An Garda Síochána Transnational Crime Syndicate Bank Fraud Theft Bribery Forensics Files – AN GARDA SIOCHÁNA COMMISSIONER JEREMY HARRIS QPM – “THE CARROLL CHAIR OF IRISH HISTORY OXFORD UNIVERSITY CASE STORY” – AN GARDA SIOCHÁNA DEPUTY COMMISSIONER ANNE MARIE MCMAHON – AN GARDA SIOCHÁNA DEPUTY COMMISSIONER DR SHAWNA COXON – IRELAND DEPARTMENT OF JUSTICE SECRETARY GENERAL OONAGH MCPHILLIPS – “CROSS-BORDER” – NORTHERN IRELAND SERVICE POLICE CHIEF CONSTABLE SIMON BYRNE QPM – SECRETARY OF STATE FOR NORTHERN IRELAND RT HON BRANDON LEWIS MP – CPS Criminal “Standard of Proof” Prosecution Files – THE HOME SECRETARY RT HON PRITI PATEL MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation Case in the World ...
UK Government Minister Alan Mak MP Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HONG KONG POLICE COMMISSIONER RAYMOND SIU CHAK-YEE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE CLIFFORD CHANCE SOLICITOR ALAN MAK CORRUPTION BRIBERY CASE STORY” – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CASE STORY” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
HM Courts and Tribunals Service Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HMCTS CHAIRMAN TIM PARKER – HMCTS BOARD RT HON SIR KEITH LINDBLOM QC – “THE EY ERNST & YOUNG VICTORIA COCHRANE ACCOUNTING FRAUD THEFT BRIBERY CASE STORY” – HMCTS BOARD VICTORIA COCHRANE – “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD CASE STORY” – HMCTS CHIEF EXECUTIVE KEVIN SADLER – HMCTS BOARD RT HON LADY JUSTICE THIRLWALL QC – “THE HM TREASURY MINISTER RT HON LUCY FRAZER QC MP OFFSHORE TAX FRAUD BRIBERY CASE STORY” – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON – HM DEPARTMENT OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SOLICITOR GENERAL ALEX CHALK QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case
Doughty Street Chambers Geoffrey Robertson QC Serious Organised Crime Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS AMAL CLOONEY – AXIS – DOUGHTY STREET CHAMBERS PATRICK O’CONNOR QC – “THE DOUGHTY STREET CHAMBERS PATRICK O’CONNOR QC CRIME SYNDICATE BANK FRAUD BRIBERY CASE STORY” – THE BAR STANDARDS BOARD CHAIR DAME TESSA BLACKSTONE – “THE CHURCH COMMISSIONERS TOP TRUSTEE HSBC BANK GROUP CRIME SYNDICATE CASE STORY” – EUROPOL DIRECTOR CATHERINE DE BOLLE – AXIS – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – AXIS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Biggest Transnational Crime Syndicate 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
Royal Courts of Justice High Court Judges Serious Organised Crime Syndicate Fraud Bribery “Forensics Files” – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE = “THE MACQUARIE DIRECTOR PETER STOKES AND ANNABEL STOKES NAME-SWITCH BANK FRAUD STORY” = MACQUARIE GROUP CHAIRMAN PETER WARNE = “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT HSBC PWC BANK FRAUD STORY” = PWC PARTNER MICHAEL BURNS = “THE EY ERNST YOUNG MICHAEL BURNS DUMMY CORPORATIONS COMPANIES HOUSE BRIBERY STORY” = PWC DIRECTOR JON RAGGETT = “THE PWC AUDITORS CARROLL FOUNDATION TRUST FAKE COMPANIES EMBEZZLEMENT STORY” = PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Bribery Case in the World
Farnborough Airport – Farnborough International Airshow Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – QUANTUM OF SOLACE – MACQUARIE GROUP CHAIRMAN PETER WARNE = AXIS = MACQUARIE GROUP DIRECTOR PETER STOKES = “THE MACQUARIE GROUP FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT STORY” = MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE = AXIS = PWC SENIOR ADVISER PETER WHELAN = “THE FARNBOROUGH AIRPORT PWC HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING DUMMY CORPORATIONS STORY” = PWC PARTNER MICHAEL BURNS = “THE EY ERNST YOUNG MICHAEL BURNS THEFT SEIZURES FRAUD BRIBERY STORY” = PWC DIRECTOR JON RAGGETT = “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES STORY” = PWC CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
