Greater Manchester Police Service Organised Crime Bank Fraud Bribery "Forensics Files" - MAYOR OF GREATER MANCHESTER ANDY BURNHAM - HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH - HM LORD LIEUTENANT OF NORTH YORKSHIRE JO ROPNER - Scotland Yard Commissioner - CPS Criminal Prosecution Files - FARRER & CO SOLICITORS - FRANCIS RONALD EGERTON MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS - MEDIA CITY UK SALFORD - PEEL PORTS = THE MANCHESTER SHIP CANAL COMPANY LTD = TRAFFORD PARK CENTRE - THE PEEL GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT - DLA PIPER LAW FIRM MANCHESTER LIVERPOOL - SLAUGHTER & MAY LAW FIRM - CHARLES RUSSELL SPEECHLYS LAW FIRM - HRH KATHERINE DUCHESS OF KENT - SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE - 2ND BARON CLITHEROE RALPH ASSHETON + HON RALPH CHRISTOPHER ASSHETON DOWNHAM HALL LANCASHIRE - MILLS & REEVE LAW FIRM MANCHESTER LEEDS LONDON - BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS - LLOYDS PRIVATE BANKING GIBRALTAR - COUTTS WEALTH MANAGEMENT NASSAU BAHAMAS - HSBC BANK GROUP ONE BILLION DIOLLARS SYNDICATED LOANS TRUST - PWC GLOBAL GENERAL COUNSEL - NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World