Cheshire Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - RT HON ESTHER MCVEY MP TATTON - CHESHIRE POLICE CRIME COMMISSIONER - DLA PIPER LAW FIRM "CONSULTANT" ROGER LANE-SMITH FRAUD BRIBERY CASE = EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL - CPS “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS = WARRINGTON BUSINESS INDUSTRIAL PARKS + WARRINGTON OFFICE BUILDINGS COMPLEXES = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = HUGH 7TH DUKE OF WESTMINSTER TRUSTS + THE GROSVENOR GROUP LONDON = COMPANIES HOUSE SUBPOENA MANAGER - THE INSOLVENCY AND COMPANIES COURT LONDON = RBS COUTTS BANK FORGED ACCOUNTS = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN - ALEXANDER CAMERON QC 3RB CHAMBERS GRAY'S INN LONDON = RT HON DAVID CAMERON FAMILY TRUSTS NASSAU BAHAMAS JERSEY = ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON - RT HON DOMINIC GRIEVE TEMPLE GARDEN CHAMBERS LONDON - RT HON SIR TONY BALDRY DL ONE ESSEX COURT CHAMBERS TEMPLE LONDON - FRESHFIELDS LAW FIRM PARTNER BIM AFOLAMI - HSBC BANK EXECUTIVE BIM AFOLAMI - HM Revenue & Customs Biggest Money Laundering Offshore Tax Bank Fraud Bribery Case in the World