Carter-Ruck, the UK’s most notorious libel firm, used abusive litigation to silence criticism of a former Tory donor.
The Solicitors Regulation Authority is investigating - but Carter-Ruck just filed a judicial review. If successful, they'll have total impunity.
Thread:
The donor is Mohamed Amersi.
Former Tory MP @CharlotteLeslie wrote a private note on Amersi's activities. As @DavidDavisMP said, Amersi then "used his wealth and influence to try to bully Charlotte Leslie into silence".
@CharlotteLeslie @DavidDavisMP Carter-Ruck acted for Amersi suing Ms Leslie for defamation. Carter-Ruck's approach was - in my view, and that of many others - designed to drain Ms Leslie's resources.
The High Court was extremely unimpressed.
@CharlotteLeslie @DavidDavisMP David Davis said the litigation was a "SLAPP" - strategic litigation against public participation. Abusive litigation intended to silence someone.
@CharlotteLeslie @DavidDavisMP This is the key paragraph of the High Court judgment. In my view, it backs what David Davis said:
@CharlotteLeslie @DavidDavisMP Amersi appealed; the Court of Appeal wasn't interested:
@CharlotteLeslie @DavidDavisMP David Davis then made a series of very serious allegations against Amersi in the House of Commons. It's protected by Parliamentary privilege - so Amersi can't sue Mr Davis.
He's been clear he'll sue anyone repeating them - and is currently suing the BBC (Carter-Ruck again)
@CharlotteLeslie @DavidDavisMP Abusive litigation is what Carter-Ruck do. In fact Amersi is one of their higher quality clients.
As we reported last month, Carter-Ruck acted for one of the world's largest ever fraudsters in circumstances where Carter-Ruck must have suspected they were helping the fraud.
@CharlotteLeslie @DavidDavisMP There is no suggestion Amersi is a fraudster; just a bully.
I don't know if the allegations against him are true. I do think we should be able to discuss them.
@CharlotteLeslie @DavidDavisMP After the collapse of the Amersi litigation, Ms Leslie referred Carter-Ruck to the Solicitors Regulation Authority.
@CharlotteLeslie @DavidDavisMP At this point a normal firm would explain its position to the SRA.
Carter-Ruck are not a normal firm.
This is their response:
@CharlotteLeslie @DavidDavisMP It's a judicial review to stop the SRA getting access to privileged documentation.
But the SRA can't possibly investigate a law firm unless it has access (unless the client agrees, which obviously Amersi won't).
@CharlotteLeslie @DavidDavisMP Why are Carter-Ruck doing this?
I don't know. But I'd speculate: because they have something to hide. There's something in their client correspondence which (for example) proves that the litigation was abusive.
@CharlotteLeslie @DavidDavisMP But - whatever the motivation - if Carter-Ruck are successful, then the SRA will never be able to investigate a law firm when it acts abusively and unethically.
Carter-Ruck have always acted with complete impunity. They'd like that to continue.
@CharlotteLeslie @DavidDavisMP And so would Amersi. He threw a Twitter tantrum yesterday when The Lawyer magazine dared publish a report on the JR. Amersi appears to have forgotten that he lost, at the High Court and the Court of Appeal.
(but it's great he has two friends)
@CharlotteLeslie @DavidDavisMP If I had to guess, I'd say I expect Amersi will lose the BBC litigation too. The public interest defence was intended for cases like this.
@CharlotteLeslie @DavidDavisMP But the problem is that few people would publish a report on Amersi, or anyone like him, when it means years of expensive litigation - even if sure of eventual victory.
We should change the law. And we should reign in rogue firms like Carter-Ruck.
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Mandelson's firm, General Counsel, covered-up Mandelson's relationship with Epstein.
Here's Global Counsel's CEO and co-founder, preparing to tell the press that Mandelson barely knew Jeffrey Epstein.
Who did he check that line with?
Jeffrey Epstein.
They're responding to this Telegraph story, the previous day, revealing that Epstein planned to meet a British Government Minister in New York on the weekend of 12/13 December 2009.
The Telegraph had picked up on a 2009 court application by Epstein to be released from house arrest so he could meet a senior British government figure in New York.
On 31 March 2010, Lord Mandelson's principal private secretary sent him a note of a meeting between the Chancellor of the Exchequer and Larry Summers, US Treasury Secretary.
Lord Mandelson forwarded it to Jeffrey Epstein five minutes later.
This was a pretty detailed discussion. Epstein responded with suggestions as to how hedge funds should be taxed, and then detailed questions about the drafting of the new US rules ("may" vs "shall).
The next day, Lord Mandelson met Larry Summers himself.
Lord Mandelson's private secretary sent a note of the meeting to him at 1.22pm. Within two minutes, Lord Mandelson forwarded it to Jeffrey Epstein.
Who leaked this Number 10 discussion to Jeffrey Epstein? And are there consequences for the leaker?
It’s an internal discussion re. getting markets moving in the aftermath of the financial crisis. No doubt of great interest to Epstein and his financial market clients.
The name of the leaker is redacted. Could be any of Vadera, Pond, Heywood, Mandelson, or anyone they forwarded the email to.
I guess we'll never know the leaker's identity.
On a completely different subject, here's Peter Mandelson (a few months later) leaking an unrelated policy discussion to Jeffrey Epstein.
New Epstein emails show Peter Mandelson secretly advising JPMorgan’s CEO on how to fight Labour’s 2009 bankers’ bonus tax - even suggesting he “mildly threaten” the Chancellor.
Mandelson was Business Secretary at the time.
A year later, he was seeking work with JPM.
On 9 December 2009, Alistair Darling - then the Chancellor of the Exchequer - announced a one-off 50% tax on bankers’ bonuses.
On 15 December, Jeffrey Epstein asked Lord Mandelson if the tax could be amended so it applied only to cash bonuses (not the, much more valuable, non-cash elements such as share options).
Mandelson said that he was trying hard to amend the tax.