Serious Fraud Office Director Lisa Osofsky Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = CRIME*SCENE = DENTONS MANAGING DIRECTOR LISA SEWELL – Fraud Advisory Panel Rosalind Wright CB QC – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS IAN MONTROSE + NIGEL ADAMS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = “NAME*SWITCH” = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS JERSEY – PWC GLOBAL GENERAL COUNSEL – HM Attorney-General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
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 bribery case which is encircling the HM Attorney General has disclosed that the Serious Fraud Office has been named