Surrey Police Crime Commissioner David John Munro Serious Organised Crime Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED UK ANTHONY CLARKE + RICHARD BRAY + ROGER LANE-SMITH = INTERPOL RED NOTICE = SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Surrey Police Service Chief Constable Gavin Stephens QPM – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – LATHAM & WATKINS LAW FIRM – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – SAGE LEGAL + LOMOND CAPITAL EDINBURGH CHAIRMAN ROGER LANE-SMITH = CARROLL FOUNDATION TRUST = JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GOODMAN DERRICK PARTNERS DAMEN BENNION + IAN BRADSHAW + RICHARD BAILEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – TEES LAW FIRM PARTNER LUCY FOLLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – DECHERT PARTNER PAUL J. FLEMING – National Crime Agency Biggest Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the HM Treasury Permanent Secretary James Bowler and the Slaughter & May managing partner Deborah