Payne Hicks Beach Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = LOCKDOWN = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Gowling WLG Chief Executive David Fennell + Pinsent Masons Partner Nick Pike + DLA Piper Chief Executive Simon Levine – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DENTONS LAW FIRM GLOBAL CHIEF EXECUTIVE ELLIOTT PORTNOY – DENTONS LAW FIRM LONDON MANAGING DIRECTOR LISA SEWELL – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World
Payne Hicks Beach Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = LOCKDOWN = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Gowling WLG Chief Executive David Fennell + Pinsent Masons Partner Nick Pike + DLA Piper Chief Executive Simon Levine – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DENTONS LAW FIRM GLOBAL CHIEF EXECUTIVE ELLIOTT PORTNOY – DENTONS LAW FIRM LONDON MANAGING DIRECTOR LISA SEWELL – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another UK Law Society firm Payne Hicks Beach is confronting multiple criminal allegations