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