Gibraltar Offshore Tax Evasion Money Laundering Bank Fraud Bribery "Forensics Files" - CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC = MAIN INVESTMENTS (GIBRALTAR) TRUST = HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC + HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD GRANT MARTIN DAVIS - HMRC CPS Criminal "Standard of Proof" Prosecution Files - FINANCIAL SECRETARY TO THE TREASURY = BARCLAYS INTERNATIONAL FORGED ACCOUNTS = EXCHEQUER SECRETARY TO THE TREASURY = RBS COUTTS & CO FORGED ACCOUNTS = CHIEF SECRETARY TO THE TREASURY = LLOYDS WEALTH MANAGEMENT FORGED ACCOUNTS - HSBC PRIVATE BANKING (SUISSE) S.A. MONEY LAUNDERING ACCOUNTS - GOODMAN DERRICK LAW FIRM "CONSULTANT" IAN MONTROSE - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM LONDON - WITHERSWORLDWIDE LAW FIRM LONDON - CLIFFORD CHANCE LAW FIRM LONDON NEW YORK = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - PWC LEGAL SERVICES EDWARD STACEY = PWC MULTIPLE ACCOUNTING FRAUD OFFENCES = GIBRALTAR FINANCIAL SERVICES COMMISSION - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CEO BRADLEY J. PREBER - TILNEY SMITH WILLIAMSON ACCOUNTANTS - HASLERS ACCOUNTANTS NASSAU BAHAMAS - HM Revenue & Customs Biggest Corporate Identity Theft Offshore Tax Evasion Bank Fraud Bribery Case in the World

FBI and Interpol - The Metropolitan Police Service Scotland Yard and the City of London Police are charged with this case to arrest and prosecute the "targeted" Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London Bahamas Gibraltar and other centres of offshore organised crime with impunity.

Carroll Foundation Trust parallel Gerald 6th Duke of Sutherland Trust - LOCKDOWN - FBI Washington DC Field Office Metropolitan Police Service Scotland Yard London.