UK Business Angels Association Chairman Simon Calver + Sir Nigel Rudd Embezzlement Bank Fraud “Forensics Files” – UKBAA INVESTMENT AWARDS = “CRIMINAL FRONT” = FSB UK FEDERATION OF SMALL BUSINESSES – London Business Angels Association + Angel Capital Group (In Liquidation) – Knight Frank Estate Agents + Richard Bray & Co Solicitors Guildford Surrey – Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY LAW FIRM LONDON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON LIVERPOOL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with