The Bar Council Serious Organised Crime Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS GEOFFREY ROBERTSON QC – AXIS – 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 ...
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
Lloyds Banking Group Chairman Robin Budenberg Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – SWISS NATIONAL BANK GOVERNING BOARD THOMAS JORDAN FRITZ ZURBRUEGG ANDREA M. MAECHLER = “THE SPECTRE CRIME SYNDICATE CASE STORY” = HSBC PRIVATE BANKING (SUISSE) SA – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – THE LAW SOCIETY PRESIDENT SIMON DAVIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM REVENUE & CUSTOMS CHIEF EXECUTIVE JIM HARRA – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
Slaughter & May Law Firm Conspiracy to Defraud Breaches of Trust Embezzlement Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – AXIS – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY GENERAL COUNSEL LUCY WYLDE DUMMY CORPORATIONS CASE STORY” – HM TREASURY FIRST SENIOR TREASURY COUNSEL DAVID PENNY QC – AXIS – 6KBW CHAMBERS DUNCAN PENNY QC – AXIS – 6KBW CHAMBERS ALEX CHALK QC MP – “THE SOLICITOR GENERAL ALEX CHALK QC MP CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – AXIS – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – CPS Criminal “Standard of Proof” Prosecution Files – HM PAYMASTER-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
