The Charity Commission = PWC = NAME*SWITCH = PWC = Scotland Yard Biggest Identity Theft Case: The Charity Commission England and Wales Chair Baroness Tina Stowell of Beeston “Expert Witness Files” – RADCLIFFES LE BRASSEUR LAW FIRM + TROWERS & HAMLINS LAW FIRM Partner Simon Goldring “Forensics Files” – DENTONS LAW FIRM Managing Partner Brandon Ransley – WITHERSWORLDWIDE LAW FIRM “Consultant” Brian Stevens * CPS “Criminal Prosecution Files” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * GIBRALTAR FINANCIAL SERVICES COMMISSION * COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE * JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES + ALAN GRIEVE * TAYLOR WESSING PARTNER PAUL GLASS * WITHERS LAW FIRM PARTNER PETER WOOD = PWC * THE ROCK = TAX HAVEN = THE ROCK * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * BAHAMAS FINANCIAL SERVICES BOARD * ROYAL BAHAMAS POLICE COMMISSIONER ELLISON GREENSLADE QPM * SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * PWC LEGAL SERVICES PARTNER EDWARD STACEY – British Monarchy Royal Family Most Famous Identity Theft Case in History

Thursday, 5 December 2013

The Charity Commission England and Wales Chair Baroness Tina Stowell of Beeston “Expert Witness Files” – RADCLIFFES LE BRASSEUR LAW FIRM + TROWERS & HAMLINS LAW FIRM Partner Simon Goldring “Forensics Files” – DENTONS LAW FIRM Managing Partner Brandon Ransley – WITHERSWORLDWIDE LAW FIRM “Consultant” Brian Stevens * CPS “Criminal Prosecution Files” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * GIBRALTAR FINANCIAL SERVICES COMMISSION * COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE * JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES + ALAN GRIEVE * TAYLOR WESSING PARTNER PAUL GLASS * WITHERS LAW FIRM PARTNER PETER WOOD = PWC * THE ROCK = TAX HAVEN = THE ROCK * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * BAHAMAS FINANCIAL SERVICES BOARD * ROYAL BAHAMAS POLICE COMMISSIONER ELLISON GREENSLADE QPM * SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * PWC LEGAL SERVICES PARTNER EDWARD STACEY – British Monarchy Royal Family Most Famous Identity Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS:

The sensational Carrol Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the explosive Scotland Yard criminal "standard of proof" prosecution files contain a compelling evidential paper trail surrounding the off-balance sheet complete asset stripping of the Carroll Foundation Trust structure known as Adamvale Ltd which would have had a value today in excess of a mind boggling six hundred and fifty million dollars.

Further sources have disclosed that the dossiers contain forensic specimen exhibits of the fraudulent accounting offences for Adamvale Ltd which were audited by PwC PricewaterhoseCoopers and Haslers Accountants Loughton Essex "in concert" with one of the Carroll Foundation Trust long standing legal advisers Slaughter & May based in the City of London who are known to be "central actors" in this trans-national bank fraud heist operation that stretches the globe.