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 ...
FCA Financial Conduct Authority Chairman Charles Randell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – FCA CHIEF EXECUTIVE ANDREW BAILEY = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE BANK OF ENGLAND GOLDFINGER BANK VAULT CASE STORY” = BANK OF ENGLAND GOVERNOR MARK CARNEY = AXIS = BANK OF ENGLAND GOVERNOR LORD MERVYN KING – City of London Police Commissioner Ian Dyson QPM – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – GRANT THORNTON UK CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON DIRECTOR DAVID COBB – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CEO CHARLIE NUNN – BARCLAYS PLC CEO JES STALEY – THE QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CHAIRMAN SIR ANTÓNIO HORTA OSÓRIO -WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN ANDREW JOSEPH – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – CBHC ACCOUNTANTS CEO IAN HARRIS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – Royal Courts of Justice High Court Judges Most Famous Corruption Bank Fraud Case in the World
