City of London Police Fraud Squad Serious Organised Crime Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM PARTNER LUCY FOLLEY = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = “THE LLOYDS BANK INSPECTOR MORSE CRIME SYNDICATE STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = AXIS = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = AXIS = HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL CHAPPELL – Surrey Police Chief Constable Gavin Stephens QPM + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – HARBOTTLE LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – BRECHER SENIOR PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Money Laundering Bank Fraud Bribery Case
City of London Police Fraud Squad Serious Organised Crime Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM PARTNER LUCY FOLLEY = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = “THE LLOYDS BANK INSPECTOR MORSE CRIME SYNDICATE STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = AXIS = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = AXIS = HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL CHAPPELL – Surrey Police Chief Constable Gavin Stephens QPM + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – HARBOTTLE LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – BRECHER SENIOR PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Money Laundering Bank Fraud Bribery 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 disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal