20 Aug SFO – Serious Fraud Office Director Lisa Osofsky Organised Crime Bank Fraud Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = CRIME-SCENE = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC LONDON NEW YORK – ZOLFO COOPER CEO JOFF MITCHELL – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = “THE GORING HOTEL WESTMINSTER LONDON STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = NORTH KENT POLICE STATION BREAK-INS BURGLARIES THEFT SEIZURES = EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY = BARKING AND DAGENHAM POLICE STATION + CHARING CROSS POLICE STATION + WEST END CENTRAL POLICE STATION = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Posted at 10:39h
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