Solicitor struck off after US bribery conviction


Houston: Tesler sentenced in 2012

A solicitor has been struck off following his jailing for bribery charges in the US, in what is thought to be the first prosecution brought by the Solicitors Regulation Authority (SRA) where a solicitor was convicted overseas.

The Solicitors Disciplinary Tribunal (SDT) struck off Jeffrey Tesler last week. He was jailed for 21 months in February 2012 after a Houston, Texas court found him guilty of conspiring to channel bribes to politicians and officials.

Following a contested extradition from the UK, Mr Tesler pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act and to violating the Act through participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts to build liquefied natural gas facilities on Bonny Island, Nigeria, valued at more than $6bn.

He admitted that he acted as a middleman for the consortium and routed the payments through bank accounts in Monaco and Switzerland between 1994 and 2004. Mr Tesler arranged for $1m (£635,000) in $100 notes to be passed to a politician to finance a political party in Nigeria.

As well as his jail term, he was given two years’ probation and agreed to forfeit more than $148m (£94m) from accounts in 12 Swiss banks and four from Israel, the traceable proceeds from the bribery.

Mr Tesler was working at Kaye Tesler & Co (Inc Michael D Kaye & Co), West Green Road, North London, at the time.

The tribunal found that Mr Tesler’s actions constituted a failure to act with integrity and a failure to uphold the confidence the public has in the profession. As well as striking him off the roll, the tribunal ordered Mr Tesler to pay £7,000 costs.

Gordon Ramsay, SRA director of legal and enforcement, said: “Solicitors hold positions of great trust in society and therefore have a responsibility to act with integrity. Mr Tesler abdicated this responsibility and in the US, he paid for it with his freedom. Now he has paid for it with his profession too.”

Mr Tesler has 21 days from the publication of the SDT’s decision to appeal.

In what is said to be a transcript of his submission to the judge who sentenced him in 2012, Mr Tesler said: “I have nothing left to live for except to spend the last few years, which God may graciously grant me, to seek forgiveness and to be back with my family in England as well.”

Tags:




Leave a Comment

By clicking Submit you consent to Legal Futures storing your personal data and confirm you have read our Privacy Policy and section 5 of our Terms & Conditions which deals with user-generated content. All comments will be moderated before posting.

Required fields are marked *
Email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Blog


Time to get real: Why authenticity should be at the heart of your marketing

Authenticity is becoming an increasingly important part of marketing. Glossy adverts are no longer enough; these days consumers want to connect with brands on a more personal level.


Why it’s time to embrace health justice partnerships

In July, I completed a second-year evaluation of a health justice project in Australia amid the continuing interest in England and Wales in co-locating health and legal services.


What does the SRA’s consumer protection review mean for law firms?

Practitioners need to be aware of the SRA’s increasing oversight of firms, especially those considering mergers, acquisitions, or private equity investment activity.


Loading animation