Merseyside Police Service Organised Crime Corruption Bank Fraud Bribery "Forensics Files" - LLOYDS BANKING GROUP = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + BARCLAYS INTERNATIONAL SIR EDWARD YOUNG = MAIN INVESTMENTS (GIBRALTAR) TRUST = KIT MALTHOUSE MP MINISTER OF STATE FOR POLICING AND CRIME - DELOITTE CHAIRMAN MIKE FUCCI - MERSEYSIDE POLICE CRIME COMMISSIONER - HMRC CPS “Criminal Prosecution Files” - HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL + BOODLE HATFIELD LAW FIRM FORGED SIGNATURES = HUGH 7TH DUKE OF WESTMINSTER TRUSTS = "CRIMINAL FRONT" = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = RT HON ESTHER MCVEY MP TATTON = HM LORD LIEUTENANT WORCESTERSHIRE PATRICK HOLCROFT - J. PAUL GETTY ESTATE = "THE SUTTON PLACE GUILDFORD SURREY STORY" = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH - QUEEN'S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = "THE DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND STORY" = LYFORD CAY BAHAMAS - GEORGE 5TH DUKE OF SUTHERLAND ESTATE - GIBRALTAR FINANCIAL SERVICES COMMISSION = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = RBS COUTTS BANK FORGED ACCOUNTS = HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX - HM LORD LIEUTENANT OF LANCASHIRE BARON SHUTTLEWORTH - HM LORD LIEUTENANT OF NORTH YORKSHIRE JO ROPNER - HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE - HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE - MILLS & REEVE LAW FIRM SENIOR PARTNER JUSTIN RIPMAN - HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH - DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER - PWC GLOBAL GENERAL COUNSEL - KPMG GLOBAL CHAIRMAN BILL THOMAS - Scotland Yard Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World