The Pensions Regulator Organised Crime Bank Fraud Bribery “Forensic Files” – WORK AND PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP + HSE CEO SARAH ALBON = CRIME-SCENE = INSOLVENCY SERVICE EX-CEO SARAH ALBON + WORK AND PENSIONS PUS PETER SCHOFIELD – CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) – HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO JOFF MICHELL– BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
Judge Sebastian Prentis – The Insolvency and Companies Court Organised Crime Bank Fraud Bribery “Forensics Files” – HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = “VICTORIA PRENTIS MP BRIBERY STORY” = HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN WILLIAM BRATTON CBE – ZOLFO COOPER PARTNER NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – RICHARD BRAY & CO SOLICITORS PARTNER RICHARD BRAY – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EDWARD ROBINSON & CO AUDITORS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case
