The Openshaw Report

• RGP requests UK police assistance ‘in the interests of transparency and independence’

The McGrail Inquiry has commissioned a report by IT forensics and cybersecurity experts into the nature and extent of an alleged breach affecting its documents.

The alleged breach, first revealed last month, led to the arrest by the Royal Gibraltar Police on November 16 of two people on suspicion of computer misuse and data protection offences.

The RGP investigation is ongoing and the two people arrested remain on police bail, with no further update at this stage

However, the RGP said the Commissioner of Police, Richard Ullger, had requested assistance from UK counterparts.

“The investigation continues but, as there are other lines of enquiry to be pursued, we are currently not in a position to make any further statements about it,” a spokesman for the RGP told the Chronicle.

“However, the Commissioner of Police has reached out to the National Police Coordination Centre to seek Mutual Aid from UK policing in the interests of transparency and independence.”

In its statement on Tuesday, the Inquiry said it had yet to decide whether it would proceed with the full hearing in March 2023, or whether the date will have to be pushed back following the recent developments.

“The Inquiry has commissioned a report by an expert IT forensics/cybersecurity firm into the nature and extent of the breach, to be guided by a detailed terms of reference prepared by the Inquiry,” the Inquiry said in a statement issued on Tuesday by its lawyers, Attias & Levy.

“The forensics/cybersecurity firm is currently conducting that investigation, and expects to provide a report to the Inquiry during the course of this week [commencing December 5].”

“The Inquiry will immediately consider the contents of the report, and hopes to update the Core Participants by the end of the week.”

“The Inquiry is keeping under constant review whether it will be possible for the main Inquiry hearing to take place in March 2023, or will need to be postponed as a result of these events.”

“We hope to be able to make a firm decision next week, and will inform the Core Participants - and public - as soon as possible.”

Prior to these developments, the full hearing was scheduled to start on March 6, 2023, and last for three weeks.

At the time it set the date, the Inquiry stressed during procedural sessions that the timing was extremely tight given the preparatory work required beforehand.

In the statement on Tuesday, the Inquiry said the “situation is still developing on a daily basis”.

The Inquiry said it had received information on November 16 about a “likely data breach” affecting its documents and had “immediately” reported the matter to the RGP and the Gibraltar Regulatory Authority.

It said it was cooperating with both the RGP and the GRA.

The Inquiry is headed by Sir Peter Openshaw, a retired UK High Court judge of the Queen’s Bench Division in England and Wales.

Under the terms of his Commission, the retired judge has “absolute discretion” to probe as he sees appropriate the reasons and circumstances leading to former police Commissioner Ian McGrail’s early retirement in June 2020, after a 36-year career and halfway through his term in the top post at the Royal Gibraltar Police.

The Inquiry has already held two preliminary sessions in public, centred primarily on procedural matters including policies and protocols for the handling of documentation and its approach to privacy and data protection issues.

The Inquiry into the early retirement of former RGP Commissioner McGrail has commissioned a report by an expert IT forensics/cybersecurity firm into the nature and extent of a likely data breach affecting its documents.

On 16 November, the Inquiry informed the Core Participants that it had received information about a likely data breach in Gibraltar affecting the Inquiry’s documents. Although the situation is, according to the Inquiry, “still developing on a daily basis”, it was able to provide the following updates:

“The incident was immediately reported to the Royal Gibraltar Police and the Gibraltar Regulatory Authority. As reported in the Gibraltar media, the RGP made two arrests on 16 November 2022 and is continuing to investigate the incident. The Inquiry is cooperating with both organisations.

”The Inquiry has commissioned a report by an expert IT forensics/cybersecurity firm into the nature and extent of the breach, to be guided by a detailed terms of reference prepared by the Inquiry. The forensics/cybersecurity firm is currently conducting that investigation, and expects to provide a report to the Inquiry during the course of this week (w/c 5 December 2022). The Inquiry will immediately consider the contents of the report, and hopes to update the Core Participants by the end of the week.

“The Inquiry is keeping under constant review whether it will be possible for the main Inquiry hearing to take place in March 2022, or will need to be postponed as a result of these events. We hope to be able to make a firm decision next week, and will inform the Core Participants (and public) as soon as possible.”

March hearing of McGrail Inquiry delayed as investigation continues into alleged data breach

The full hearing of the McGrail Inquiry scheduled for March 2023 will have to be delayed following an alleged data breach affecting the Inquiry’s documents earlier this year.

The decision was confirmed by the Inquiry in a statement issued through its lawyers Attias & Levy on Thursday and a new date has yet to be set.

The Inquiry expects to announce the new date for the full hearing before its next procedural session on February 8, 2023.

The alleged data breach, first revealed in November, led to the arrest by the Royal Gibraltar Police of two people on suspicion of computer misuse and data protection offences.

The RGP investigation is ongoing and the two people arrested remain on police bail.

Police Commissioner Richard Ullger said earlier this month he had reached out to the UK’s National Police Coordination Centre to seek Mutual Aid from UK policing “in the interests of transparency and independence”.

Separately the Inquiry commissioned a report by an expert IT forensics/cybersecurity firm into the nature and extent of the breach.

“The situation continues to be treated with the utmost seriousness and urgency,” the Inquiry said in the statement on Thursday.

“The investigation is ongoing, but the Inquiry hopes to provide a detailed update on the investigation when it is completed in the new year.”

“Since discovering the suspected breach, the Inquiry’s focus has been on ascertaining the nature and extent of, and responding to, the suspected breach.”

“However, we have now had an opportunity to consider the viability of the existing Inquiry timetable, which was already very tight and ambitious.”

“Responding to the suspected data breach took up nearly all of the Inquiry team’s time and resources during November and December, and substantive work has not yet resumed.”

“The Inquiry has also had to inform several witnesses that it cannot accept disclosure at present, meaning that disclosure from several witnesses has not yet been received.”

“Given that the Inquiry team had intended to dedicate all of November and December on the disclosure process, the Inquiry is not in a position to give disclosure to Core Participants by the 21 December 2022 deadline.”

“This, in turn, means that various other deadlines will also have to be extended.”

“Regrettably, it will therefore no longer be possible to hold the main Inquiry hearing in March 2023.”

“The [Inquiry] Commissioner is now exploring all alternative options for a replacement date for the main Inquiry hearing, and has requested diary availability from the Core Participants.”

“This date will be announced as soon as possible, and in any event before the Third Preliminary Hearing, which will proceed as scheduled on 8 February 2023.”

The Inquiry previously stated it had received information on November 16 about a “likely data breach” affecting its documents and had “immediately” reported the matter to the RGP and the Gibraltar Regulatory Authority.

It said it was cooperating with both the RGP and the GRA.

The Inquiry is headed by Sir Peter Openshaw, a retired UK High Court judge of the Queen’s Bench Division in England and Wales.

Under the terms of his Commission, the retired judge has “absolute discretion” to probe as he sees appropriate the reasons and circumstances leading to former police Commissioner Ian McGrail’s early retirement in June 2020, after a 36-year career and halfway through his term in the top post at the Royal Gibraltar Police.

The Inquiry has already held two preliminary sessions in public, centred primarily on procedural matters including policies and protocols for the handling of documentation and its approach to privacy and data protection issues.

The main hearing for the inquiry into the retirement of the former police commissioner Ian McGrail has been relisted for four weeks starting in late September.

Last month, the Inquiry said it would no longer be possible to hold the main hearing in March 2023 due to the impact of a suspected data breach on the Inquiry’s resources in November and December 2022.

Now, the judge presiding over the Inquiry, Sir Peter Openshaw, has confirmed it will take place from Monday 25 September to Friday 20 October 2023. A fifth week (Monday 23 – Friday 27 October 2023) will also be held in standby should additional hearing time be needed.

Sir Peter said he recognises the need to conduct the Inquiry in a timely fashion, whilst also allowing adequate time for preparation and the availability of legal teams.

He believes that the period of 19 months from the date of Commission (4th February 2022) to starting the main Inquiry hearing in September 2023 is a reasonable period of time for such a complex Inquiry.

Meanwhile, the third preliminary hearing will take place at the Garrison Library on the 8th of February at 10am when the Inquiry will provide an update on the data breach, as well as finalising the timetable for disclosure, responsive witness statements, further preliminary hearing(s) and written submissions.

The lawyers acting for Ian McGrail in the Inquiry of the Former Police Commissioner's early retirement have accused the Government of threatening them with defamation on the eve of today's preliminary hearing.

The Government's Lawyer Sir Peter Caruana said the Government's rights were no more and no less than what it was entitled to by law.

But the judge hearing the inquiry said threats of defamation were misplaced and regrettable.

Meanwhile Mr McGrail's lead counsel, Caoilfhionn Gallagher has expressed concern that a potential criminal prosecution on the data breach at the offices of the Inquiry's solicitors could delay the substantive hearing by weeks, months or even years.

In addition, Attias and Levy have been replaced by Triay as the Inquiry's solicitors because of a conflict of interest which has come to light.

Beleaguered McGrail Inquiry hits another hurdle

Following a tense round of back room exchanges, and late night emails, Judge Sir Peter Openshaw emerged with a direction.

The Inquiry's solicitors, Attias and Levy, were instructed in another case - Kingstar Vs Hassans and Others. The Judge said there was no nexus in the two cases, but considered that some clients in the case were likely concerned with some of the issues under the inquiry.

He said Attias and Levy had not disclosed this involvement, and added that this could risk the perception that the Inquiry was not independent.

The solicitors' appointment has been ended, and Charles Simpson of Triay Lawyers has been engaged to replace them.

Ian McGrail's lead counsel, Caoilfhionn Gallagher, said she had warned about the inquiry's independence at an early stage. She said this latest revelation was evidence that more experience was required on the Inquiry's team, and suggested that UK silks should be brought in to supplement it.

This drew a round of reactions from all the local lawyers involved in the case, who expressed their confidence and support in Julian Santos and his team.

After weighing up the submissions, Sir Peter Openshaw said Gibraltar had a strong and highly competent legal profession, and was confident it could serve the Inquiry without the need for UK Counsel.

He said however he would keep this under review.

The main hearing is scheduled for September, and Ms Gallagher said the timing was important for Mr McGrail. However, she expressed concern that little information had been forthcoming about the forensic investigation into the data breach at Attias and Levy, the police investigation, and the knock-on effects on the Inquiry's integrity. She said a potential criminal prosecution could take weeks, months or even years.

Ms Gallagher also requested that all interested parties swear an Affidavit - a binding legal instrument - confirming they had not received any compromising information as a result of this data breach, in order to ensure that no-one had "benefited from the fruit of a poisoned tree".

Sir Peter Caruana, representing the Government, the Chief Minister, Attorney General and the Governor, said Ms Gallagher's written request had gone beyond her oral submission, and had demanded that figures of authority swear they had not been involved in the data breach itself. He said despite this outrageous implication, his clients were willing to sign any Affidavit.

The afternoon session was supposed to be a house-keeping exercise, to pencil in dates for more preliminary hearings in April and July.

But more heated exchanges followed an allegation by Ms Gallagher that her legal team had been threatened by Sir Peter Caruana with defamation proceedings on the eve of the hearing in an attempt to gag them.

But the Government's lawyer said Ms Gallagher and her team were protected by legal immunity in the substantive hearing itself, and they could say whatever they wanted then, He argued they could not be allowed to wax lyrical to their heart's content and make unwarranted accusations of criminality about figures of authority in what were supposed to be preliminary hearings.

Sir Peter Openshaw said threats of defamation were misplaced, and regretted they had been made.

Lawyers call for apology and withdrawal of threats made during inquiry into alleged government corruption

The chief minister of Gibraltar, Fabian Picardo

The chief minister of Gibraltar, Fabian Picardo, whose lawyer said submissions made by the UK lawyers to the inquiry were ‘wholly untrue and highly defamatory’. Photograph: Jorge Guerrero/AFP/Getty Images

Haroon Siddique Legal affairs correspondent

Mon 13 Feb 2023 13.53 GMT

Two leading London-based human rights lawyers have been threatened with defamation proceedings for making submissions on behalf of their client, in a highly unusual development.

The threat was made by lawyers representing the Gibraltar government and senior ministers, including the chief minister, Fabian Picardo, at an inquiry exploring alleged corruption at the top of the British overseas territory’s administration.

Caoilfhionn Gallagher KC and Adam Wagner, both from Doughty Street chambers, are representing Gibraltar’s former police chief, Ian McGrail, who claims he was pressed into taking early retirement after seeking to execute a search warrant against someone who had a close relationship with Picardo. The chief minister denies the allegations.

In written submissions by Sir Peter Caruana KC, himself a former chief minister of Gibraltar and representing the current government, he said he had been instructed that allegations made by Gallagher and Wagner on behalf of McGrail “are considered to be outrageous and wholly untrue and considered also to be highly defamatory. We are further instructed by the chief minister to say that he fully reserves his rights against all relevant persons in this respect.”

Continues.

Former police chief's London lawyers say they were accused of defamation

Joshua Rozenberg

16 hr ago

9

London-based barristers taking part in a public inquiry into allegations of corruption in Gibraltar could be forgiven for thinking that the proceedings were becoming increasingly surreal.

Sir Peter Openshaw, the retired High Court judge who is inquiring into the early retirement of Gibraltar’s police chief, said last week that he regretted that threats had been made to bring defamation claims against lawyers acting for Ian McGrail.

The former police commissioner is represented by Caoilfhionn Gallagher KC and Adam Wagner, both from Doughty Street Chambers, and two Gibraltar-based barristers, Charles Gomez and Nicholas Gomez. At a hearing in the British overseas territory, Gallagher told Openshaw that Gibraltar’s chief minister had threatened the barristers and their client “with the potential of defamation proceedings for presenting factual allegations against him”.

She was referring to written submissions from the Gibraltar government complaining that arguments filed by McGrail’s legal team included a “highly inflammatory, untested and underdetermined allegation of specific and serious wrongdoing by both the chief minister and the then interim governor”.

Lawyers for the Gibraltar government wrote:

We are instructed that those allegations are considered to be outrageous and wholly untrue and considered also to be highly defamatory. We are further instructed by the chief minister to say that he fully reserves his rights against all relevant persons in this respect.

Gibraltar’s written submissions added:

Mr McGrail’s allegation that Mr McGrail “was forced out of his post because he had executed a search warrant against a friend of the chief minister, in a brazen act of corruption designed to protect the personal and political interests of the chief minister and other powerful figures” is wholly untrue, and will not be sustained by the evidence.

Addressing Openshaw at the hearing last week about the government’s reference to defamation proceedings, Gallagher said:

As we have made clear to your team, we deprecate that approach in the strongest terms. We consider it to be both inappropriate and continuing intimidatory and victimising conduct. We have asked for that threat to be withdrawn. Regrettably that has not happened.



Gibraltar and the Spanish coast

Gibraltar’s chief minister, Fabian Picardo KC, is represented at the inquiry by his predecessor Sir Peter Caruana KCMG KC. He told the hearing that there had been no threat.

“It is only a threat if [Gallagher or McGrail] believe that they are not entitled to the defence of qualified privilege,” Caruana added. “That is a matter entirely for their judgment. We are saying that the chief minister reserves his rights such as the law gives him.”

Counsel to the inquiry is Julian Santos from 5RB chambers in London. Having heard oral submissions from Gallagher and Caruana last week, he suggested to Openshaw that there was no need to take matters any further.

“I do not entirely agree with that,” Openshaw replied. “I think that the threats of defamation were misplaced. People must be allowed to make their submissions and witnesses must not be deterred from giving evidence or making submissions to the inquiry and, as I say, I regret that that threat was made.”

Wagner told me after the hearing:

Mr McGrail’s legal team are extremely concerned at the escalation of threats from the government and chief minister of Gibraltar in an anti-corruption inquiry which of such vital importance to the rule of law in Gibraltar.

Lawyers representing their clients should never face personal threats of defamation and it is particularly concerning that these threats emanated from the Gibraltar government itself.

We are pleased that Sir Peter Openshaw criticised the government’s conduct. We ask now that the threats are withdrawn and an apology issued.

Solicitors sacked

Openshaw began the hearing on 8 February by regretting that the inquiry had been “deflected from its focus on its core business by events and circumstances, one of which has caused me to terminate the appointment of Attias & Levy as the inquiry solicitors”.

The Gibraltar firm had been appointed last March. Shortly before Christmas, Openshaw was informed that Attias & Levy were also acting for another local law firm, Hassans, and two of its partners or staff. All three were defendants to a civil claim being heard by the Gibraltar courts, which led to a judgment on 7 December. Until then, nobody at the inquiry had known that Attias & Levy were instructed in that case.

Although there was no link between the subject-matter of the case against Hassans and the public inquiry, Openshaw said that some of the defendants in the civil case were likely to be concerned with some of the issues being considered by the inquiry. He was satisfied that a “fair-minded and informed observer would have serious concerns about Attias & Levy’s ability to perform these two roles simultaneously and this risked creating a perception that the inquiry lacked independence”.

After hearing submissions from the parties, Openshaw decided that a solicitor from another firm should replace a partner in Attias & Levy as the solicitor to the inquiry. He saw no need to appoint London solicitors or bring in a KC to assist the inquiry team.

Data breach

This was just the latest problem facing the inquiry. Last November, Openshaw and his team received information about a serious data breach involving written documents held by the inquiry team. The Gibraltar police made two arrests and asked a senior officer from the Police Service of Northern Ireland to lead an investigation.

This delayed the proceedings and the main hearing will not begin next month, as previously planned.

Because of the risk that confidential documents obtained during the data breach might have been sent to people involved in the inquiry, Gallagher suggested at the hearing last week that core participants should make sworn statements confirming that they had not received what she called “fruit of the poisoned tree”.

In heated exchanges, Caruana said he took “umbrage” at the suggestion that the chief minister, the deputy governor and Gibraltar’s attorney general should swear that they had not been involved in hacking: “in other words, that they are not the perpetrators of the criminal offence involved in stealing information from the inquiry’s solicitors”.

Background

The public inquiry was set up by the governor of Gibraltar at the request of the chief minister. Openshaw’s terms of reference require him to inquire into the reasons and circumstances leading to McGrail’s retirement in June 2020.

At the first preliminary hearing in June, Gallagher said her client’s version of events was that “he was placed under improper pressure at the highest levels of government in conducting his job”.

His core allegations were that

  • he was put under inappropriate pressure respect of the conduct of a criminal investigation; and
  • he was subsequently put under pressure by the same individuals to request early retirement against his will, pressure to which he ultimately succumbed.

McGrail provided a more detailed statement for the second preliminary hearing last September. Here are some extracts:

  1. On 12th May 2020 the Royal Gibraltar Police moved to execute a search warrant against a subject in “Op Delhi”, an investigation into the alleged hacking and sabotage of the National Security Centralised Intelligence System (“NSCIS”) and into a conspiracy to defraud a private company which was operating the system.

  2. The chief minister has, and had at the relevant time, a close relationship with the subject. The subject indirectly owned part of the company which was at the heart of the Op Delhi investigation, and which stood to gain financially from the alleged fraud. The chief minister also owned (as a partner of Hassans) part of the same company and therefore also stood to gain financially from the alleged fraud…

  3. In the days that followed, pressure was placed on Mr McGrail and other members of the Royal Gibraltar Police, particularly by the attorney general, to change their approach to the Op Delhi investigation…

  4. This sequence of events was hugely stressful for Mr McGrail and his family. He was also concerned that if he was forced to resign (as opposed to retire) this would put his pension rights at risk. Despite knowing that he was being muscled out because of the issues surrounding Op Delhi, he took the extremely difficult decision to succumb to the pressure and retire from the role which represented the pinnacle of his career. After a short negotiation of terms, he submitted his resignation at 0830 on 9 June 2020.

After McGrail’s statement was read out by Wagner in September, Caruana responded on behalf of the Gibraltar government and its chief minister. He said, in part:

My learned friend has said that the chief minister as a partner in Hassans had a shareholding interest in the company at the centre of the fraud investigation and therefore stood to gain financially from the alleged fraud. Mr Picardo’s interest in that company was an interest of the partnership, Hassans, of which he is a partner together with all other partners of that firm.

The evidence will show that the chief minister’s intervention in relation to the subject of the alleged fraud was to ensure that those who may have wished to benefit did not do so, by ensuring that the NCIS contract remained with the incumbent, Bland, and only with them.

My learned friend has said that the chief minister was mentioned in the Op Delhi investigation documents. The chief minister was not then and has never been a suspect in that investigation. He was asked to give a witness statement in relation to certain communications to which he had been a party and he did so…

The government parties’ case is that Mr McGrail ceased to be commissioner of police because he (properly and inevitably) sought early retirement consequent on (i) learning that he had lost the confidence of the governor and the chief minister and (ii) that, had he not sought early retirement, there was a very real risk that the governor would call publicly for his resignation, as he had the power to do under section 13(1)(f) of the Police Act.

One of the Gibraltar government’s complaints is that the detailed allegations at the heart of the inquiry were not meant to be aired while the inquiry was still dealing with preliminary and administrative matters.

Two further preliminary hearings are planned before September, when the inquiry is expected to hear opening statements.

Gibraltar chief minister threatens to sue two HR lawyers over corruption allegations

https://www.msn.com/en-us/news/world/gibraltar-chief-minister-threatens-to-sue-two-hr-lawyers-over-corruption-allegations/ar-AA17q3T2

A statement has been issued by the Government after allegations following on from the preliminary hearing of the Inquiry on the former Police Commissioner's early retirement.

Lawyers representing Ian Mc Grail claimed counsel for the then interim Governor, the Chief Minister and the Attorney General had threatened them with defamation proceedings.

The Government says Mr McGrail's legal team, and those commenting on the subject, should reflect that everyone has human rights, even politicians and senior officials. Protecting their human rights, it adds, is as fundamental as the protection of the rights of all others.

The Government points out that despite the serious allegations made by Mr McGrail even before the Inquiry was set up, it convened the independent Public Inquiry.

It adds it's also given a public commitment to publish the report.

In a statement it says it believes Commissioner Openshaw should be allowed to do his work: to investigate and report the Inquiry findings.

However it believes that in contrast, Mr McGrail and his legal team appear unwilling to allow the process to run its course.

It claims that instead, they appear determined to convert this Inquiry into a gladiatorial contest of allegations in which they have determined, from the outset, to use every opportunity, however procedurally inappropriate, to make serious allegations of personal wrongdoing against the then Interim Governor, the Chief Minister and the Attorney General.

This, it says, despite the Inquiry not having made any finding of facts or wrongdoing, of any kind, that would justify the allegations, which, it strongly denies and refutes.

The Government states it's conscious that these individuals have rights too, not just Mr McGrail, including the important right to protect their reputations while the Inquiry process takes it course.

The Chief Minister, it says, also has the right and, indeed, the duty to protect the reputation of the jurisdiction from such unproven, mere allegations.

The GSD opposition claims it's clear the inquiry should run its course and be allowed to do its work but stresses that doesn't mean the Government is blameless or that the Chief Minister is immunised against his handling of the matter.

It also claims the Government was dragged kicking and screaming to actually convene the inquiry.

The GSD Leader acknowledges all parties have rights, but highlights the delays in setting the Inquiry dates and in appointing a chairman, and suggests delays could be politically convenient so the outcome would not be known until after the next general election.

Keith Azopardi says his party repeatedly reminded the Government to convene the Inquiry which did not happen until almost two years after Mr McGrail retired, and claims this was despite the Chief Minister's attempts to dissuade Mr McGrail from going ahead with it.

He acknowledges the allegationsmade are extremely serious and so far unproven. However, he adds the Chief Minister cannot expect there not to be any fair comment or to restrain comment on these by defamation “threats” which the Chairman of the Inquiry has described as inappropriate.

Keith Azopardi adds it's also inappropriate for Mr Picardo to say he's defending the jurisdiction from reputationaldamage claiming he's in fact protecting his own political reputation. He adds the reputation of Gibraltar and his reputation are not the same thing and that that would be to wrongly conflate issues in the hope of public sympathy for his stance.

The Opposition Leader states it's important for democracy that the Inquiry be independent and conducted in full public view so that all allegations can be tested and determined. He believes it would be wrong for the Chief Minister or Government to attempt to silence criticism or put a lid on issues, especially given their severity. In fact, he adds, they should be completely ventilated and tested one way or the other, as would happen in any other democracy.

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• GSD says criticism must not be silenced

The Gibraltar Government on Thursday said the McGrail Inquiry must be allowed to run its course without becoming a “gladiatorial contest of allegations”.

In a statement, No.6 Convent Place said it was unfair that government parties in the Inquiry should be subjected to “premature, unsubstantiated, untested and undetermined allegations” during procedural sessions and before the full hearing of the Inquiry had commenced.

The statement prompted a reaction from the GSD, which agreed that the Inquiry must be allowed to do its work and that the allegations made “are so far unproven”.

But the GSD said too that the serious issues at the heart of the process should be “completely ventilated” without any attempt to “put a lid on issues”.

No.6 Convent Place was reacting in the wake of the recent session of the public Inquiry, which is tasked with probing the reasons and circumstances leading to Mr McGrail’s controversial early retirement in June 2020, after a 36-year career and halfway through his term in the top post at the Royal Gibraltar Police.

During that session, lawyers for Mr McGrail told the Inquiry that the Chief Minister and his legal team had “threatened” former police Commissioner Ian McGrail and his lawyers with potential defamation action in a bid to “gag and silence” their submissions.

At the time, Caoilfhionn Gallagher, KC, a UK barrister representing Mr McGrail, said “we deprecate that approach in the strongest terms”.

“We consider it to be both inappropriate and continuing intimidatory and victimising conduct,” she told the Inquiry.

Sir Peter Caruana, KC, the barrister representing the government parties, immediately refuted that position and insisted “there is no threat”.

The Chief Minister, he said, had only reserved his rights as provided in law, adding that the position had been expressed in the context of “objectionable material” that the parties had finally agreed should not be published at this early stage in the Inquiry process.

Sir Peter Openshaw, the retired UK judge in charge of the Inquiry, left no doubt that he was concerned about the development and said “the threats of defamation were misplaced”.

“People must be allowed to make their submissions and witnesses must not be deterred from giving evidence or making submissions to the Inquiry, and as I say, I regret that that threat was made,” he said at the time.

The exchanges in the Inquiry prompted coverage in the UK press and criticism of the Gibraltar Government’s stance.

In an article published two days after the session, Mark Stephens, co-chair of the International Bar Association’s Human Rights Institute, told The Guardian: “Lawyers should be free to represent their clients without fear of being personally sued for defamation.”

“It is disappointing and an affront to human rights to see this tactic being used by the government of a British overseas territory against UK and Gibraltar lawyers.”

On Thursday, No.6 Convent Place sought once again to reaffirm its position.

In a statement, it stressed that it was the Gibraltar Government that had convened the public Inquiry and that it had given a commitment to publish its report.

No.6 said Sir Peter Openshaw should be allowed to investigate and report on his findings in a fair and independent manner as per the terms of his appointment.

Reflecting exchanges heard during procedural sessions of the Inquiry, No.6 Convent Place said Mr McGrail and his legal team had made “very serious allegations” of personal wrongdoing against the then interim Governor, the Chief Minister and the Attorney General “at every opportunity” and “however procedurally inappropriate”.

“This is despite the Inquiry not having made any finding of facts or wrongdoing, of any kind, that would justify the allegations…which, needless to say, the Government strongly denies and refutes,” No.6 Convent Place said in the statement.

“The Government is conscious that these individuals have rights too, not just Mr McGrail, including the important right to protect their reputations while the Inquiry process takes it course.”

“It is not fair or right, in the context of a statutory inquisitorial inquiry set up precisely to establish the true facts, that these individuals who hold or have held high office in Gibraltar, and indeed Gibraltar as a whole, should be suffering the reputational consequences of premature, unsubstantiated, untested and undetermined allegations of the sort being made by Mr McGrail and his legal team on his behalf.”

“The Chief Minister also has the right and, indeed, the duty to protect the reputation of our jurisdiction from such unproven, mere allegations.”

“The legal team representing Mr McGrail, and those commenting on the subject, should reflect that everyone has human rights, even politicians and senior officials.”

“Protecting their human rights is as fundamental as the protection of the rights of all others.”

“No one involved in this inquiry should think otherwise.”

POLITICAL REACTION

On Thursday, the GSD reacted to the Gibraltar Government statement and agreed that the Inquiry should run its course and be allowed to do its work, and that all parties in the process had rights.

But it said too that the Government “…cannot just deploy the fact that they convened the inquiry as some form of conclusive answer to the issues raised by the Inquiry as if that supported its case that it is blameless and, in some way, immunised the Chief Minister’s handling of the circumstances leading to the departure of the ex-police Commissioner and related issues.”

Keith Azopardi, the Leader of the Opposition, said the Government had been dragged “kicking and screaming” to convene the Inquiry in 2022, after first announcing it on July 31, 2020.

Mr Azopardi said that when it first announced the Inquiry in 2020, the Government had said it would appoint a chairman within “some weeks”, but that the process took a lot longer.

The Government had previously explained that the delay was a result of the pressures of dealing with the Covid-19 pandemic and the Brexit fallout, but the GSD said it should have been a faster process.

“If that had happened the inquiry would have run its course and have concluded a long time ago,” Mr Azopardi said.

“The public are left to wonder whether it was politically inconvenient to convene an Inquiry sooner so that its outcome would not be known till after the next general election.”

“That is a legitimate political comment given the failure of the Government to fulfil its promise to appoint a chairman for the Inquiry ‘quickly’ and within ‘some weeks’.”

“The GSD repeatedly reminded the Government of this after July 2020 and urged the Government to do what it had said it would.”

“In fact, the Government did not appoint the Inquiry till February 2022, almost two years after Mr McGrail had retired.”

“In the meantime, it is within the public domain - because the Chief Minister has said so - that he tried to dissuade the former police Commissioner from persisting with his demand that an Inquiry be held.”

Mr Azopardi said it was “obvious” that there was much for Sir Peter Openshaw to consider and that the allegations being made were “extremely serious”.

“It is correct to say that the allegations made are so far unproven and the chairman should be allowed to do its work,” he said.

“Equally however, the Chief Minister, against whom very serious allegations have been made, cannot expect, given the nature of these, for there not to be any fair comment or to restrain comment on these by defamation ‘threats’ which the chairman of the Inquiry has already described as inappropriate.”

“Nor is it appropriate for Mr Picardo to simply say that he is defending the jurisdiction from reputational damage of allegations he says are denied when in fact he is protecting his own political reputation.”

“The reputation of Gibraltar and his reputation are not the same things.”

“That would be to wrongly conflate issues in the hope of public sympathy for his stance.”

“It is important for democracy that the Inquiry be independent and conducted in full public view so that allegations on all sides can be tested and determined.”

“The outcome of what transpired is for the chairman of the Inquiry.”

“But it would be wrong for the Chief Minister or Government to attempt to silence criticism or put a lid on issues.”

“Given the severity of the issues at stake the reverse is true.”

“They should be completely ventilated and tested one way or the other.”

“That is what would happen in any other democracy.”

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Ian McGrail's lawyers have once again called for the Government to withdraw its threats of defamation proceedings and apologise.

The legal team is representing the Former Commissioner in the Inquiry into his early retirement.

They say they are disappointed that the Government have decided to reassert the defamation threat, despite widespread condemnation, including from the judge hearing the Inquiry.

They also point out that Mark Stephens, co-chair of the International Bar Association’s Human Rights Institute, also condemned the Gibraltar Government’s conduct, stating that lawyers should be free to represent their clients without fear of being personally sued for defamation.

The lawyers say the Government is engaging in a threat of a strategic lawsuit against public participation, a tactic which has recently been condemned by the Solicitors Regulation Authority in the UK.

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The three men who were charged following the conspiracy investigation into the Bland case, but whose prosecutions were discontinued last year, have been granted Core Participant status in the McGrail Inquiry.

John Perez, Thomas Cornelio and Caine Sanchez were facing charges of conspiracy to defraud Bland Limited and undermining its ability to perform its National Central Intelligence System.

In January last year, the Attorney General entered a nolle prosequi, a rare legal instrument which effectively brought an end to the prosecutions of John Perez, Thomas Cornelio, and Caine Sanchez. He cited public interest as the reason for the decision.

Last November, the three men were granted legal funding for representation in the Inquiry into the early retirement of former Commissioner Ian McGrail.

The Inquiry judge, Sir Peter Openshaw, has now ruled that the three men have a significant interest in an important matter to which the Inquiry relates, and that they would benefit from being represented in the case.

They now join the Government parties, the Police, the Police Authority, the Police Federation, and Mr McGrail himself on the list of core participants.

3 men charged in Bland case granted Core Participant status in McGrail Inquiry

The Supreme Court heard legal arguments on Tuesday in a claim for costs brought by three men who had faced charges of conspiracy to defraud Bland Ltd before the case against them was stopped last year.

John Perez, Thomas Cornelio and Caine Derek Sanchez had been charged with conspiracy to defraud Bland Limited in connection with a contract for security-related work for the Gibraltar Government.

From the outset they had denied the charges and lawyers for the three men had filed a motion for the case to be dismissed.

But in January 2022, before the application for dismissal could be heard, Attorney General Michael Llamas, KC, stopped the case and entered a ‘nolle prosequi’, a legal term to describe a decision to voluntarily end a criminal prosecution before trial.

At the time, Mr Llamas cited “matters in the wider public interest” for his decision not to proceed to trial.

But the three men later said the case had been halted not because of public interest issues but because the prosecution’s evidence “could not stand up in court”.

Now, they are seeking £380,000 in costs from the Crown.

On Tuesday Ben Cooper, KC, the barrister representing the three applicants, pointed to “a lack of good faith” in the way the Crown had handled the case against his clients.

But from the outset, the application for costs before Chief Justice Anthony Dudley ran into difficult territory.

Mr Justice Dudley expressed concern that elements of the application relating to the Crown’s handling of the Bland case could touch on factual issues that will be considered by the McGrail Inquiry.

He questioned whether the Supreme Court should, as part of a costs’ application, consider potential findings of fact that would “undoubtedly” be analysed in more detail by the Inquiry, including through witness statements.

He said he would be “very loathe” to make summary determinations “essentially of fact” on matters that the inquiry would probe in close detail.

The judge repeatedly referred to the importance of “judicial comity”, meaning the principle that a court should have respect and deference for the decisions of another.

He summed it up as “shorthand for good neighbourliness”.

On Tuesday, having flagged his concerns, Mr Justice Dudley focused solely on an initial but fundamental point of law: Whether or not the Supreme Court had jurisdiction to award costs in a case that had been stopped through a nolle prosequi.

Mr Cooper said it was “palpably absurd” to say the court did not have that jurisdiction and that to do so pointed to “obvious weaknesses” in the Crown’s ability to tackle the substantive issues.

But James Hines, KC, the barrister representing the Attorney General, said the law did not provide for a costs application in circumstances where a case was “brought to an abrupt halt” by a nolle prosequi.

Having heard submissions, Mr Justice Dudley reserved his judgement on jurisdiction and gave no indication as to when he would hand it down.

But even before the hearing was adjourned, there was no doubt about the complexity of what may lay ahead in resolving this claim if the judge rules that the court does indeed have jurisdiction to order costs.

The three applicants are asking for disclosure as to the reasons for the Attorney General’s decision to end the case, even though Mr Hines argued that in law, the Attorney General is not obliged to provide those reasons publicly.

They also want the court to review the factual circumstances around the case and the decision to end, arguing this is vital to assess the merits of the application for costs.

Mr Cooper said that while the applicants’ case could be argued on the existing evidence before the court, it was important in the interest of fairness for the court to have all available material at its disposal in reaching any decision on costs.

But Mr Hines said: “These are not matters of fairness, these are matters of statutory interpretation.”

If the Chief Justice decides he can proceed to hear the application in full, attention would refocus on any “potential overlap” with the work of the McGrail Inquiry.

Several times during the hearing on Tuesday morning, Mr Justice Dudley said he was “troubled” by that possibility.

He noted that the Inquiry had recently granted “core participant status” to the three men in that process.

In doing so, Sir Peter Openshaw, the retired UK judge heading the Inquiry, said the three men had a significant interest in one of the matters that the Inquiry will examine.

As such they were entitled to be legally represented as participants in the Inquiry, with access to relevant evidence disclosed to the chairman and an opportunity to make statements and ask questions through their lawyer.

Mr Justice Dudley said that if the costs application before the Supreme Court proceeds to a full hearing, he would consider inviting legal counsel for the McGrail Inquiry to make submissions on these issues before deciding how to proceed.

Mark Zammit appeared alongside Mr Hines for the Attorney General.

Former Commissioner of Royal Gibraltar Police Ian McGrail arrested

The former Commissioner of Police Ian McGrail has been arrested.

Senior Investigating Officer John McVea, former Chief Superintendent of the Northern Ireland police service has confirmed a 56 year old man has been arrested on suspicion of misconduct in public office, conspiracy to obtain unauthorised access to computer material, and unlawful obtaining of personal data.

The arrest, carried out at 7.40am at a residence in the South District, is on suspicion of conspiracy to obtain unauthorised access to computer material directly related to data breach in inquiry

Mr McGrail's lawyer, Charles Gomez, is at New Mole House Police Station.

For more information as to GBC's policies on why and when we name individuals who have been arrested, please see this document.

John McVea says he recognises significance of arrest for Gibraltar & for...

Speaking to GBC's 'Gibraltar Today' programme, Senior Investigating Officer, John McVae, said he recognised the significance of the arrest for Gibraltar and for the individual - but in some ways the investigation leading to Mr McGrail's arrest is the same as many others.

John McVae recognises significance of arrest for Gibraltar and for the...

As senior investigating officer, John McVae was satisfied that the evidence was such that he had reasonable suspicion a crime may have been committed, prompting this morning's arrest of the former commissioner and his interview under caution.

Mutual aid is the provision of policing assistance from one force to another. It is usually provided in response to or in anticipation of a major incident or event. The current Police Commissioner Richard Ullger issued a request to UK policing, which the Police Service of Northern Ireland took up.

He has been sworn in as an officer of the RGP but Mr McVea stresses his investigation is independent. He told the media he does not discuss his investigation with the Commissioner of Police Richard Ullger, outside of the circumstances where he needs to keep him informed for “consequence management”. He said he’d had a conversation this morning to inform him that he had made an arrest. He said he does not discuss with Mr Ullger the intricacies or where his investigation is going.

Mr McVea has gone from terrorism and paramilitary gun crime in Northern Ireland to the biggest policing crisis Gibraltar has seen in more than 20 years.

Investigation by UK officers into data breach in Mcgrail Inquiry widened

The investigation by UK officers into a data breach in the Mcgrail Inquiry has been widened to include "other matters that are linked".

GBC understands matters relating to an RGP office in Secretary's Lane are being investigated.

It is a complex, sensitive situation, that seems to get more complex and more sensitive as the weeks pass.

Two officers from Northern Ireland and two from Wales are in Gibraltar.

They’re led by detective chief superintendent John McVea, who retired from the Police Service of Northern Ireland earlier this year, after a 30-year career spanning the peace process.

Of those, he spent 15 years in the serious crime branch.

Speaking on GBC’s Gibraltar Today, the Police Commissioner Richard Ullger said Mr McVea is “totally in charge” of what he stressed was an independent and transparent investigation, with findings reported to both to the Governor and the Commissioner.

Responding to a comment by the Chief Minister about former officers who had evidence of potential criminality, Mr Ullger said he had not seen this but said if anyone in Gibraltar thinks they have any evidence of criminality they need to take it to the Royal Gibraltar Police.

He acknowledged that Ian McGrail is a “very good friend” of his, but said his profession is important to him, acknowledging he needs to be seen to undertake his role ethically without compromising his position or that of the RGP.

Answering a question from a listener, he denied there's low morale in the RGP - he said it had been affected by events, but was not low.

The Commissioner told GBC the past two to three weeks have been very difficult, he used the word “turmoil”. But despite this, he praised his officers for continuing to work hard to keep Gibraltar safe.

​Azopardi questions Government claiming to have evidence of criminality

Over the last few months, GBC News has been working on a 'SenseMaker' as an explainer for the facts and events surrounding the McGrail Inquiry.

The SenseMaker will be updated as and when new information becomes available.

A Hi-Res copy of the SenseMaker is available here, right-click and click 'save as' to download:

All the information found on the SenseMaker is available in the public domain.

Our sources are as follows:

https://www.police.gi/news/commissioner-mcgrail-an...

https://coircomp.gi/#documents

https://www.5rb.com/news/5rb-barristers-appear-in-...

https://www.gibraltarlaws.gov.gi/legislations/crim...

https://eurocop.org/eurocop-and-rgp-clash-over-col...

http://www.police.gi/news/conspiracy-to-defraud-co...

https://www.parliament.gi/uploads/contents/hansard...

https://www.gibraltar.gov.gi/press-releases/govern...

https://www.gbc.gi/news/jury-inquest-deaths-two-me...

https://coircomp.gi/wp-content/uploads/2022/12/Fou...

https://www.parliament.gi/uploads/contents/hansard...

https://www.gbc.gi/news/government-has-paid-bland-...

https://www.gbc.gi/news/eurocop-president-accuses-...

https://www.gbc.gi/news/metropolitan-police-invest...

https://www.police.gi/news/man-arrested-in-relatio...

https://www.gbc.gi/news/investigation-uk-officers-...

https://www.gbc.gi/news/john-mcvae-says-he-recogni...

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McGrail: A Brief Timeline

McGrail - A Brief Timeline

The GSD Opposition has questioned why the Chief Minister would not have passed on evidence of 'potential criminality' to the Commissioner of Police.

Speaking to GBC, Fabian Picardo said he had seen evidence while Richard Ullger said he had not.

The Opposition states all criminal allegations in the McGrail Saga should be investigated independently

The Opposition insists it's strange the Chief Minister should say he's aware of evidence of “potential criminality” but that the current Commissioner of Police, Mr Ullger said he had not seen that evidence. It adds, the Commissioner of Police told the Gibraltar Today programme that the proper port of call for anyone who does have evidence of criminal wrongdoing is to report this to the Police. It adds it's doubly strange that Fabian Picardo who's a core figure in the events of May and June 2020, should be the recipient of that information and not the Commissioner of Police.

It states what Mr Picardo’s press release on the whistleblowers law conveniently leaves out is that in the case of police officers a qualifying disclosure should primarily be made to the Commissioner of Police and in the case of criminal wrongdoing the appropriate investigative authority is the Police.

The GSD also questions the chronology saying it's unclear when this evidence was provided and whether it came before or after other jobs in the public service were given to some of the individuals. It adds legitimate questions arise in relation to the timing: as to what the motivations or inducements were for the making of these statements and how these allegations are being collated and surfacing now. It Adds if these are historical allegations it's equally legitimate to ask who is benefitting from these allegations being thrown about now.

Leader of the Opposition, Keith Azopardi says “The constant question that remains is how allegations of unrelated issues that are not about what happened in May and June 2020 between Mr Picardo and Mr McGrail are actually relevant to the Public Inquiry or whether they are being deployed as diversionary tactics." Those questions, he says, are matters for the Inquiry Chairman who should assess all allegations.

Beyond that, he adds, if there is any evidence of potential criminal wrongdoing or misconduct in office this should also be investigated by the police in the normal way and as necessary the remit of the current independent investigation should be extended by the Governor to cover those issues.

The most serious allegations of criminality referred to during the Chief Minister's recent Radio Gibraltar interview were not made by RGP officers or anyone working in Government.

In answer to GBC questions, Number Six said Fabian Picardo had discussed the allegations with the Governor and the Police Commissioner, but stressed Richard Ullger is not the person who would usually receive such reports.

In answer to GBC questions, the Government said Fabian Picardo has full confidence in Richard Ullger, but stressed he would not usually, or ever as Commissioner, be the officer receiving such reports and neither is the Chief Minister the complainant who would make the reports.

It clarified the relevant individuals had made their complaints to RGP officers or to the Openshaw Inquiry solicitors.

GBC asked whether the Chief Minister had passed the evidence of potential criminality to the Senior Investigating Officer of the McGrail Inquiry Data Breach however, Number Six said Fabian Picardo has had no contact with Mr McVea.

Referring to a GBC interview last December about the Anti-Corruption Bill, where the Chief Minister said 'all criminality' should be reported to the RGP, we asked whether Mr Picardo considered there were any caveats to this. Number Six replied the Chief Minister's statement is a statement of the law. There are no caveats to it. For that reason, the relevant individuals have made reports to Police Officers, even though they may not have made them to Mr Ullger himself.

In respect of the GSD's question, about whether the police officers were moved before or after they had provided the evidence, the Government said protected disclosure is provided before the individual is moved. That protected disclosure is elevated to the status of "evidence" when it becomes a sworn statement subsequently.

In fact, it said the relevant information of the most serious criminality has been provided by individuals who are not in the employment of the RGP, or the wider Government, and who have not made protected disclosures, but who have approached the Government and the Governor to set out very serious allegations of criminal acts which they have reported, and are in the process of substantiating.

GBC asked whether Fabian Picardo considered there may be a conflict of interest in respect of this information, given that the Chief Minister himself is involved in the McGrail Inquiry. Number Six said there is no conflict of interest whatsoever by any definition of a conflict of interest.

It said in the context of the criminal law, it is in everyone's interests that any evidence of criminality be investigated by the Police. In the context of the Openshaw Inquiry, it is in everyone's interest that all relevant information be before the Inquiry for the Commissioner to determine what is relevant and to weigh it in his determination of the facts.

The Minister receiving a protected disclosure simply ensures that the person making the disclosure is not at risk of detriment as provided for in the law.

GBC reached out to Police Commissioner Richard Ullger, who said he commented on this issue during his interview last Wednesday and there is nothing else he wishes to add at this stage.

The former Commissioner of the Royal Gibraltar Police has had his police bail extended.

Ian McGrail was at New Mole House police station on Wednesday morning; he will return there on the 24th of April.

The RGP says this remains a live and active investigation.

Meanwhile, the lawyers for Mr McGrail said he believes the investigation to be "much wider than the ostensible reasons for his arrest".

They said he continues to be at the disposal of the police, and has written to the Crown Counsel and the Senior Investigating Officer with suggestions for "expediting the investigation and pre-empting possible false trails".