David Mills (lawyer)
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David Mills (lawyer)
David Mackenzie Donald Mills (born 31 May 1944) is a British corporate lawyer who specialises in international work for Italian companies. He was accused of money-laundering and alleged tax fraud involving Silvio Berlusconi; he was convicted in first instance and on appeal, but the conviction was quashed by the Supreme Court of Cassation. He is the widower of Labour Party politician Tessa Jowell following her death in May 2018. They were married in 1979 and separated in 2006, but had effectively reunited by 2012. Background and career According to ''The Independent'', Mills's father Kenneth Mills was a senior spy. At the end of the Second World War Kenneth Mills was running MI5's operations from Gibraltar. Later, he was transferred to Jamaica and—according to a family legend—personally foiled an attempted revolution in Cuba. David Mills is a former barrister who became a commercial solicitor in the 1980s. He is a former Labour member of Camden London Borough Council, and ...
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Oxted
Oxted is a town and civil parish in the Tandridge district of Surrey, England, at the foot of the North Downs. It is south south-east of Croydon in Greater London, west of Sevenoaks in Kent, and north of East Grinstead in West Sussex. Oxted is a commuter town with a railway station, with direct train services to London and has the district council offices. Its main developed area is contiguous with the village of Limpsfield. Six intermittent headwaters of the River Eden unite in the occasional market town including its furthest source, east of Titsey Place. The Eden feeds into Kent's longest river, the Medway. Only the southern slope of the North Downs is steep and its towns and farmland form the Vale of Holmesdale, a series of headwaters across Surrey and Kent to separate rivers. The settlements of Hurst Green and Holland within the civil parish to the south, including a public house named after Oxted, are continuous but almost wholly residential areas (contiguous neighb ...
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Blairism
In British politics, Blairism is the political ideology of Tony Blair, the former leader of the Labour Party and Prime Minister between 1997 and 2007, and those that support him, known as Blairites. It entered the '' New Penguin English Dictionary'' in 2000. Elements of the ideology include investment in public services, expansionary efforts in education to encourage social mobility, and increased actions in terms of mass surveillance alongside a ramping up of law enforcement powers, both of these latter changes advocated in the context of fighting organized crime and terrorism. Blarities have additionally been known for their contrast with the traditional support for socialism by those believing in left-wing politics, with Blair himself and others speaking out against the nationalisation of major industries and against also heavy regulations of business operations. Ideology Politically, Blair has been identified with record investment into public services, an interventio ...
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Formula One Racing
A Formula One Grand Prix is a sporting event which takes place over three days (usually Friday to Sunday), with a series of practice and qualifying sessions prior to the race on Sunday. Current regulations provide for two free practice sessions on Friday, a morning practice session and an afternoon qualifying session held on Saturday, and the race held on Sunday afternoon or evening, though the structure of the weekend has changed numerous times over the history of the sport. Historically, the Monaco Grand Prix held practice on Thursday rather than Friday, and the whole schedule for the Las Vegas Grand Prix is brought forward by one day. At most Formula One race weekends, other events such as races in other Fédération Internationale de l'Automobile (FIA) series, such as FIA Formula 2 Championship, Formula 2 or FIA Formula 3 Championship, 3, are held. Free practice Since 2006, three free practice sessions (often abbreviated to FP1, FP2, and FP3) are held before the race. The ...
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Inland Revenue
The Inland Revenue was, until April 2005, a department of the British Government responsible for the collection of direct taxation, including income tax, national insurance contributions, capital gains tax, inheritance tax, corporation tax, petroleum revenue tax and stamp duty. More recently, the Inland Revenue also administered the Tax Credits schemes, whereby monies, such as Working Tax Credit (WTC) and Child Tax Credit (CTC), are paid by the Government into a recipient's bank account or as part of their wages. The Inland Revenue was also responsible for the payment of child benefit. The Inland Revenue was merged with HM Customs and Excise to form HM Revenue and Customs which came into existence on 18 April 2005. The former Inland Revenue thus became part of HM Revenue and Customs. The current name was promoted by the use of the expression "from Revenue and Customs" in a series of annual radio, and to a lesser extent, television public information broadcasts in the 2 ...
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Statute Of Limitations
A statute of limitations, known in civil law systems as a prescriptive period, is a law passed by a legislative body to set the maximum time after an event within which legal proceedings may be initiated. ("Time for commencing proceedings") In most jurisdictions, such periods exist for both criminal law and civil law such as contract law and property law, though often under different names and with varying details. When the time which is specified in a statute of limitations runs out, a claim might no longer be filed or, if it is filed, it may be subject to dismissal if the defense against that claim is raised that the claim is time-barred as having been filed after the statutory limitations period. When a statute of limitations expires in a criminal case, the courts no longer have jurisdiction. Most common crimes that have statutes of limitations are distinguished from particularly serious crimes because the latter claims may be brought at any time. In civil law systems, such ...
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East End Of London
The East End of London, often referred to within the London area simply as the East End, is the historic core of wider East London, east of the Roman and medieval walls of the City of London and north of the River Thames. It does not have universally accepted boundaries to the north and east, though the River Lea is sometimes seen as the eastern boundary. Parts of it may be regarded as lying within Central London (though that term too has no precise definition). The term "East of Aldgate Pump" is sometimes used as a synonym for the area. The East End began to emerge in the Middle Ages with initially slow urban growth outside the eastern walls, which later accelerated, especially in the 19th century, to absorb pre-existing settlements. The first known written record of the East End as a distinct entity, as opposed to its component parts, comes from John Strype's 1720 ''Survey of London'', which describes London as consisting of four parts: the City of London, Westminster, So ...
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Council Estate
Public housing in the United Kingdom, also known as council estates, council housing, or social housing, provided the majority of rented accommodation until 2011 when the number of households in private rental housing surpassed the number in social housing. Houses and flats built for public or social housing use are built by or for local authorities and known as council houses, though since the 1980s the role of non-profit housing associations became more important and subsequently the term "social housing" became more widely used, as technically council housing only refers to housing owned by a local authority, though the terms are largely used interchangeably. Before 1865, housing for the poor was provided solely by the private sector. Council houses were built on council estates, known as schemes in Scotland, where other amenities, like schools and shops, were often also provided. From the 1950s, blocks of flats and three-or-four-storey blocks of maisonettes were widely built, ...
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Diego Attanasio
Diego is a Spanish masculine given name. The Portuguese equivalent is Diogo. The name also has several patronymic derivations, listed below. The etymology of Diego is disputed, with two major origin hypotheses: ''Tiago'' and ''Didacus''. Etymology ''Tiago'' hypothesis Diego has long been interpreted as variant of ''Tiago'' (Brazilian Portuguese: ''Thiago''), an abbreviation of ''Santiago'', from the older ''Sant Yago'' "Saint Jacob", in English known as Saint James or as ''San-Tiago''. This has been the standard interpretation of the name since at least the 19th century, as it was reported by Robert Southey in 1808 and by Apolinar Rato y Hevia (1891). The suggestion that this identification may be a folk etymology, i.e. that ''Diego'' (and ''Didacus''; see below) may be of another origin and only later identified with ''Jacobo'', is made by Buchholtz (1894), though this possibility is judged as improbable by the author himself. ''Didacus'' hypothesis In the later 20th ...
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Corruption
Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain. Corruption may involve many activities which include bribery, influence peddling and the embezzlement and it may also involve practices which are legal in many countries. Political corruption occurs when an office-holder or other governmental employee acts with an official capacity for personal gain. Corruption is most common in Kleptocracy, kleptocracies, oligarchy, oligarchies, narco-states, and mafia states. Corruption and crime are endemic sociological occurrences which appear with regular frequency in virtually all countries on a global scale in varying degrees and proportions. Each individual nation allocates domestic resources for the control and regulation of corruption and the deterrence of crime. Strategies which are undertaken in order to c ...
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Milan
Milan ( , , Lombard: ; it, Milano ) is a city in northern Italy, capital of Lombardy, and the second-most populous city proper in Italy after Rome. The city proper has a population of about 1.4 million, while its metropolitan city has 3.26 million inhabitants. Its continuously built-up urban area (whose outer suburbs extend well beyond the boundaries of the administrative metropolitan city and even stretch into the nearby country of Switzerland) is the fourth largest in the EU with 5.27 million inhabitants. According to national sources, the population within the wider Milan metropolitan area (also known as Greater Milan), is estimated between 8.2 million and 12.5 million making it by far the largest metropolitan area in Italy and one of the largest in the EU.* * * * Milan is considered a leading alpha global city, with strengths in the fields of art, chemicals, commerce, design, education, entertainment, fashion, finance, healthcar ...
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Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ...
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