London Daily

Focus on the big picture.
Thursday, Nov 27, 2025

Serious Fraud Office chief found to have made errors over major corruption trial

Serious Fraud Office chief found to have made errors over major corruption trial

Independent review criticises Lisa Osofsky personally after two businessmen’s convictions were overturned

Britain’s most senior anti-bribery prosecutor has been personally criticised in an independent review that examined flaws in a major corruption trial.

Lisa Osofsky, the director of the Serious Fraud Office (SFO), was judged to have made a “number of mistakes and misjudgments” in her handling of a prosecution which has ultimately resulted in the convictions of two businessmen being overturned.

Osofsky accepted that she had made errors after what she conceded was a “sobering” review of the SFO’s performance.

The review by Sir David Calvert-Smith, a former director of public prosecutions and high court judge, identified a series of “fundamental failures” by senior SFO managers.

The attorney general, Suella Braverman, commissioned Calvert-Smith to examine how and why court of appeal judges had quashed the businessmen’s bribery convictions after they concluded that the SFO had failed to hand over vital evidence.

The businessmen – Ziad Akle and Paul Bond – had been jailed for their roles in a corrupt scheme run by a consultancy, Unaoil, that paid huge bribes to land commercial contracts around the world for years.

The judges said the SFO had withheld “embarrassing” evidence that would have detailed its “wholly inappropriate” dealings with a private investigator, David Tinsley, who was described as a fixer.

Other businessmen involved in the case had hired Tinsley to try to secure more favourable sentences for them.

In his report published on Thursday, Calvert-Smith described how Osofsky “was faced with having to make some sensitive and serious decisions” relating to the Unaoil prosecution soon after she was appointed as the SFO’s director in 2018.

He said a former colleague had recommended that she meet Tinsley, while, soon after, she had to deal with a decision to dismiss Tom Martin, the SFO lawyer who was leading the investigation. A tribunal later ruled that Martin had been unfairly sacked by the SFO.

Ziad Akle.


“It is clear that Osofsky was faced with a difficult situation very early in her tenure and made a number of mistakes and misjudgments which, with the benefit of hindsight, she now accepts.”

Calvert-Smith said Osofsky “was not supposed to be personally involved in contact” with Tinsley, who had no recognised legal role in the case. Some of it was unrecorded.

Calvert-Smith said Osofsky’s interactions with Tinsley, which included flattering text messages from him, had encouraged SFO prosecutors to believe that she and senior managers had given a “seal of approval” to the investigator.

Consequently, the prosecutors believed that they were unable to shut out Tinsley despite their misgivings and felt compelled to meet him on a number of occasions.

The businessmen were cleared after their lawyers argued that Tinsley’s frequent but undisclosed contact with the SFO had undermined their chances of having a fair trial.

Calvert-Smith said Osofsky was at fault for failing to consult widely with colleagues about the wisdom of her interactions with Tinsley, adding that she could have avoided the later criticism from judges that led to the quashing of the convictions.

Osofsky said implementing a series of recommendations to improve the SFO was “our pressing priority”. She added: “The SFO of today is already not the same organisation I inherited.”

Sue Hawley, the director of the campaign group Spotlight on Corruption, said: “This is a grim day for the SFO.”

Newsletter

Related Articles

0:00
0:00
Close
UK to Slash Key Pension Tax Perk, Targeting High Earners Under New Budget
UK Government Announces £150 Annual Cut to Household Energy Bills Through Levy Reforms
UK Court Hears Challenge to Ban on Palestine Action as Critics Decry Heavy-Handed Measures
Investors Rush Into UK Gilts and Sterling After Budget Eases Fiscal Concerns
UK to Raise Online Betting Taxes by £1.1 Billion Under New Budget — Firms Warn of Fallout
Lamine Yamal? The ‘Heir to Messi’ Lost to Barcelona — and the Kingdom Is in a Frenzy
Warner Music Group Drops Suit Against Suno, Launches Licensed AI-Music Deal
HP to Cut up to 6,000 Jobs Globally as It Ramps Up AI Integration
MediaWorld Sold iPad Air for €15 — Then Asked Customers to Return Them or Pay More
UK Prime Minister Sir Keir Starmer Promises ‘Full-Time’ Education for All Children as School Attendance Slips
UK Extends Sugar Tax to Sweetened Milkshakes and Lattes in 2028 Health Push
UK Government Backs £49 Billion Plan for Heathrow Third Runway and Expansion
UK Gambling Firms Report £1bn Surge in Annual Profits as Pressure Mounts for Higher Betting Taxes
UK Shares Advance Ahead of Budget as Financials and Consumer Staples Lead Gains
Domino’s UK CEO Andrew Rennie Steps Down Amid Strategic Reset
UK Economy Stalls as Reeves Faces First Budget Test
UK Economy’s Weak Start Adds Pressure on Prime Minister Starmer
UK Government Acknowledges Billionaire Exodus Amid Tax Rise Concerns
UK Budget 2025: Markets Brace as Chancellor Faces Fiscal Tightrope
UK Unveils Strategic Plan to Secure Critical Mineral Supply Chains
UK Taskforce Calls for Radical Reset of Nuclear Regulation to Cut Costs and Accelerate Build
UK Government Launches Consultation on Major Overhaul of Settlement Rules
Google Struggles to Meet AI Demand as Infrastructure, Energy and Supply-Chain Gaps Deepen
Car Parts Leader Warns Europe Faces Heavy Job Losses in ‘Darwinian’ Auto Shake-Out
Arsenal Move Six Points Clear After Eze’s Historic Hat-Trick in Derby Rout
Wealthy New Yorkers Weigh Second Homes as the ‘Mamdani Effect’ Ripples Through Luxury Markets
Families Accuse OpenAI of Enabling ‘AI-Driven Delusions’ After Multiple Suicides
UK Unveils Critical-Minerals Strategy to Break China Supply-Chain Grip
Taylor Swift’s “The Fate of Ophelia” Extends U.K. No. 1 Run to Five Weeks
UK VPN Sign-Ups Surge by Over 1,400 % as Age-Verification Law Takes Effect
Former MEP Nathan Gill Jailed for Over Ten Years After Taking Pro-Russia Bribes
Majority of UK Entrepreneurs Regard Government as ‘Anti-Business’, Survey Shows
UK’s Starmer and US President Trump Align as Geneva Talks Probe Ukraine Peace Plan
UK Prime Minister Signals Former Prince Andrew Should Testify to US Epstein Inquiry
Royal Navy Deploys HMS Severn to Shadow Russian Corvette and Tanker Off UK Coast
China’s Wedding Boom: Nightclubs, Mountains and a Demographic Reset
Fugees Founding Member Pras Michel Sentenced to 14 Years in High-Profile US Foreign Influence Case
WhatsApp’s Unexpected Rise Reshapes American Messaging Habits
United States: Judge Dressed Up as Elvis During Hearings – and Was Forced to Resign
Johnson Blasts ‘Incoherent’ Covid Inquiry Findings Amid Report’s Harsh Critique of His Government
Lord Rothermere Secures £500 Million Deal to Acquire Telegraph Titles
Maduro Tightens Security Measures as U.S. Strike Threat Intensifies
U.S. Envoys Deliver Ultimatum to Ukraine: Sign Peace Deal by Thursday or Risk Losing American Support
Zelenskyy Signals Progress Toward Ending the War: ‘One of the Hardest Moments in History’ (end of his business model?)
U.S. Issues Alert Declaring Venezuelan Airspace a Hazard Due to Escalating Security Conditions
The U.S. State Department Announces That Mass Migration Constitutes an Existential Threat to Western Civilization and Undermines the Stability of Key American Allies
Students Challenge AI-Driven Teaching at University of Staffordshire
Pikeville Medical Center Partners with UK’s Golisano Children’s Network to Expand Pediatric Care
Germany, France and UK Confirm Full Support for Ukraine in US-Backed Security Plan
UK Low-Traffic Neighbourhoods Face Rising Backlash as Pandemic Schemes Unravel
×