Financial Services Group / Saad Investments / Grant Thornton UK LLP / Financial Services / Paul / BBC Trust / Lehman Brothers / Business Consulting / Renaissance Capital / /
Continent
Asia / /
Country
Russia / United States / United Kingdom / India / /
Currency
GBP / USD / / /
Event
Product Issues / Reorganization / /
Facility
Mercantile Court / /
IndustryTerm
lease advisory services / important bank / governance services / consumer finance / risk management / legal and regulatory risk management / project management / corporate finance / consultancy services / bank / expert determination services / banking / institutional and retail client files / digital technologies / retail customers / risk services / crime systems / transaction consultancy services / /
MusicAlbum
Asia / /
Organization
Law Society / FCA / High Court / County Court / Crown Court / G20 / Organisation for Economic Co-operation and Development / US Department of Justice / Central Intelligence Agency / FSA / Serious Fraud Office / Mercantile Court / /
Person
Lucinda Hallan / Marcus McCaffrey / / /
Position
qualified accountant / Finance and risk management Technology risk services Internal audit Specialist / Chief Executive / accountant / consultant / Head / non-practicing solicitor / Director / administrator / pension administrator / corporate legal advisors / adviser / Head of the Financial Crime and Disputes team / member / /
Product
Financial Services Business Consulting / Financial Services Transactions / files / information EC / /