HM Treasury Independent Reviewer Terrorism Legislation Fraud Financial Crime Bribery “Forensics Files” – DPP DIRECTOR MAX HILL QC = CRIME*SCENE = BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – Red Lion Chambers Max Hill QC (Rtd) + Brian Altman QC Lead Counsel Child Sexual Abuse Inquiry I 2 Bedford Row Chambers + Chairman Criminal Bar Association + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson – CPS Organised Crime Division “Criminal Prosecution Files” – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
HM Treasury Independent Reviewer Terrorism Legislation Fraud Financial Crime Bribery “Forensics Files” – DPP DIRECTOR MAX HILL QC = CRIME*SCENE = BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – Red Lion Chambers Max Hill QC (Rtd) + Brian Altman QC Lead Counsel Child Sexual Abuse Inquiry I 2 Bedford Row Chambers + Chairman Criminal Bar Association + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson – CPS Organised Crime Division “Criminal Prosecution Files” – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former