Culture Secretary Oliver Dowden MP Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – THE CHARITY COMMISSION = NAME-SWITCH = RADCLIFFESLEBRASSEUR LAW FIRM + TROWERS & HAMLINS LAW FIRM Partner Simon Goldring “Forensics Files” – DENTONS LAW FIRM Managing Partner Brandon Ransley – WITHERSWORLDWIDE LAW FIRM “Consultant” Brian Stevens * CPS “Criminal Prosecution Files” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * GIBRALTAR FINANCIAL SERVICES COMMISSION * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERS LAW FIRM PARTNER PETER WOOD = CARROLL FOUNDATION TRUST = PWC * THE ROCK = TAX HAVEN = THE ROCK * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON *HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * BAHAMAS FINANCIAL SERVICES BOARD * ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON QPM * SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * HASLERS ACCOUNTANTS LOUGHTON ESSEX + NASSAU BAHAMAS * PWC LEGAL SERVICES – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World