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
Silvio Berlusconi ( ; ; born 29 September 1936) is an Italian media tycoon and politician who served as Prime Minister of Italy in four governments from 1994 to 1995, 2001 to 2006 and 2008 to 2011. He was a member of the Chamber of Deputies ...
; he was convicted in
first instance
A trial court or court of first instance is a court having original jurisdiction, in which trials take place. Appeals from the decisions of trial courts are usually made by higher courts with the power of appellate review (appellate courts). Mos ...
and on appeal, but the conviction was quashed by the
Supreme Court of Cassation.
He is the
widower
A widow (female) or widower (male) is a person whose spouse has died.
Terminology
The state of having lost one's spouse to death is termed ''widowhood''. An archaic term for a widow is "relict," literally "someone left over". This word can so ...
of
Labour Party politician
Tessa Jowell
Tessa Jane Helen Douglas Jowell, Baroness Jowell, (; 18 September 1947 – 12 May 2018) was a British Labour Party politician and life peer who served as the Member of Parliament (MP) for Dulwich and West Norwood, previously Dulwich, from 199 ...
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
''The Independent'' is a British online newspaper. It was established in 1986 as a national morning printed paper. Nicknamed the ''Indy'', it began as a broadsheet and changed to tabloid format in 2003. The last printed edition was publis ...
'', Mills's father Kenneth Mills was a senior spy. At the end of the
Second World War
World War II or the Second World War, often abbreviated as WWII or WW2, was a world war that lasted from 1939 to 1945. It involved the vast majority of the world's countries—including all of the great powers—forming two opposin ...
Kenneth Mills was running
MI5
The Security Service, also known as MI5 ( Military Intelligence, Section 5), is the United Kingdom's domestic counter-intelligence and security agency and is part of its intelligence machinery alongside the Secret Intelligence Service (MI6), G ...
's operations from
Gibraltar
)
, anthem = " God Save the King"
, song = " Gibraltar Anthem"
, image_map = Gibraltar location in Europe.svg
, map_alt = Location of Gibraltar in Europe
, map_caption = United Kingdom shown in pale green
, mapsize =
, image_map2 = Gib ...
. Later, he was transferred to
Jamaica
Jamaica (; ) is an island country situated in the Caribbean Sea. Spanning in area, it is the third-largest island of the Greater Antilles and the Caribbean (after Cuba and Hispaniola). Jamaica lies about south of Cuba, and west of His ...
and—according to a family legend—personally foiled an attempted revolution in
Cuba
Cuba ( , ), officially the Republic of Cuba ( es, República de Cuba, links=no ), is an island country comprising the island of Cuba, as well as Isla de la Juventud and several minor archipelagos. Cuba is located where the northern Caribbea ...
.
David Mills is a former barrister who became a commercial solicitor in the 1980s.
He is a former
Labour
Labour or labor may refer to:
* Childbirth, the delivery of a baby
* Labour (human activity), or work
** Manual labour, physical work
** Wage labour, a socioeconomic relationship between a worker and an employer
** Organized labour and the labour ...
member of
Camden London Borough Council
Camden London Borough Council is the local authority for the London Borough of Camden in Greater London, England. It is a London borough council, one of 32 in the United Kingdom capital of London. Camden is divided into 18 wards, each electing th ...
, and like others involved in the London Labour Party of the 1980s is close to the
Blairite
In Politics of the United Kingdom, British politics, Blairism is the political ideology of Tony Blair, the former leader of the Labour Party (UK), Labour Party and Prime Minister of the United Kingdom, Prime Minister between 1997 and 2007, and ...
group of politicians and left-leaning celebrities, to which his second wife
Tessa Jowell
Tessa Jane Helen Douglas Jowell, Baroness Jowell, (; 18 September 1947 – 12 May 2018) was a British Labour Party politician and life peer who served as the Member of Parliament (MP) for Dulwich and West Norwood, previously Dulwich, from 199 ...
belongs.
He founded the niche private client law firm Mackenzie Mills, which merged with
Withers Worldwide in October 1995.
Berlusconi and "Jowellgate"
Mills acted in the early 1990s for Italian businessman and sometime Prime Minister
Silvio Berlusconi
Silvio Berlusconi ( ; ; born 29 September 1936) is an Italian media tycoon and politician who served as Prime Minister of Italy in four governments from 1994 to 1995, 2001 to 2006 and 2008 to 2011. He was a member of the Chamber of Deputies ...
. This became the cause of controversy and of allegations. Mills was involved in setting up a large number of
offshore trust
An offshore trust is a conventional trust that is formed under the laws of an offshore jurisdiction.
Generally offshore trusts are similar in nature and effect to their onshore counterparts; they involve a settlor transferring (or 'settling') asse ...
s for the "B Operation" as he termed
Fininvest
Finanziaria d'investimento Fininvest S.p.A., known as Fininvest S.p.A., is an Italian holding company controlled by the Berlusconi family and managed by Silvio Berlusconi's eldest daughter Marina Berlusconi.
Structure
The Fininvest group is co ...
, Berlusconi's operations. Mills was investigated in Italy on allegations of
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 ...
and tax fraud; on 10 March 2006, prosecutors in
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 h ...
asked a judge to order Mills and Berlusconi to stand trial on
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 m ...
charges. Prosecutors submitted 15,000 pages of documents to the preliminary hearing judge who was to determine whether the case should go to full trial.
In February 2004, Mills had met his accountant Bob Drennan, a partner in the firm Rawlinson & Hunter, setting out the circumstances under which he had received a large amount of money from the "B people" as a gift, and admitting that he had "turned some very tricky corners, to put it mildly" which "had kept Mr B out of a great deal of trouble that I would have landed him in if I had said all I knew". He had set the pertinent facts out in a letter, which he handed to Drennan, apparently unaware that accountants are not protected by legal professional privilege and hence are obliged to report suspected illegal activity by their clients.
He admitted this story to Italian prosecutors, but later retracted it and claimed that the money came from someone else. One source cited was
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''.
E ...
, a shipping magnate and another Italian client of Mills. Attanasio denies this story. Questions were also asked about a woman living on a
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 so ...
in the
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 uni ...
, who is recorded as a director or
company secretary of 19 companies that Mills established on behalf of his Italian clients.
In March 2006, after his wife Jowell claimed that Mills had not told her until four years after the event that he had been given £340,000 for his work for Silvio Berlusconi, the couple "agreed to a period of separation".
The separation had effectively ended by September 2012.
On 17 February 2009, an Italian court sentenced David Mills to four years and six months in jail for accepting a bribe from Silvio Berlusconi to give false evidence on his behalf in corruption trials in 1997 and 1998.
Appeal
His defence counsel said that he would appeal, claiming that the sentence went "against the logic and dynamic of the evidence presented". Jowell said "although we are separated I have never doubted his innocence".
[
]
On 27 October 2009, the Italian Appeal Court upheld his conviction and his sentence of 4½ years' imprisonment. He confirmed that he would initiate a second and final appeal to the Cassation Court.
On 25 February 2010, the Italian Cassation Court (the second and last court of appeal under Italian law) ruled a sentence of not guilty because the
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 m ...
had expired.
Claim that he had lied to the Inland Revenue
In evidence given by videolink from London to a Milanese court in December 2011, Mills stated that his previous claim that Berlusconi had bribed him to the extent of $600,000 had been a lie prompted by the need to "provide to the
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 ta ...
a story which explained why I had treated the money as a gift and not as income" and that the money had in reality been a stipend paid to him by Italian shipbuilder Diego Attanasio. He further stated that "Mr Berlusconi is entirely innocent in this case and had absolutely nothing to do with the 600,000 dollars which is the subject of the case. I wish to apologise to him for all the trouble that I've caused."
Ecclestone
Mills was also involved when
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 ...
secured a
derogation
Derogation, in civil law and common law, is the partial suppression of a law. In contrast, annulment is the total abolition of a law by explicit repeal, and obrogation is the partial or total modification or repeal of a law by the imposition of a ...
from
European limits on tobacco advertising after
Bernie Ecclestone
Bernard Charles Ecclestone (born 28 October 1930) is an English business magnate. He is the former chief executive of the Formula One Group, which manages Formula One motor racing and controls the commercial rights to the sport, and part-owns ...
contributed more than one million pounds to the Labour Party during the
1997 UK general election
The 1997 United Kingdom general election was held on Thursday 1 May 1997. The governing Conservative Party led by Prime Minister John Major was defeated in a landslide by the Labour Party led by Tony Blair, achieving a 179 seat majority.
...
.
Trading with Iran
In 2003, it was revealed that Mills was involved in an unsuccessful deal for
Iranian airline Mahan Air
Mahan Airlines, operating under the name Mahan Air ( fa, هواپیمایی ماهان, Havâpeymâyi-ye Mâhân), is a privately owned Iranian airline based in Tehran, Iran. It operates scheduled domestic services and international flights to ...
to buy a fleet of
BAe 146
The British Aerospace 146 (also BAe 146) is a short-haul and regional airliner that was manufactured in the United Kingdom by British Aerospace, later part of BAE Systems. Production ran from 1983 until 2001. Manufacture by Avro International ...
aircraft from
British Aerospace
British Aerospace plc (BAe) was a British aircraft, munitions and defence-systems manufacturer. Its head office was at Warwick House in the Farnborough Aerospace Centre in Farnborough, Hampshire. Formed in 1977, in 1999 it purchased Marconi ...
. He commented that the sale did not go through and that he was not granted any preferential treatment. However, Foreign Office Minister
Baroness Symons gave advice to Mills on the political climate surrounding the project.
It was subsequently disclosed that as a consequence of these dealings, Jowell had been excluded from Cabinet papers and talks on Iran since 2003.
Personal life
Mills has three children from his first marriage, including the journalist
Eleanor Mills
Eleanor () is a feminine given name, originally from an Old French adaptation of the Old Provençal name ''Aliénor''. It is the name of a number of women of royalty and nobility in western Europe during the High Middle Ages.
The name was introd ...
, editorial director of ''
The Sunday Times
''The Sunday Times'' is a British newspaper whose circulation makes it the largest in Britain's quality press market category. It was founded in 1821 as ''The New Observer''. It is published by Times Newspapers Ltd, a subsidiary of News UK, whi ...
''.
Mills and Jowell have a son and daughter.
In 2009, the couple owned houses in
Warwickshire
Warwickshire (; abbreviated Warks) is a county in the West Midlands region of England. The county town is Warwick, and the largest town is Nuneaton. The county is famous for being the birthplace of William Shakespeare at Stratford-upon-Avon an ...
and in
Kentish Town
Kentish Town is an area of northwest London, England in the London Borough of Camden, immediately north of Camden Town. Less than four miles north of central London, Kentish Town has good transport connections and is situated close to the ope ...
in north London.
Jowell died on 12 May 2018, aged 70.
David Mills's brother
John Mills
Sir John Mills (born Lewis Ernest Watts Mills; 22 February 190823 April 2005) was an English actor who appeared in more than 120 films in a career spanning seven decades. He excelled on camera as an appealing British everyman who often portra ...
is chairman of
JML (John Mills Limited)
JML (John Mills Limited) is a consumer product company based around the UK specialising in the promotion of products with video screens in retail stores.
The company develops products in the categories of homewares, health & beauty, DIY and g ...
and was formerly a Labour councillor in Camden. John Mills is one of the largest donors to the Labour Party, and was married to Dame
Barbara Mills
Dame Barbara Jean Lyon Mills DBE, QC (''née'' Warnock; 10 August 1940 – 28 May 2011) was a British barrister. She held various senior public appointments including Director of Public Prosecutions, and was widely seen as a pioneer for women g ...
QC,
Director of Public Prosecutions
The Director of Public Prosecutions (DPP) is the office or official charged with the prosecution of criminal offences in several criminal jurisdictions around the world. The title is used mainly in jurisdictions that are or have been members o ...
from 1992 to 1998, until her death in 2011.
References
External links
Focus: The minister and the £350,000 gift The Times
''The Times'' is a British daily national newspaper based in London. It began in 1785 under the title ''The Daily Universal Register'', adopting its current name on 1 January 1788. ''The Times'' and its sister paper ''The Sunday Times'' (fou ...
, 26 February 2006
David Mills's statement from his lawyer The Times
''The Times'' is a British daily national newspaper based in London. It began in 1785 under the title ''The Daily Universal Register'', adopting its current name on 1 January 1788. ''The Times'' and its sister paper ''The Sunday Times'' (fou ...
, 4 March 2006
Charges laid against Mills and Berlusconi The Times
''The Times'' is a British daily national newspaper based in London. It began in 1785 under the title ''The Daily Universal Register'', adopting its current name on 1 January 1788. ''The Times'' and its sister paper ''The Sunday Times'' (fou ...
, 10 March 2006
*
{{DEFAULTSORT:Mills, David
1944 births
Living people
Alumni of University College, Oxford
English solicitors
Spouses of life peers
Labour Party (UK) councillors
Councillors in the London Borough of Camden