Howard Kennedy Law Firm Organised Crime Syndicate Bank Fraud Theft of Client Funds Bribery Forensics Files – STANDARD CHARTERED PLC CEO WILLIAM WINTERS – “THE SIR JOHN MAJOR FORGED ACCOUNTS BANK FRAUD CASE STORY” – CREDIT SUISSE GROUP AG CONSULTANT SIR JOHN MAJOR – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC BANK GROUP CONSULTANT DAVID CAMERON – “THE OFCOM CEO DAME MELANIA DAWES LLOYDS BANK CRIME SYNDICATE CASE STORY” – LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR LAWYERS RWK GOODMAN – HSBC BANK UK DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC CONSULTANT SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Liquidation Case in the World
Howard Kennedy Law Firm Organised Crime Syndicate Bank Fraud Theft of Client Funds Bribery Forensics Files – STANDARD CHARTERED PLC CEO WILLIAM WINTERS – “THE SIR JOHN MAJOR FORGED ACCOUNTS BANK FRAUD CASE STORY” – CREDIT SUISSE GROUP AG CONSULTANT SIR JOHN MAJOR – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC BANK GROUP CONSULTANT DAVID CAMERON – “THE OFCOM CEO DAME MELANIA DAWES LLOYDS BANK CRIME SYNDICATE CASE STORY” – LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR LAWYERS RWK GOODMAN – HSBC BANK UK DIRECTOR LORD JONATHAN EVANS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC CONSULTANT SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Liquidation Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of