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Robert Rhodes QC

Robert Rhodes QC

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Year of Call:

1968

Silk:

1989


Robert Rhodes QC specialises in business crime (e.g. civil and criminal fraud, tax investigations, bribery and money laundering), mediation and arbitration (both as counsel and mediator / arbitrator), financial services, regulatory and disciplinary law. He is also registered for direct access with the public.

Robert is noted for his utter dedication to his clients. He has a commercial approach to his clients’ problems, and always gives clear, practical advice.

Robert sits on a number of Far Eastern panels of arbitrators / mediators, has rights of audience in the Dubai International Financial Centre, and is a member of the Dubai International Arbitration Centre. He has been appointed a Senior International Mediation Expert at the Mainland-Hong Kong Joint Mediation Center, Hong Kong. He is a Fellow of the Chartered Institute of Arbitrators, a member of the London Court of International Arbitration and of the International Chamber of Commerce, a former member of the Corporate Panel of the Dispute Board Federation, and has been recommended as a Leading Silk in Fraud, Banking and Finance by the Legal 500.

He has spoken in various continents on fraud, money laundering, bribery (most recently in Italy, where the audience included the Lord Chief Justice), mediation and arbitration. He has published extensively on those subjects, and has been interviewed by the media.

Robert is a Goodwill Ambassador for the UK-Cyprus Enterprise Council, and a member of the Advisory Council to the UK Sichuan Business Association.

Selection of Cases

Shah v Shah (Companies Court)

Company law dispute between brothers who were shareholders and directors of a plc.

BSAL v CHILUKIRI (Commercial Court)

Alleged advance fee fraud

R (Lee) v General Commissioners of Income Tax & HMRC (Administrative Court)

Successful application for judicial review in respect of Commissioners’ adverse decision to a taxpayer.

Connelly v Law Society (Administrative Court)

Significant case on various areas of law relating to solicitors’ practice, including conflicts of interest, obtaining written instructions from a client and solicitor’s lien.

Accountancy Investigation & Discipline Board v PricewaterhouseCoopers LLP & Another

250 page judgment of tribunal (chaired by Robert Rhodes QC), relating to disciplinary proceedings arising from the collapse of Mayflower Plc. See www.frc.org.uk

Publications

Robert Rhodes QC has written articles and publications on a wide range of legal matters. He has also contributed to training videos, and radio and television programmes. Examples include:

  • “Have the Risks of ADR Escalation Clauses Reduced?”, Arbitration vol 82 no.1 p.16
  • Co-authored first chapter of Lissack & Horlick on Bribery, published May 2011 and 2nd edition November 2014
  • Banks’ liability for fraud on creditors“, Butterworths Journal of International Banking and Financial Law March 2014 p.175
  • Mediation-Arbitration (Med-Arb)”, Arbitration April 2013
  • In the Hot Seat: avoiding the risk of judicial review when chairing a disciplinary tribunal” NLJ 2011 pp.505-506
  • December 2010 contributed to the New Law Journal supplement on the Bribery Act 2010
  • Trial by Jury under Attack” Counsel Magazine April 2008
  • 2008 contributed chapter “What is the Criminal Law For?” to Smith Institute’s Book “Advancing Opportunity: routes in and out of criminal justice
  • 2006 contributed chapter “The Importance of Jury Trials” to Smith Institute’s Book “Social Justice: Criminal Justice
  • Joint Author of Archbold Practical Research Papers: “Transfer and Applications to Dismiss Transferred Charges” and “Preparatory Hearings in Serious Fraud Cases
  • Member of the Editorial Advisory Board of the Journal of Money Laundering Control, and of the Journal of Financial Crime (and previously of the former European Financial Services Law Journal)
  • Contributor to Law Channel’s Money Laundering Training Video for Solicitors, 2004
  • A Guide to Money Laundering Legislation” (2004) The Journal of Money Laundering Control vol. 8 no. 1 p.9
  • Value Billing” Taxation Practitioner, April 1999
  • Contributor to 1999 Report on Parallel Proceedings by the Society for Advanced Legal Studies
  • The Whole Truth” Accountancy Age 30th April 1998
  • Criminalising Artificial Tax Avoidance” (1998) NLJ 118
  • Juries in Fraud Trials” (1998) NLJ 239
  • Analysis: R v Charlton and others” (1996) Journal of Money Laundering Control 197
  • The Fruits of the Crime” (1995) NLJ 822
  • The Impact of Money Laundering in the Pacific Rim on the United Kingdom” The Criminal Lawyer, November 1994
  • SFO: Abuse of Process?” (1992) Sol. Jo. 241
  • The Inland Revenue and the Criminal Law” (1989) Journal of Criminal Law 477

To listen free to Robert’s podcast on enforcement of confiscation orders, please click on Enforcement of Confiscation Orders and use the access code rhodes 2011. To listen free to Robert’s podcast on juries, please visit http://www.cpdcast.com/redeem/rhodes2011 and follow the registration instructions. Podcast voucher code is: rhodes2010.

Appointments & Memberships

  • Bencher of the Inner Temple
  • Standing Counsel to Inland Revenue 1979 – 1989
  • Crown Court Recorder 1987 to date
  • Deputy Chairman IMRO Membership Appeals Tribunal 1992 – 2001
  • Member Appeal Tribunal ICAEW 1998-2004
  • Chair of Disciplinary Tribunals for AIDB / AADB 2004 to 2012
  • Chair of Disciplinary Tribunals for the FRC (Financial Reporting Council) 2012 – 2014
  • Member of the Bar Council
  • FCIArb (Fellow of the Chartered Institute of Arbitrators)
  • ALBA (Administrative Law Bar Association)
  • ARDL (Association of Regulatory and Disciplinary Lawyers)
  • CBA (Criminal Bar Association)
  • CEDR (Centre for Effective Dispute Resolution)
  • CMC (Civil Mediation Council)
  • COMBAR (Commercial Bar Association)
  • DIAC (Dubai International Arbitration Centre)
  • FSLA (Financial Services Lawyers Association)
  • HSLA (Health & Safety Lawyers’ Association)
  • LCIA (London Court of International Arbitration)
  • LMAA (London Maritime Arbitrators Association)
  • POCLA (Proceeds of Crime Lawyers’ Association)
  • RBA (Revenue Bar Association)
  • The Advisory Council of the UK Sichuan Business Association

          Arbitration and Mediation Panels

  • Senior International Mediation Expert at the Mainland-Hong Kong Joint Mediation Center, Hong Kong
  • China Council for the Promotion of International Trade (mediator)
  • Jinan Arbitration Commission (arbitrator and mediator)
  • Lang Fang Arbitration Commission (arbitrator and mediator)
  • Chinese Arbitration Commission, Taipei (arbitrator and mediator)
  • Thailand Arbitration Institute (arbitrator)
  • The International Institute for Conflict Prevention & Resolution: Panel of Distinguished Neutrals

Awards

  • 2016 Corporate Intl Magazine Global Award: ‘UK-China Arbitration Barrister of the Year in England’

Languages

  • French

Areas of Law


Recommendations


Robert Rhodes QC Accreditations

Testimonials


“He has great experience in prosecuting and defending fraud cases” Legal 500, 2014

“…I count myself both privileged and lucky to have had you representing me.” A client, acquitted with costs after a long fraud trial

“Robert had a really good grasp of the issues and was very effective at bringing the parties to a settlement.” A partner in a firm of solicitors where Robert successfully mediated a seven figure settlement in a complex professional negligence case

“I must thank you once again, not only for your help and support, but for the gracious manner in which you gave it. It gave me a lot of confidence, and I know that I would not have been successful without you.” A successful direct access client

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