"… When copies were requested by the defence, they should have been provided. The refusal to provide them was a serious failure by the SFO to comply with their duty." (ii) The court added at [97]: "
"105. In summary, we are satisfied that there was a material failure of disclosure which significantly handicapped the defence in arguing that the evidence of BAJ's convictions should be excluded pursuant to section 78 of PACE. We think it striking that in resisting the application to exclude such evidence, the SFO relied on the fact that BAJ was legally represented when he decided to plead guilty to the charges against him, and on the concession by defence counsel that it was not possible to discharge the burden imposed on the defence by section 74 of PACE. Had the documents been disclosed, neither of those arguments would have been available to the SFO: the documents would have shown, much more clearly than appeared from the summaries in the schedules, that the SFO knew that Tinsley was deliberately operating behind the backs of BAJ's lawyers, and that Tinsley wanted to control whom BAJ spoke to; and we think it wholly unlikely that the concession, which was made on the basis of the schedule entries alone, would have been made. 106. As we have noted, the judge expressly recorded that he did not have 'the full picture'; and even without the full picture, he rightly held that the SFO should have had nothing to do with Tinsley. If the documents which have belatedly been provided had been available to the defence at trial, both they and the judge would have had a much fuller picture. The defence would have been better equipped to submit that the SFO should not be permitted to rely on BAJ's guilty pleas to prove the existence of the precise conspiracies with which Akle was charged, and thereby to gain the evidential advantage which they had mentioned to Tinsley. As it was, the defence were denied the stronger position to which they were entitled. In consequence, through no fault of the judge, Akle did not have a fair trial. We find it impossible to say that the judge, if addressed by counsel in possession of all relevant information, would inevitably have made the same decision on the application to exclude evidence of BAJ's guilty pleas. 107. Furthermore, even if the judge had permitted the SFO to rely on BAJ's convictions to prove the existence of the conspiracies, and BAJ's participation in them, the defence would have been in a significantly stronger position when applying to adduce evidence relevant to the reliability of those convictions as evidence that BAJ was guilty of the offences charged. Once BAJ's convictions were before the jury, Akle was entitled to seek to persuade the jury, on the balance of probabilities, that BAJ was not in fact guilty of the conspiracies which he admitted. As Mr Darbishire submitted, that would in practice involve the defence seeking to put before the jury an explanation why BAJ might have admitted crimes of which he was not guilty. The documents which have now been provided were the source of relevant evidence in that regard, but they were withheld from the defence. If trial counsel had had them, we are confident that he would have been able to make effective use of that evidence, in particular by cross-examination of the relevant SFO officers. We cannot accept Mr Brompton's submission that the evidence was irrelevant to BAJ's guilt and therefore inadmissible: evidence could have been placed before the jury which was relevant to BAJ's guilt, because it was capable of suggesting an alternative reason for him to have pleaded guilty, namely that his pleas were part of a package which freed him from the risk of prosecution for more serious offences."
"1. The SFO fundamentally failed to comply with its duties of disclosure in relation to material that would have permitted the defence on behalf of Mr Bond to: (a) mount a potentially successful opposition to the SFO's application to adduce the guilty pleas of BAJ as evidence going to prove the existence of the conspiracies; or alternatively, (b) mount a potentially successful application to exclude those pleas under section 78 of PACE; or alternatively, (c) in the event that the pleas of BAJ were admitted into evidence by the learned judge, mount through the trial process an attack on the reliability and credibility of those pleas as true evidence of BAJ's guilt and therefore as true evidence of the existence of the conspiracies. 2. The Court of Appeal has already found that there was material non-disclosure of documents by the SFO regarding the question of the admissibility and reliability of BAJ's guilty pleas. The court has found that this material non-disclosure means that Ziad Akle did not receive a fair trial. It is submitted that the same logic applies to the case of Mr Bond and it follows that his trial was also unfair and his convictions should be quashed accordingly."