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 ...
UKBAA -The UK Angel Investment Awards 2022 – Chancery House 53-64 Chancery Lane City of London – UK Business Angels Association Chairman Simon Calver + UKBAA Chief Executive Jenny Tooth + The Summit Group Managing Director Kit Hunter Gordon – Seraphim Capital Director Anthony Clarke – CPS Criminal “Standard of Proof” Prosecution Files – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – UK BUSINESS ANGELS DIRECTORY – ANGEL CO-FUND BRITISH BUSINESS BANK – HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE = UKBAA = “THE CRIMINAL FRONT STORY” = LBAA = WBAA WORLD BUSINESS ANGELS ASSOCIATION – LONDON BUSINESS ANGELS ASSOCIATION (IN LIQUIDATION) – ANGEL CAPITAL GROUP (IN LIQUIDATION) = “THE BARCLAYS PLC ANGEL HUBS CRIME SYNDICATE STORY” = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – LINKLATERS LAW FIRM LONDON – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in the World
