Archives for SLAUGHTER & MAY THE ITALIAN JOB STORY


Slaughter & May Law Firm Senior Partner Stephen Cooke + Slaughter & May Litigation Consultant Sarah Lee – “THE ITALIAN JOB” – CPS “Criminal Prosecution Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON – UNICREDIT BANK HYPOVEREINSBANK LONDON MUNICH – SHINSEI BANK CHUO TOKYO LONDON – LCL S.A. LE CREDIT LYONNAIS PARIS LONDON = CARROLL GLOBAL CORPORATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING GIBRALTAR – NATWEST GROUP COUTTS PRIVATE BANKING JERSEY – National Crime Agency Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that Gerald Carroll’s personal lawyers Slaughter & May along with the 6KBW Chambers – HM Treasury First Senior Treasury Counsel Duncan Penny QC are confronting major criminal allegations of money laundering offshore tax fraud obstruction of justice and bribery on an industrial scale in this case of international importance.

Sources have confirmed that the City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury in the capacity as General Counsel working along side Elizabeth Truss MP during what is known to have been yet another bungled attempt to shield herself from criminal prosecution in this case spanning three continents.

Scotland Yard leaked sources have disclosed that the criminal “standard of proof” prosecution files have explicitly “named” the Slaughter & May former partner Lucy Wylde as Gerald Carroll’s personal legal adviser and consequently is universally regarded as a “central actor” in the co-ordinated break-up and fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire.

Companies House leaked sources have said that Slaughter & May “in concert” with the PwC and Ernst & Young accounting firms fraudulently incorporated a bewildering array of twenty eight forged and falsified “name-switch dummy” Carroll Trust Corporations which were effectively utilised as a corporate diversionary smokescreen for the embezzlement of a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings.

In a stunning twist American and British media reports on the case have revealed that Scotland Yard continues to retain the “closely connected” Kent Police Service charge sheet files which concern Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London which were the subject of multiple fraudulent seizure offences.

It is further understood that the dossiers contain a shocking forensic evidential paper trail surrounding the systematic break-ins burglaries and theft of the entire contents of the properties which included the priceless Oxford University Carroll Institute Trust US Anglo-Irish Scottish Russian national treasures collections.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Headquarters Washington DC and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc disgraced former Chairmen of Sir John Bond and Sir Douglas Flint has disclosed that the City of London law firm Slaughter & May is facing serious ongoing allegations of conspiracy to defraud racketeering money laundering and bribery offences on an industrial scale in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain a voluminous bundle of compelling forensic evidential material which surrounds the Slaughter & May partners deep involvement in this City of London bank fraud heist operation that stretches the globe.

Scotland Yard “leaked” sources have disclosed that the dossiers contain forensic specimen exhibits of twenty eight forged and falsified Companies House “registered” Carroll Trust Corporations “centred around” the Slaughter May fraudulent incorporation of more than fourteen Carroll Global Corporation Trust conglomerate structures that effectively impulsed the systematic break-up and liquidation of Gerald Carroll’s vast commercial property industrial empire spanning three continents.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

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