Withersworldwide Chairman Ivan A. Sacks + Withers Managing Partner Margaret Robertson “Client” Adamvale Ltd + Dukes Park Industrial Estate Ltd Chelmsford Essex – HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – National Crime Agency Director General Dame Lynne Owens – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE GROUP CHAIRMAN ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World
Withersworldwide Chairman Ivan A. Sacks + Withers Managing Partner Margaret Robertson “Client” Adamvale Ltd + Dukes Park Industrial Estate Ltd Chelmsford Essex – HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – National Crime Agency Director General Dame Lynne Owens – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE GROUP CHAIRMAN ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World
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