Sir John Major Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – E.D. SASSOON BANKING COMPANY LTD + WALLACE BROTHERS & COMPANY + STANDARD CHARTERED PLC OFFICER SIR JOHN MAJOR – CHIEF SECRETARY TO THE TREASURY SIR JOHN MAJOR – PRIME MINISTER SIR JOHN MAJOR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMEN SIR JOHN QUINTON AND ANDREW BUXTON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = “THE SIR VICTOR SASSOON TRUST” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – NATWEST GROUP CEO ALISON ROSE – COUTTS & CO CEO PETER FLAVEL – WITHERS CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Identity Liquidation Bank Fraud Bribery Case in the World ...
Chelmer Village Chelmsford Essex – “The Royal Family Identity Theft Story” – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX – “ALL MONEY IN THE WORLD STORY” – J. PAUL GETTY ESTATE LOS ANGELES LONDON – CHEMICAL BANK OF NEW YORK – GERALD 6TH DUKE OF SUTHERLAND TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – HASLERS ACCOUNTANTS NASSAU BAHAMAS = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – HSBC BANK GROUP GIBRALTAR BAHAMAS – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Lords Cricket Ground Organised Crime Corruption Theft Fraud Bribery “Forensics Files” – MARYLEBONE CRICKET CLUB – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – RT HON SIR JOHN MAJOR – AXIS – RT HON LADY THERESA MAY MP – AXIS – MACFARLANES LAW FIRM CONSULTANT RT HON DAVID GAUKE – “THE CONSERVATIVE PARTY CRIME SYNDICATE CASE STORY” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP – ” THE RT HON GREG CLARK MP DUMMY CORPORATIONS FRAUD BRIBERY CASE STORY” – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – THE CONSERVATIVE PARTY – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – THE BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Commonwealth Games Federation Serious Organised Crime Bank Fraud Bribery “Forensics Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE DAVID DIXON AWARD IDENTITY THEFT CASE STORY” = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – QUEEN’S BANKERS COUTTS & CO MANAGER EDWARD PRIDAY – CHIEF SECRETARY TO THE TREASURY LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC CONSULTANT SIR IAN POWELL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Exposé in the World
