College of Policing Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery Forensics Files – COLLEGE OF POLICING CHAIRMAN LORD NICHOLAS HERBERT – COLLEGE OF POLICING CHIEF EXECUTIVE ANDY MARSH – COLLEGE OF POLICING DEPUTY CHIEF EXECUTIVE DERMOT O’REILLY – COLLEGE OF POLICING DIRECTOR RACHEL TUFFIN – “THE MIKE FULLER QPM CRIME SYNDICATE CASE STORY” – THE POLICING INSTITUTE EASTERN REGION CHAIRMAN NICHOLAS ALSTON – ANGLIA RUSKIN UNIVERSITY GOVERNOR NICHOLAS ALSTON – THE MAYOR OF LONDON SADIQ KHAN – MOPAC – MAYOR’S OFFICE FOR CRIME AND POLICING – METROPOLITAN POLICE SERVICE COMMISSIONER DAME CRESSIDA DICK QPM – METROPOLITAN POLICE SERVICE COMMISSIONER LORD BERNARD HOGAN-HOWE QPM – METROPOLITAN POLICE SERVICE COMMISSIONER SIR PAUL STEPHENSON QPM – METROPOLITAN POLICE SERVICE COMMISSIONER LORD IAN BLAIR QPM – METROPOLITAN POLICE SERVICE COMMISSIONER LORD JOHN STEVENS QPM – METROPOLITAN POLICE SERVICE COMMISSIONER LORD PAUL CONDON QPM – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX – THE CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC OF MALDON ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – The Royal Courts of Justice Most Famous Transnational Criminal Organisation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 09 March, 2022
MPS – Metropolitan Police Service Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery Forensics Files – THE MAYOR OF LONDON SADIQ KHAN – MOPAC- MAYOR’S OFFICE FOR CRIME AND POLICING – METROPOLITAN POLICE SERVICE COMMISSIONER DAME CRESSIDA DICK QPM – METROPOLITAN POLICE SERVICE COMMISSIONER LORD BERNARD HOGAN-HOWE QPM – METROPOLITAN POLICE SERVICE COMMISSIONER SIR PAUL STEPHENSON QPM – METROPOLITAN POLICE SERVICE COMMISSIONER LORD IAN BLAIR QPM – METROPOLITAN POLICE SERVICE COMMISSIONER LORD JOHN STEVENS QPM – METROPOLITAN POLICE SERVICE COMMISSIONER LORD PAUL CONDON QPM – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX – THE CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC OF MALDON ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – The Royal Courts of Justice Most Famous Transnational Criminal Organisation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 09 March, 2022
Interpol Transnational Organised Crime Syndicate Bank Fraud Bribery Forensics Files – INTERPOL PRESIDENT AHMED NASER AL-RAISI – INTERPOL DIRECTOR GENERAL JURGEN STOCK – INTERPOL DIRECTOR STEPHEN KAVANAGH QPM – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – “THE 4PB CHAMBERS ANNA FIRTH BARONESS SCOTLAND QC CRIME SYNDICATE CASE STORY” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – 4 PAPER BUILDINGS CHAMBERS INNER TEMPLE LONDON – HSBC BANK UK HIGH STREET 1-3 BROADWAY LONDON ROAD SOUTHEND-ON-SEA ESSEX – HSBC BANK UK MANAGER JOHN ARCHER HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX – HSBC BANK UK 4-8 VICTORIA STREET WESTMINSTER LONDON – “THE HSBC INVESTMENT BANKING DIRECTOR IAN STEER ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – CARROLL FOUNDATION TRUST BOARD TRUSTEE ANTHONY CLARKE – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE LEIGH-ON-SEA ESSEX CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CASE STORY” – THE HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX – THE CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC OF MALDON ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – The Royal Courts of Justice Most Famous Transnational Criminal Organisation Embezzlement Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 06 March, 2022
NCA – National Crime Agency Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – NATIONAL CRIME AGENCY DIRECTOR GENERAL OPERATIONS STEVE RODHOUSE QPM – NATIONAL CRIME AGENCY DIRECTOR ROB JONES – NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – THE HOME SECRETARY RT HON PRITI PATEL MP – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC OF MALDON ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – The Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 01 March, 2022
SFO – Serious Fraud Office Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – SERIOUS FRAUD OFFICE DIRECTOR GENERAL LISA OSOFSKY – “THE HIGH COURT JUDGE SIR DAVID CALVERT-SMITH QC CORRUPTION BRIBERY CASE STORY” – SERIOUS FRAUD OFFICE CHIEF OPERATING OFFICE JOHN CARROLL – SERIOUS FRAUD OFFICE GENERAL COUNSEL SARA LAWSON QC – SERIOUS FRAUD OFFICE NON-EXECUTIVE DIRECTOR SANJAY BHANDARI – “THE EY CONSULTANT SANJAY BHANDARI CRIME SYNDICATE CASE STORY” – SERIOUS FRAUD OFFICE NON-EXECUTIVE DIRECTOR MAGNUS FALK – “THE FINANCIAL CONDUCT AUTHORITY SENIOR ADVISER MAGNUS FALK CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC FRAUD BRIBERY CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIMINAL LIABILITY CASE STORY” – THE HOME SECRETARY RT HON PRITI PATEL MP – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC OF MALDON ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – The Royal Courts of Justice Most Famous Transnational Criminal Organisation Embezzlement Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 01 March, 2022
Howard Kennedy Law Firm Serious Organised Crime Syndicate Breaches of Trust Bank Fraud Theft Bribery Forensics Files – HOWARD KENNEDY LAW FIRM MANAGING PARTNER CRAIG EMDEN – HOWARD KENNEDY LAW FIRM CHIEF OPERATING OFFICER PAUL ROBERTS – “THE HOWARD KENNEDY PAUL MILLET CRIME SYNDICATE BRIBERY CASE STORY” – HOWARD KENNEDY LAW FIRM DIRECTOR IRENA MOLLOY – HOWARD KENNEDY LAW FIRM NON-EXECUTIVE DIRECTOR PENNY AVIS – GREATER MANCHESTER MAYOR ANDY BURNHAM – GREATER MANCHESTER COMBINED AUTHORITY – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – MILLS & REEVE LAW FIRM SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS HIGH NET WORTH CLIENT CASE STORY” – MILLS & REEVE LAW FIRM MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – THE LAW SOCIETY ENGLAND AMD WALES – CPS Criminal “Standard of Proof” Prosecution Files – BROWN BUTLER ACCOUNTANTS PARTNER DENIS CROSS – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – AVIVA PLC CHAIRMAN GEORGE CULMER – “THE LLOYDS BANK GEORGE CULMER FORGED ACCOUNTS CASE STORY” – AVIVA PLC CHIEF EXECUTIVE AMANDA BLANC – “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG CORRUPTION BRIBERY CASE STORY” – BROWN BUTLER ACCOUNTANTS PRINCIPALS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – FBI DIRECTOR CHRISTOPHER WRAY – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 26 February, 2022
