UK Finance Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “CRIMINAL FRONT” = HSBC BANK GROUP DIRECTOR IAN MULLEN – “THE STANDARD LIFE ABERDEEN PENSIONS THEFT BANK FRAUD CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE AVIVA PENSIONS THEFT LIQUIDATION BANK FRAUD CASE STORY” – AVIVA CHAIRMAN GEORGE CULMER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT SEBASTIAN PRENTIS – GERALD J. H . CARROLL “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery 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
