SFO Director Lisa Osofsky Organised Crime Syndicate Corruption Bank Fraud Bribery Forensic Files – SFO CHIEF OPERATING OFFICE JOHN CARROLL – SFO GENERAL COUNSEL SARA LAWSON QC – “THE HIGH COURT JUDGE SIR DAVID CALVERT-SMITH QC CORRUPTION FRAUD BRIBERY CASE STORY” – SFO NON-EXECUTIVE DIRECTOR SANJAY BHANDARI – “THE EY CONSULTANT SANJAY BHANDARI HSBC CRIME SYNDICATE CASE STORY” – SFO NON-EXECUTIVE DIRECTOR MAGNUS FALK – “THE FCA SENIOR ADVISER MAGNUS FALK CREDIIT SUISSE CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC FRAUD BRIBERY CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE– “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIMINAL LIABILITY CASE STORY” – 6KBW CHAMBERS SIR DAVID GREEN QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – “HM TREASURY LUCY WYLDE OFFSHORE TAX EVASION BANK FRAUD CASE STORY” – MARLBOROUGH COLLEGE CHAIRMAN OF THE COUNCIL GILES HENDERSON – “THE PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT GILES HENDERSON – PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER RT HON SIR ERNEST RYDER – HIGH COURT JUDGE RT HON SIR ERNEST RYDER – SLAUGHTER & MAY LAW FIRM CONSULTANT CHARLES RANDELL – FCA CHAIRMAN CHARLES RANDELL – Fraud Advisory Panel Rosalind Wright QC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPECHLYS LAW FIRM SENIOR PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – THATCHED HOUSE RICHMOND PARK SURREY – THE CHURCH COMMISSIONERS ESTATES HYDE PARK ESTATE LONDON – CLARE 5TH DUCHESS OF SUTHERLAND ESTATE – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Bribery Case in the World
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in British Monarchy Scandal, Business, Ciy of London Police, FBI Director Christopher Wray, Fraud, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, Identity Theft, Insolvency and Companies Court, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General
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