Balfour Beatty Plc Organised Crime Bank Fraud Bribery “Forensics Files” – PINSENT MASONS LAW FIRM PARTNER NICK PIKE = LOCKDOWN = FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – THE INSOLVENCY SERVICE CEO DEAN BEALE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – COMPANIES HOUSE SUBPOENA MANAGER – Insolvency Service Biggest Corporate Liquidation Fraud Case in the World

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