Financial Conduct Authority Chief Executive Nikhil Rathi Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = “THE BANK OF ENGLAND GOVERNOR ANDREW BAILEY CRIME SYNDICATE STORY” = SLAUGHTER & MAY “CONSULTANT” CHARLES RANDELL = “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS STORY” = NATWEST GROUP CEO ALISON ROSE – City of London Police Commissioner Ian Dyson QPM – CPS Organised Crime Division “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY “CONSULTANT” GLEN JAMES – CLIFFORD CHANCE “CONSULTANT” TONY WARD – DENTONS CHAIRMAN ANDREW JOSEPH ANDREW – PENNINGTONS MANCHES COOPER “CONSULTANT” JANE SIMPSON – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice High Court Judges Most Famous Organised Crime Corruption 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
