14 Mar The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = AXIS = THE GROSVENOR GROUP NON-EXECUTIVE DIRECTOR SIR STEPHEN LOVEGROVE = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = LEGAL & GENERAL DIRECTOR LESLEY KNOX = AXIS = UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – 3 BELGRAVE SQUARE BELGRAVIA WESTMINSTER LONDON = AXIS = 29H EATON SQUARE BELGRAVIA WESTMINSTER LONDON = AXIS = 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – GROSVENOR INTERNATIONAL CRIME SYNDICATE = AXIS = WHEATSHEAF INVESTMENTS LTD CRIME SYNDICATE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
Posted at 19:34h
in Art, Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials [social_share]
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