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 ...
Barclays Wealth Chief Executive Dr Dirk Klee Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CAPITAL INTERNATIONAL GROUP CEO GREG ELLISON = “THE MARK FIELD MP OBSTRUCTION OF JUSTICE CASE STORY” = CAPITAL INTERNATIONAL GROUP COO WERNER ALBERTS = AXIS = CIB LIMITED CHAIRMAN MARK FIELD = AXIS = FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD = “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY” = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” = BARCLAYS PLC CEO JES STALEY = “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” = FRESHFIELDS LAW FIRM PARTNER DAVID ANTHONY SCOTT – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON UK CEO DAVID DUNCKLEY – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
Most Famous Thoroughbred Horse Racing Bloodstock Scandal – NEWMARKET RACECOURSE SUFFOLK – “THE JULY CUP” – PRIX DE L’ARC DE TRIOMPHE WINNER CARROLL HOUSE – ASCOT RACECOURSE BERKSHIRE – “THE GOLD CUP” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – CARROLL THOROUGHBRED RACING TRUST – “THE ROYAL BLUE RACING SILKS THEFT CASE STORY” – GODOLPHIN RACING – THE SHEIKH AL MAKTOUM FAMILY – H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
West End Central Police Station Serious Organised Crime Theft Fraud Bribery Forensics Files – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – THE GROSVENOR GROUP DIRECTOR SIR STEPHEN LOVEGROVE – “THE SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND FIREARMS 9.MM DISCHARGES CASE STORY” – THE GROSVENOR GROUP CHIEF EXECUTIVE MARK PRESTON – “THE GROSVENOR GROUP LEGAL & GENERAL LESLIE KNOX CRIME SYNDICATE CASE STORY” – THE GROSVENOR GROUP CONSULTANT JEREMY NEWSUM – “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS CRIME SYNDICATE CASE STORY” – BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – “THE HSBC DIRECTOR LORD JONATHAN EVANS MI5 BREAK-INS BURGLARIES CASE STORY” – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CPS Criminal “Standard of Proof” Prosecution Files – BELGRAVIA POLICE STATION – PADDINGTON GREEN POLICE STATION DETECTIVE ALISTAIR 25TH EARL OF SUTHERLAND – CHARING CROSS POLICE STATION AGAR STREET LONDON – DAGENHAM AND BARKING POLICE STATION DAGENHAM ESSEX – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – RICHARD BRAY & CO LAW FIRM SENIOR PARTNER RICHARD BRAY – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World
National Crime Agency Fraud Bribery Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = “THE NCA DEPUTY DIRECTOR DAVID ARMOND BRIBERY THEFT CASE STORY” = GODOLPHIN RACING = “THE ROYAL BLUE RACING SILKS THEFT CASE STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
