DLA Piper Law Firm Organised Crime Bank Fraud Bribery "Forensics Files" - DLA PIPER SENIOR PARTNER ANDREW DARWIN + DLA PIPER GLOBAL ROBERT BISHOP + DLA PIPER USA ROBERT MELTZER + DLA PIPER GLOBAL SIMON LEVINE + DLA PIPER LONDON MANAGING PARTNER SANDRA M. WALLACE + DLA PIPER LONDON JON HAYES - CPS "Criminal Prosecution Files" - LATHAM & WATKINS PARTNER JUAN PICÓN - DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES - PAYNE HICKS BEACH PARTNER JAMES BACON - PINSENT MASONS PARTNER NICK PIKE - SIR JOHN MAJOR AND SIR VINCE CABLE "LAWYERS" GOODMAN DERRICK - DAVID CAMERON "LAWYERS" WITHERSWORLDWIDE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON - ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM - ROYAL GIBRALTAR POLICE COMMISSIONER IAN MGRAIL QPM - BREWIN DOLPHIN ASSET MANAGEMENT - CARMELLIA LTD ISLE ON MAN GIBALTAR JERSEY SWITZERLAND OFFSHORE ACCOUNTS - ARBUTHNOT LATHAM INVESTMENT MANAGEMENT - PWC LEGAL SERVICES EDWARD STACEY - KPMG CHAIRMAN BILL MICHAEL - City of London Police Biggest Trans-National Crime Syndicate Case in the World

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