The Criminal Bar Association Organised Crime Bank Fraud Bribery “Expert Witness Files” – LORD ALEX CARLILE QC = “THE WITHERSWORLDWIDE AND GOODMAN DERRICK CRIME SYNDICATE STORY” = DAME VICTORIA SHARP PRESIDENT QUEEN’S BENCH DIVISION HIGH COURT – CPS Criminal “Standard of Proof” Prosecution Files – SC STRATEGY LTD LORD ALEX CARLILE QC AND EX-SIS MI6 CHIEF SIR JOHN SCARLETT = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = CARROLL ANGLO-AMERICAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = BFI BRITISH FILM INSTITUTE AND THE BFI LONDON FILM FESTIVAL – JERWOOD CHARITABLE FOUNDATION CHAIRMAN ALAN GRIEVE = AXIS = THE THEATRES TRUST CHAIRMAN TIM EYLES – SLAUGHTER & MAY “CONSULTANT” GLEN JAMES + LUCY WYLDE – JONES DAY PARTNER JAMES BROKENSHIRE MP – DLA PIPER CO-CHAIRMAN SIMON LEVINE + LORD TIMOTHY CLEMENT-JONES – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Organised Crime Bank Fraud Bribery Case
The Criminal Bar Association Organised Crime Bank Fraud Bribery “Expert Witness Files” – LORD ALEX CARLILE QC = “THE WITHERSWORLDWIDE AND GOODMAN DERRICK CRIME SYNDICATE STORY” = DAME VICTORIA SHARP PRESIDENT QUEEN’S BENCH DIVISION HIGH COURT – CPS Criminal “Standard of Proof” Prosecution Files – SC STRATEGY LTD LORD ALEX CARLILE QC AND EX-SIS MI6 CHIEF SIR JOHN SCARLETT = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = CARROLL ANGLO-AMERICAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = BFI BRITISH FILM INSTITUTE AND THE BFI LONDON FILM FESTIVAL – JERWOOD CHARITABLE FOUNDATION CHAIRMAN ALAN GRIEVE = AXIS = THE THEATRES TRUST CHAIRMAN TIM EYLES – SLAUGHTER & MAY “CONSULTANT” GLEN JAMES + LUCY WYLDE – JONES DAY PARTNER JAMES BROKENSHIRE MP – DLA PIPER CO-CHAIRMAN SIMON LEVINE + LORD TIMOTHY CLEMENT-JONES – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Organised Crime 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 which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark