Biggest Transnational Crime Syndicate Case in the World: Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Dentons Law Firm Chairman Joseph Andrew + Clifford Chance Managing Partner Matthew Layton – CPS Criminal “Standard of Proof” Prosecution Files” – DEBEVOISE & PLIMPTON LAW FIRM LORD PETER GOLDSMITH QC – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PENNINGTONS MANCHES LAW FIRM PARTNER RUSTAM DUBASH * PWC UK CHAIRMAN KEVIN ELLIS – Scotland Yard Most Famous Corporate Identity Theft Bank Fraud Case in History ...
Freshfields Senior Partner Edward Braham + Edwards Duthie Senior Partner Shaun Murphy + Vizards Wyeth Ex-Partner and Mills & Reeve Partners Michael Mitchell + Tony Hall * CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = ROYAL COURTS OF JUSTICE STRAND LONDON * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
FCA Chairman Charles Randell Organised Crime Fraud Bribery “Forensics Files” – PWC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = CENTRAL ACTOR = HSBC PRIVATE BANKING NASSAU BAHAMAS * LYFORD CAY COTTTAGE BAHAMAS * GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST = NCA * NAME*SWITCH * NCA = GERALD CARROLL SETTLEMENT TRUST = DENTONS LAW FIRM JOSEPH ANDREW * LOEB & LOEB LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – US Department of Justice FBI Washington DC Most Famous Economic National Security Case
Queen’s Banker Lord David Douglas-Home Conspiracy to Murder Identity Theft “Forensics Files” – Coutts & Co Chairman Lord William Waldegrave – CPS Organised Crime Division “CPS Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * HRH PRINCE ANDREW LAWYERS HARBOTTLE & LEWIS * CRIMINAL BAR ASSOCIATION * FRAUD LAWYERS ASSOCIATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = GENERAL COUNCIL OF THE BAR * COMMERCIAL LITIGATION ASSOCIATION * CITY OF LONDON CORPORATION * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE ASSOCIATION * ROYAL NAVAL COLLEGE DARTMOUTH – NCA National Crime Agency Most Famous Money Laundering Bribery Fraud Case
FCA Biggest Transnational Crime Syndicate Bank Fraud Bribery in the World: Slaughter & May Law Firm – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC INVESTMENT BANKING * CLIFFORD CHANCE PARTNER SIMON DAVIS * CRIMINAL BAR ASSOCIATION * COMMERCIAL FRAUD LAWYERS ASSOCIATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = THE GENERAL COUNCIL OF THE BAR * HRH PRINCE ANDREW LAWYERS HARBOTTLE & LEWIS * SIR VINCE CABLE MP LAWYERS GOODMAN DERRICK – NCA National Crime Agency Most Dangerous Organised Crime Syndicate Case
John Lewis Partnership Pensions Trust Dr Jane Newell Conspiracy to Murder “Forensics Files” – HMIC Chairman Sir Ewen Broadbent Estate “Sealed Records” – HAMPSTEAD GOLF CLUB = FCO MI6 HMIC CHAIRMAN ENCLOSURE MURDER = NCA * CRIME*SCENE*IMAGES * NCA = MI5 EX-D-G LORD JONATHAN EVANS HSBC BREAK-INS BURGLARIES * SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND * PWC GLOBAL LEGAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in History
SIS Secret Intelligence Service MI6 Director-General Sir Dick Franks KCMG ”Appreciation” – Lloyds Banking Group Offshore Tax Fraud Accounts – CPS “Criminal Prosecution Files” – FCO FOREIGN & COMMONWEALTH OFFICE * WALTON-ON-NAZE MARINA ESSEX * ALDEBURGH GOLF CLUB SUFFOLK * HM MINISTRY OF DEFENCE * IPSWICH SCHOOL BOARD OF GOVERNORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL FOUNDATION TRUST = THORNDON PARK GOLF CLUB INGRAVE BRENTWOOD ESSEX * FRINTON-ON-SEA TENNIS CLUB ESSEX * FRINTON-ON-SEA GOLF CLUB ESSEX * LONGMEAD CLOSE AND TROTWOOD CLOSE SHENFIELD ESSEX – City of London Police Commissioner Most Famous White Collar Organised Crime Bank Fraud Case in the World
British Consulate-General Hong Kong and SIS MI6 Station Chief Hong Kong Nigel Inkster Fraud Bribery “Forensics Files” – HSBC Holdings Plc Chairman Resumé Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – PWC GLOBAL LEGAL COUNSEL * PWC CHAIRMAN ROBERT E. MORITZ * HSBC HOLDINGS PLC BOARD OF DIRECTORS * HSBC INVESTMENT BANKING * ROYAL HONG KONG YACHT CLUB = GERALD 6T DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HONG KONG JOCKEY CLUB * HONG KONG GOLF CLUB * WITHERSWORLDWIDE LAW FIRM HONG KONG SINGAPORE – Hong Kong Police Chief + City of London Police Biggest Money Laundering Bank Fraud Case in the World
The National Galleries of Scotland Director General Sir John Leighton Conspiracy to Defraud Bribery – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * GOODMAN DERRICK CONSULTANT JOHN ROBERTS * HSBC HOLDINGS PLC DIRECTOR LORD EVANS MI5 HSBC BREAK-INS BURGLARIES SEIZURES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE EARL MARSHAL OF ENGLAND THE DUKE OF NORFOLK AND THE COLLEGE OF ARMS LONDON * COURT OF THE LORD LYON EDINBURGH SCOTLAND * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS CHAIRMAN IVAN A. SACKS – Scotland Yard Commissioner Most Famous Corporate Identity Theft Corruption Bribery Case
National Library of Scotland Chairman Sir Kenneth Calman Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” Files” – CHRISTIE’S CHAIRMAN ORLANDO ROCK – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN ROBERT BROOKS – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – City of London Police Most Famous Corporate Identity Theft Bank Fraud Case in the World
