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Tag: FBI Biggest Fraud Case

Royds Withy King Solicitors Senior Partner Graham Street + Partner Stephen Welfare Organised Crime Fraud Bribery “Forensics Files” * UK Business Angels Association Chairman Sir Nigal Rudd + Chief Executive Jenny Tooth + London Business Angels Association Chairman Anthony Clarke + Angels in the City + Angel Capital Group (In Liquidation) * Lloyds Banking Group Chairman Lord Blackwell Multi-Billion Dollar Corporate Identity Theft Liquidation Fraud Bribery “Forensics Files” * City of London Police Commissioner Ian Dyson QPM CPS “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * KPMG UK CHAIRMAN BILL MICHAEL * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * EY ERNST & YOUNG CHAIRMAN MARK WEINBERGER * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON HOLDINGS LTD CHIEF EXECUTIVE DAVID COBB * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = 100 PALL MALL ST JAMES’S LONDON SYNDICATE = HARBOTTLE & LEWIS SENIOR PARTNER GERRARD TYRRELL * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * MACFARLANES SENIOR PARTNER CHARLES MARTIN * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * DENTONS CHAIRMAN JOSEPH ANDREW * GOWLING WLG CEO DAVID FENNELL * EVERSHEDS INTERNATIONAL *** NCA National Crime Agency Biggest Money Laundering Bank Fraud Case in History

Royds Withy King Solicitors Senior Partner Graham Street + Partner Stephen Welfare Organised Crime Fraud Bribery “Forensics Files” * UK Business Angels Association Chairman Sir Nigal Rudd + Chief Executive Jenny Tooth + London Business Angels Association Chairman Anthony Clarke + Angels in the City + Angel Capital Group (In Liquidation) * Lloyds Banking Group Chairman Lord Blackwell Multi-Billion Dollar Corporate Identity Theft Liquidation Fraud Bribery “Forensics Files” * City of London Police Commissioner Ian Dyson QPM CPS “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * KPMG UK CHAIRMAN BILL MICHAEL * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * EY ERNST & YOUNG CHAIRMAN MARK WEINBERGER * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON HOLDINGS LTD CHIEF EXECUTIVE DAVID COBB * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = 100 PALL MALL ST JAMES’S LONDON SYNDICATE = HARBOTTLE & LEWIS SENIOR PARTNER GERRARD TYRRELL * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * MACFARLANES SENIOR PARTNER CHARLES MARTIN * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * DENTONS CHAIRMAN JOSEPH ANDREW * GOWLING WLG CEO DAVID FENNELL * EVERSHEDS INTERNATIONAL *** NCA National Crime Agency Biggest Money Laundering Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud scandal has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the “core