04 Jun Freshfields Bruckhaus Deringer Law Firm Consultant Edward Braham “False Instruments” Extortion Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON = AXIS = FRESHFIELDS LAW FIRM MANAGING PARTNER CLAIRE WILLS = AXIS = FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD = “THE HSBC BANK GROUP DIRECTOR MRS FIELD FRAUD BRIBERY STORY” = FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP HARPENDEN = AXIS = FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT MP – LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP CEO ALISON ROSE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in the World
Posted at 22:13h
in Art, Business, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime [social_share]
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