High Court Judges Organised Crime Corruption Bank Fraud Bribery "Forensics Files" - CITY OF LONDON POLICE HQ = BANK OF ENGLAND PRUDENTIAL REGULATION AUTHORITY = BANK OF ENGLAND GOVERNOR ANDREW BAILEY - FCA FINANCIAL CONDUCT AUTHORITY - CPS Organised Crime Division “Criminal Prosecution Files” - KPMG UK CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * GRANT THORNTON CEO BRADLEY J. PREBER * TILNEY SMITH WILLIAMSON ACCOUNTANTS * HSBC PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS * COUTTS PRIVATE BANKING BRITISH VIRGIN ISLANDS JERSEY = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS GENEVA JESREY * BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR CYPRUS ISLE OF MAN * SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + SARAH LEE * CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * PINNEY TALFOURD PARTNER MATTHEW EDWARDS * PENNINGTONS MANCHES COOPER CHAIR JANE SIMPSON * HASLERS FOUNDATION LAURENCE JACOBS - Royal Courts of Justice Most Famous Corporate Identity Theft Bank Fraud Case in the World

'The Lord Denning Judgement' that states "No minister of the Crown can tell him that he must, or must not, prosecute this man or that one. Nor can any Police Authority tell him so. The responsibility for law enforcement lies on him. He is answerable to the law and to the law alone".