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 ...
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
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
