GMP Greater Manchester Police Chief Constable Stephen Watson QPM Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE GREATER MANCHESTER MAYOR ANDY BURNHAM = AXIS = DLA PIPER CO-CHAIRMAN ROGER MELTZER = DLA PIPER CONSULTANT ROGER LANE-SMITH = “THE LOMOND CAPITAL DIRECTOR ROGER LANE-SMITH CRIME SYNDICATE STORY” = DWF CHAIRMAN SIR NIGEL KNOWLES = “THE COOK SOLICITORS CHAIRMAN ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = AXIS = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE = AXIS = MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE MANCHESTER SHIP CANAL COMPANY LIMITED – THE MEDIA CITY SALFORD MANCHESTER – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY + NICK PIKE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK CONSULTANT IAN MONTROSE – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World ...
Lloyds Bank Plc Lord Norman Blackwell Serious Organised Crime Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = “THE LLOYDS BANK PLC ANTÓNIO HORTA OSÓRIO CRIME SYNDICATE BANK FRAUD BRIBERY STORY” = J. PAUL GETTY ESTATE LONDON LOS ANGELES = “ALL THE MONEY ON THE WORLD STORY” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE ESTATE = AXIS = LLOYDS BANK LONDON REGIONAL OFFICE BERKELEY SQUARE HOUSE MAYFAIR LONDON – Lloyds Private Banking John Robert Carroll Worldwide Interests “Sealed Records” – CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – STANDARD CHARTERED PLC – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – TEES LAW FIRM BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
Virgin StartUp Chairman Sir Thomas Shebbeare Serious Organised Crime Bank Fraud Bribery “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay + The Prince’s Foundation + Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave Forged Bank Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KPMG PWC = NAME*SWITCH = PWC KPMG = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MCDERMOTTT WILL & EMERY PARTNER SIMON GOLDRING – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – City of London Police Most Famous Bank Fraud Case in the World
DVSA Counter Fraud Intelligence Team Serious Organised Crime Corruption Theft Seizures Fraud Bribery “Forensics Files” – FERRARI SUPERCARS COLLECTION TRUST = “THE GONE IN 60 SECONDS STORY” = DVLA CHERISHED NUMBER PLATES COLLECTION TRUST – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS Criminal Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL SUPERCARS COLLECTION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World
