Revenue Bar Association

Robert Rhodes QC

Tax investigations and fraud, money laundering, confiscation, disciplinary hearings, financial services. Extensive lecturing on money laundering in England and abroad.

Outer Temple Chambers

Publications

Member of editorial Advisory Boards of Journal of Money Laundering Control and of Journal of European Financial Services Law. "The Inland Revenue and the Criminal Law" (1989) Journal of Criminal Law 477. "SFO: Abuse of Process?" (1992) Sol. Jo. 241. "The Impact of Money Laundering in the Pacific Rim on the United Kingdom" The Criminal Lawyer, November 1994. "The Fruits of the Crime" (1995) N.L.J. 822. "Criminalising Artificial Tax Avoidance" (1998) N.L.J. 118. "Juries in Fraud Trials" (1998) N.L.J. 239. "The Whole Truth" Accountancy Age, 30th April 1998. "Analysis: R v Charlton and others" (1999) Journal of Money Laundering Control 197. "Value Billing" Taxation Practitioner, April 1999. A Guide to the Money Laundering Legislation (2004) Journal of Money Laundering Control vol.8 no.1 p.9".

Qualifications

MA (Oxon). Formerly Deputy Chairman IMRO Membership Appeal Tribunal, former member of Appeal Committee of ICAEW, currently a chairman of AIDB disciplinary tribunals. Crown Court Recorder since 1987.

Publications

Member of editorial Advisory Boards of Journal of Money Laundering Control and of Journal of European Financial Services Law. "The Inland Revenue and the Criminal Law" (1989) Journal of Criminal Law 477. "SFO: Abuse of Process?" (1992) Sol. Jo. 241. "The Impact of Money Laundering in the Pacific Rim on the United Kingdom" The Criminal Lawyer, November 1994. "The Fruits of the Crime" (1995) N.L.J. 822. "Criminalising Artificial Tax Avoidance" (1998) N.L.J. 118. "Juries in Fraud Trials" (1998) N.L.J. 239. "The Whole Truth" Accountancy Age, 30th April 1998. "Analysis: R v Charlton and others" (1999) Journal of Money Laundering Control 197. "Value Billing" Taxation Practitioner, April 1999. A Guide to the Money Laundering Legislation (2004) Journal of Money Laundering Control vol.8 no.1 p.9".