FSCB Financial Services Culture Board Chair Dame Susan Rice Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = “THE DAME SUSAN RICE LLOYDS TSB AFFAIR” = LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EVELYN SUTHERLAND CHARITABLE TRUST AND CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHON – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – TEES LAW FIRM CHIEF EXECUTIVE ASHTON HUNT – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
The Hales Trophy “The Guardian” George 5th Duke of Sutherland “Sealed Records” – “SS UNITED STATES OCEAN LINER STORY” – NORTH ATLANTIC BLUE RIBAND CHALLENGE TROPHY = CARROLL MARINE GLOBAL CORPORATION TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = HAROLD KEATES HALES STOKE-ON-TRENT STAFFORDSHIRE – “RMS QUEEN MARY OCEAN LINER STORY” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – “THE UNCLE PHILIP STORY” – British Monarchy Royal Family Most Famous Identity Theft Bank Fraud Bribery Exposé in the World
Government Legal Department Permanent Secretary Susanna McGibbon + Sir Jonathan Jones + Sir Anthony Hammond QC Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – CIVIL SERVICE CHIEF EXECUTIVE SIR JOHN MANZONI = OFCOM CHAIRMAN LORD TERENCE BURNS – DSMA-NOTICE NEWS MEDIA BLACKOUT = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – LORD GUS O’DONNELL CHAIRMAN FRONTIER ECONOMICS – LORD ROBIN BUTLER OF BROCKWELL “DIRECTOR” HSBC BANK GROUP – LORD ROBERT ARMSTRONG OF ILMINSTER “CONSULTANT” CARROLL FOUNDATION TRUST – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
Attorney General’s Office Director-General Rowena Collins Rice Serious Organised Crime Obstruction of Justice Bank Fraud Bribery “Forensics Files” – HM ATTORNEY GENERAL RESUMÉ – RT HON LORD PETER GOLDSMITH QC – AXIS – RT HON BARONESS PATRICIA SCOTLAND QC – AXIS – RT HON DOMINIC GRIEVE QC – AXIS – RT HON JEREMY WRIGHT QC MP – AXIS – RT HON SIR GEOFFREY COX QC MP – AXIS – RT HON SUELLA BRAVERMAN QC MP = “THE RULE OF LAW CRIME SYNDICATE BANK FRAUD CASE STORY” = DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – AXIS – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE CHURCH OF ENGLAND – HM QUEEN ELIZABETH II HEAD OF STATE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE 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 – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF ENGLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank fraud Bribery Case in the World
A&L Goodbody Law Firm Fraud Financial Crime Bribery “Forensics Files” – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE = “THE LEAP CASTLE TRUST” = ALISON COUNTESS OF ROSSE – CPS Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL – CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – CARROLL FOUNDATION TRUST = “THE ANGLO-IRISH AGREEMENT” = “CARROLL CHAIR OF IRISH HISTORY” = “THE GOOD FRIDAY AGREEMENT” = CARROLL INSTITUTE TRUST – HERTFORD COLLEGE OXFORD UNIVERSITY – HM GOVERNMENT FOREIGN & COMMONWEALTH OFFICE – 10 DOWNING STREET CABINET OFFICE – National Crime Agency Most Famous Bank Fraud Case
Sir John Major Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – E.D. SASSOON BANKING COMPANY LTD + WALLACE BROTHERS & COMPANY + STANDARD CHARTERED PLC OFFICER SIR JOHN MAJOR – CHIEF SECRETARY TO THE TREASURY SIR JOHN MAJOR – PRIME MINISTER SIR JOHN MAJOR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMEN SIR JOHN QUINTON AND ANDREW BUXTON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = “THE SIR VICTOR SASSOON TRUST” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – NATWEST GROUP CEO ALISON ROSE – COUTTS & CO CEO PETER FLAVEL – WITHERS CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Identity Liquidation Bank Fraud Bribery Case in the World
Royal Air Force National Global Security Interests “Forensics Files” – AIR MARSHAL SIR IVOR BROOM KCB CBE DSO DFC & TWO BARS AFC + AIR CHIEF MARSHAL SIR DAVID EVANS GCB CBE + JOHN “CAT’S EYES” CUNNINGHAM CBE DSO & TWO BARS, DFC & BAR + GROUP CAPTAIN PETER TOWNSEND CVO DSO DFC & BAR – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE (HAMPSHIRE) TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON HAMPSHIRE – ROYAL AIR FORCE COLLEGE CRANWELL LINCOLNSHIRE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – THE ROYAL AIR FORCE – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
Chelmer Village Chelmsford Essex – “The Royal Family Identity Theft Story” – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX – “ALL MONEY IN THE WORLD STORY” – J. PAUL GETTY ESTATE LOS ANGELES LONDON – CHEMICAL BANK OF NEW YORK – GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – HASLERS ACCOUNTANTS NASSAU BAHAMAS = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – HSBC BANK GROUP GIBRALTAR BAHAMAS – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous 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
