ICO – Information Commissioner’s Office Organised Crime Fraud Bribery Identity Theft “Forensics Files” – ICO INFORMATION COMMISSIONER’S OFFICE CEO ELIZABETH DENHAM – “THE DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE CASE STORY” – OFCOM CHIEF EXECUTIVE DAME MELANIE DAWES – “THE SKY NEWS MEDIA BLACKOUT BANK FRAUD BRIBERY CASE STORY” – LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – CPS Criminal “Standard of Proof” Prosecution Files – DCMS DIGITAL CULTURE MEDIA AND SPORT SECRETARY OF STATE RT HON OLIVER DOWDEN MP – GCS GOVERNMENT COMMUNICATIONS SERVICE CEO ALEX AIKEN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT DEFENCE AND SECURITY MEDIA ADVISORY COMMITTEE – HM GOVERNMENT INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SUSANNA MCGIBBON + SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CEO LOUISE SMYTH – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
Biggest Supercars Fraud Bribery Case in the World: BBC TWO – TOP GEAR – JEREMY CLARKSON = AXIS = DVLA CEO JULIE LENNARD = “THE CARROLL SUPERCARS MUSEUM TRUST STORY” = DSA COUNTER FRAUD INTELLIGENCE TEAM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DVLA PERSONALISED NUMBER PLATES COLLECTION – THE INSOLVENCY SERVICE CEO SARAN MUNBY – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SLAUGHTER AND MAY LAW FIRM = CARROLL AUTOMOBILE COLLECTION TRUST = WITHERSWORLDWIDE LAW FIRM – RT HON MATT HANCOCK MP WEST SUFFOLK – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL GROUP = “THE UK MOST WANTED FRAUDSTER ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER = “THE LLOYDS BANKING GROUP BARCLAYS SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN = AXIS = HSBC BANK GROUP CEO LEO QUINN – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH EMBASSY MADRID SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – MARBELLA GOLF AND COUNTRY CLUB MARBELLA MÁLAGA SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – METROPOLITAN POLICE SERVICE KINGSTON-UPON-THAMES POLICE STATION – MACFARLANES MANAGING PARTNER SEBASTIAN PRICHARD JONES – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACHS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY CHAIRMAN CARINE DI SIBIO – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – HASLERS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Interpol Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
South Square Chambers William Trower QC Fraud Multiple Seizures Theft Bribery “Forensics Files” – SERIOUS FRAUD OFFICE GENERAL COUNSEL SARA LAWSON QC = “THE DUMMY CORPORATIONS STORY” = DPP MAX HILL QC – RED LION CHAMBERS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP + RT HON GREG CLARK MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = GRANT THORNTON CEO BRADLEY J. PREBER – PWC PRICEWATERHOUSECOOPERS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI DSIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest White Collar Organised Crime Bank Fraud Case in the World
Baroness Elizabeth Sugg CBE Organised Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SKY NEWS BARONESS ELIZABETH SUGG = AXIS = FCO MINISTER OVERSEAS TERRITORIES BARONESS ELIZABETH SUGG BVI OFFSHORE ACCOUNTS = OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT = DAVID CAMERON FAMILY BANKERS HSBC BANK GROUP = AXIS = WITHERSWORLDWIDE LAW FIRM BRITISH VIRGIN ISLANDS – CPS Specialist Fraud Division “Criminal Prosecution Files” – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = FARNBOROUGH AEROSPACE CENTRE = INCEPTION = CARROLL FOUNDATION TRUST = INCEPTION = GERALD 6TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – NATWEST GROUP COUTTS & CO GIBRALTAR BAHAMAS – LLOYDS PRIVATE BANKING GIBRALTAR BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Liquidation Bank Fraud Case in the World
ACOBA Chairman Lord Eric Pickles + Baroness Angela Browning Corruption Offshore Tax Evasion Bank Fraud Bribery “Conflict of Interest” Forensics Files – HM TREASURY COMMERCIAL SECRETARY BARONESS LUCY NEVILLE-ROLFE = AXIS = LLOYDS BANK PLC AUDITORS PWC “ADVISORY BOARD MEMBER” BARONESS LUCY NEVILLE-ROLFE = “THE LORD BLACKWELL ANTÓNIO HORTA OSÓRIO DUMMY CORPORATIONS STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – PWC GLOBAL GENERAL COUNSEL = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – BAHAMAS FINANCIAL SERVICES AUTHORITY – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World
The Queen’s Director of Communications and Media Secretary Exposé – THE ROYAL FAMILY MEDIA CENTRE = OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT = KENSINGTON PALACE APARTMENT 1 – 1A – FROGMORE COTTAGE HOME PARK WINDSOR – Scotland Yard Commissioner Dame Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – TRH THE DUKE AND DUCHESS OF SUSSEX – TRH THE DUKE AND DUCHESS OF CAMBRIDGE – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = GEORGE 5TH DUKE OF SUTHERLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – British Monarchy Most Famous Identity Theft Case in the World
Scotland Police Chief Constable Iain Livingstone QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT = “THE STANDARD LIFE PENSIONS THEFT FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = BARCLAYS PLC CEO JES STALEY = AXIS = BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC – THE SOLICITOR GENERAL FOR SCOTLAND RUTH CHARTERIS QC – THE LORD ADVOCATE FOR SCOTLAND DOROTHY BAIN QC – THE LORD JUSTICE GENERAL FOR SCOTLAND RT HON LORD COLIN CARLOWAY QC – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHAMBERLAIN RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER AMD MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
GMP Greater Manchester Police Chief Constable Stephen Watson QPM Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE GREATER MANCHESTER MAYOR ANDY BURNHAM = AXIS = DLA PIPER CO-CHAIRMAN ROGER MELTZER = DLA PIPER CONSULTANT ROGER LANE-SMITH = “THE LOMOND CAPITAL DIRECTOR ROGER LANE-SMITH CRIME SYNDICATE STORY” = DWF CHAIRMAN SIR NIGEL KNOWLES = “THE COOK SOLICITORS CHAIRMAN ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = AXIS = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE = AXIS = MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE MANCHESTER SHIP CANAL COMPANY LIMITED – THE MEDIA CITY SALFORD MANCHESTER – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY + NICK PIKE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK CONSULTANT IAN MONTROSE – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
Financial Conduct Authority Chief Executive Nikhil Rathi Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = “THE BANK OF ENGLAND GOVERNOR ANDREW BAILEY CRIME SYNDICATE STORY” = SLAUGHTER & MAY “CONSULTANT” CHARLES RANDELL = “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS STORY” = NATWEST GROUP CEO ALISON ROSE – City of London Police Commissioner Ian Dyson QPM – CPS Organised Crime Division “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY “CONSULTANT” GLEN JAMES – CLIFFORD CHANCE “CONSULTANT” TONY WARD – DENTONS CHAIRMAN ANDREW JOSEPH ANDREW – PENNINGTONS MANCHES COOPER “CONSULTANT” JANE SIMPSON – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice High Court Judges Most Famous Organised Crime Corruption Bank Fraud Bribery Case in the World
