HM Treasury Permanent Under-Secretary of State Sir Thomas Scholar Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – HM MINISTRY OF DEFENCE PERMANENT UNDER-SECRETARY OF STATE DAVID WILLIAMS = BAE SYSTEMS PLC = SPECTRE = TAG AVIATION (UK) LTD = SPECTRE = THE MACQUARIE GROUP = FOREIGN & COMMONWEALTH OFFICE PERMANENT UNDER-SECRETARY OF STATE SIR PHILIP BARTON = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND LAW FIRM CONSULTANT LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP CEO NOEL QUINN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Liquidation Case in the World

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