - Carroll Foundation Trust.