Richard Christie KC

Richard is recognised as a leading barrister in both Crime and Financial Crime by Chambers & Partners and The Legal 500. Until 2023, he served as joint head of chambers with Andrew Trollope KC for 10 years, before both decided to pass on the leadership to Gideon Cammerman KC.

In 2002, he was appointed to the Attorney General’s A List of prosecution counsel, handling some of the most complex and high-profile cases.

As King’s Counsel, Richard’s practice focuses on serious crime and financial crime.

He both prosecutes and defends. Notably, he successfully defended in the notorious historic axe murder of Private Eye journalist Daniel Morgan, a case involving allegations of police corruption, connections to the News International phone-hacking scandal, and the murder of Stephen Lawrence.

His financial crime practice is equally distinguished, with instructions from individuals, corporations, and government agencies, including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), and HM Revenue & Customs (HMRC). His work spans cases of fraud, money laundering, bribery, and proceeds of crime. He has recently successfully defended a member of the Bar charged in three separate trials with serious fraud in applying for costs from central funds and involved him cross-examining leading counsel called as a witness for two days on the law and ethics. He has just concluded the defence of the lead defendant of 18, in a fraud trial that lasted 13 months.

Richard is one of the few King’s Counsel specifically appointed to handle historic appeal cases and issues of rough justice by HMRC, and he also represents the defence in these matters.

Richard also has experience in dealing with Inquiries, where he has represented the successful Defendant in the Daniel Morgan case before the Leveson Inquiry and before the Mitting Inquiry into Undercover Policing.

He acts on behalf of the Criminal Cases Review Commission in judicial review proceedings in relation to these cases. He was engaged as independent counsel to the IPCC in the shooting of barrister Mark Saunders.

A longstanding advocate for the legal profession, Richard continues to serve as Chair of the CBA Remuneration Committee. Prior to his legal career, he trained with the prominent accountancy firm Deloitte.

Asset Forfeiture & Confiscation:
R v Karim (2015-2020) – 1.2 million-page immigration and revenue fraud. Listed
for trial twice but adjourned in 2016 and then 2017. 8-month trial listed in 2018.
Creation of employment by legitimate immigration firms to advance claims for
leave to remain in UK and subsequent tax reclaims from the HMRC. This was a
vast all-embracing case involving a senior political figure in Bangladesh, a
qualified lawyer there who was also training to become a member of the Bar. 2nd
charge which resulted in a very complex LPP process. Ongoing confiscation.
R v Rafiq (2015-2018) – Ongoing. Human trafficking. First-ever prosecution of
end user of trafficked labour. Brought against a bed manufacturer supplying John
Lewis, Dunelm and Next. Acquitted at close of Prosecution case, resulting in
Prosecution appeal. Against Christopher Tehrani QC. £14m confiscation order
sought, 5-7 day hearing.
R v Gill (2011-2013) – Leading counsel. Conspiracy to cheat. Seven-handed
£38m MTIC fraud. First carbon credit MTIC fraud. First presentation of the
evidence in electronic only form. 4 month trial. Against Michael Parroy QC and
James Waddington QC.
R v Conroy and others (2008-12) – Leading counsel. Ten-handed £18m excise
and VAT fraud. Interviewed on ITV’s “Fiddles Cheats and Scams”. 3 week
confiscation hearing.
R v Durham (2012) – Leading Counsel. 11 counts of conspiracy to rob CIT vans
over a 5 year period. 6 of 11 acquitted. Large scale ‘fit-up’ alleged against the
Flying Squad who had previously fitted up two of the defendants. 5 month trial.
Against Brian O’Neill QC. Confiscation involving complex issues arising on
divorce.
R v Donnan and others (2006-2008) – Prosecution of £35m money laundering
operation stemming from major MTIC fraud – 8 week trial followed by 5 day
confiscation proceedings
R v Long (2007) – Leading Counsel in fraud/arson trial (8-week trial). Target
criminal. Substantial disclosure issues involving previous 9-month prosecution.
Confiscation ongoing. Against Bill Clegg QC (trial) and Tim Owen QC
(confiscation)
R v Piggott and others (2005-2010) – £44 million MTIC fraud involving use of offshore companies in Hong Kong, Spain, Panama, Portugal, Ireland and France
15-week trial. Confiscation joined with ancillary relief proceedings in the High
Court (Leading counsel 2006-2010). Complicated issues relating to divorce and
ownership of property held in the names of others unrelated to the defendant.
R v Stapleton, May and others (2002) – One of the first major Missing Trader
Intra Community (MTIC) VAT ‘carousel’ frauds involving ten Defendants and the
loss of over £12 million to the revenue plus confiscation. A case now synonymous
with all confiscation proceedings.

Criminal Defence:
Murder
R v Paffey (2018-2019) – Murder following previous incident leading to on-going
PTSD on part of D. Complex defences of self-defence, loss of control and
diminished responsibility. Against Amjad Malik QC. https://www.echo-news.co.uk/
news/17227283.defence-claims-murder-suspect-joe-paffey-suffers-from-ptsdafter-acid-attack/
https://www.bbc.co.uk/news/uk-england-essex-46513430
R v Garrod (2018) – Manslaughter in the course of armed robbery with firearms.
Acquitted of robbery and firearm offences. D subject to a previous life sentence.
Jury unable to agree on manslaughter charge. Against Christine Agnew QC.
R v McCarthy (2017) – Murder within the travelling community. Alleged revenge
attack by running over the victim with a transit van following attack with slashhooks and machetes by the victim and his family. Acquitted of murder. Against
Miranda Moore QC. https://www.bbc.co.uk/news/uk-england-beds-bucksherts-38959521
R v Lorenzo Simon (2015) – Murder – body in a suitcase disposed of in the
Birmingham canal. https://www.bbc.co.uk/news/uk-englandbirmingham-32236909
R v Iftinca (2015) – Leading Counsel with Matthew Bagnall. Instructed to defend
in 6 handed murder trial at Chelmsford Crown Court. The trial was due to last 8
weeks but Mr Iftinca was acquitted at the close of the Prosecution case. Against
Jeremy Benson QC
R v Naweed Bashardost (2015) – Acquittal on charges of murder and conspiracy
to cause grievous bodily harm following 4 month trial. 3 applications to discharge
the jury, two because of alleged bias. Naweed Bashardost was acquitted of
murder and conspiracy to commit GBH. The seven handed case was heard in
Birmingham Crown Court and gave rise to numerous problems as a result of
reports of jury bias against the defendants. The case concerned an alleged gang
attack by Afghans on a rival Pakistani gang who were all said to be armed with
Samurai swords, baseball bats and at least one shotgun. Naweed Bashardost
was one of only 3 defendants who were acquitted completely of all charges.
https://www.bbc.co.uk/news/uk-england-birmingham-30716002
R v Mohamoed (2013) – Leading Counsel. Attempted murder of ballet dancer
Jack Widdowson (featured on BBC and numerous National Newspapers as a reallife Billy Elliot). Acquitted. Against Michael Mather-Lees QC
R v Beck (2012) – Leading Counsel. Murder. Football related. Diminished
responsibility defence. Against Jonathan Turner QC
R v Dudley (2012) – Leading Counsel for main defendant in allegation of fourhanded gross-negligence manslaughter – alleged excited delirium arising from
lawful restraint by 4 doormen leading to spontaneous death – acquitted. 6 week
trial
R v Hanson (2011) – Leading Counsel. Conspiracy to murder based on tainted
SOCPA evidence. Estimated to last 3 months but following 5 day abuse of
process argument, key evidence excluded and prosecution offered no evidence
R v Rees – The Daniel Morgan Murder (2008-2011) – Probably one of the most
complicated and unusual murder trials ever. Historic axe murder involving alleged
police corruption, 750,000 pages of material, 5 month abuse of process
application and 5 previous enquiries. Listed for 6-8 months. After the defendants
were acquitted, Mr. Justice Maddison, the trial Judge said:
“In all the years that I have been a judge, and there have been many of them, I
have never come across a case in which there have been so many issues or such
complex issues to be resolved before a trial could even get underway. And I
anticipate that the combined experience of counsel, and it is very considerable
combined experience, has never come across a case of this kind.”
“My firm view is that the legal representatives for all the defendants, faced with a
mammoth task, have responded magnificently to it. And the quality of the written
and oral submissions that I have received has been of the highest quality. The
industry and the tenacity which has been shown by the defence teams is to be
commended and the defendants will leave court knowing, if they did not already
and I think they must have known before, that they have been very well served.”
“Mr. Christie, if I may say so, it is obvious from the detail and quality of your
submissions that you have been investing a huge amount of effort into this.”
The case is said to have involved the longest pre-trial legal arguments in the
history of English Criminal Law
The case has been linked to the phone hacking scandal, has featured on
Panorama and been widely reported in all the National Newspapers.
Against Nicholas Hilliard QC (now Hilliard J, former Recorder of London) and
Jonathan Rees QC
R v Hale (2009) – Leading Counsel. Murder. Missing victim. Note “By fire, by sea,
by landsite, by acid” found in Defendant’s possession. Acquitted. Front page
Evening Standard and Sky News. Against Crispin Aylett QC
R v Bodden (2007) – Leading Counsel in conspiracy to murder trial in the
Cayman Islands (3 week trial). Co-defending with Jerome Lynch QC
R v Carter (2006) – Leading Counsel in murder trial. Complicated forensic
evidence in which he successfully argued that there had been no killing at all (4
week trial). Against Sally Bennett-Jenkins QC and then Jeremy Benson QC
R v Duffy (2006) – Murder. Diminished responsibility reduced to manslaughter –
Batters mother to death with hammer – Against Philip Singer QC

Sexual Offences:
R v T (2013) – Leading Counsel. Rough justice appeal. Historic sexual offences.
Fresh evidence
R v Small (2008) – Leading counsel. Rough justice appeal against conviction in
case involving serious historic sexual offences. Conviction quashed. Re-trial
in 2009. Acquitted
R v Ahmed (2007) – Leading Counsel in rough justice-style appeal. Multiple rape,
kidnap and false imprisonment resulting from Islamic marriage. Issues relating to
legal professional privilege of the victim, bad and good character and fresh
evidence emanating from legal documents seized from the victim

Drugs:
R v Briggs (2010-2011) – Leading counsel. £1 billion+ cocaine importation and
firearms charges. Acquitted of all charges bar £10k worth of money laundering
R v Carine and Barret-Jolley (2005-8) – Rough Justice-style appeal for one of
the Southend airport conspirators (250kg of cocaine) – Previous counsel – Martin
Heslop QC; Simon Bourne-Arton QC

Other:
R v Taft (2017) –Rough-justice appeal against convictions for conspiracy to issue
threats to kill and to cause explosions (pipe bombing in the course of business
dispute) arising from deficiencies in disclosure at the original trial
In the course of the Court’s judgment at paragraph 36 Holroyde LJ observed:
“We preface our remarks by paying tribute to the care and clarity with which both
counsel have addressed us. We are extremely grateful for their written and oral
submissions” https://crimeline.co.uk/wp-content/uploads/2017/11/taft.pdf
R v Rafiq (2015-2018) – Ongoing. Human trafficking. First-ever prosecution of
end user of trafficked labour. Brought against a bed manufacturer supplying John
Lewis, Dunelm and Next. Acquitted at close of Prosecution case, resulting in
Prosecution appeal. Against Christopher Tehrani QC.
R v Durham (2012) – Leading Counsel. 11 counts of conspiracy to rob CIT vans
over a 5 year period. 6 of 11 acquitted. Large scale ‘fit-up’ alleged against the
Flying Squad who had previously fitted up two of the defendants. 5 month trial.
Against Brian O’Neill QC.

Criminal Prosecution:
Murder:
R v Louro and Aisthorpe (2019) – historic murder of vulnerable elderly man and
cover-up staged to make death look like suicide meaning that it took 9 years and
a fresh investigation to uncover the truth. Perjured evidence at inquest.
https://www.bbc.co.uk/news/uk-england-norfolk-48643776
R v White and Shepherd (2018/2019)
Convictions secured against two drug dealers who murdered their friend and rival
having lured him to dense woodland, beaten him over the head with baseball bats
and cut his throat. A 7-week trial at Cambridge Crown Court after jury being in
retirement for 6 full days. Both defendants were sentenced to life imprisonment
and were required to serve minimum terms of 29 and 28.5 years respectively. The
case involved detailed scientific, telephone, CCTV evidence and eye witness
testimony following the creation of false alibis by both defendants. Against
Alastair Malcolm QC and Richard Barraclough QC. Case featured on Channel
4’s 24 hours in Police Custody.
https://www.cambridge-news.co.uk/news/cambridge-news/sam-mechelewskimurder-trial-sentencing-15743567
R v Bird (2017)– Murder – attack with hammer, leading to delayed rupture of the
spleen. Complex issues relating to causation and pre-existing ill-health.
Successful prosecution. Against Nigel Lickley QC https://www.bbc.co.uk/news/ukengland-cambridgeshire-41179602
R v Rexha (2017) – Murder of partner, partial decapitation, diminished
responsibility. Successful prosecution.
R v Sakhil and Solomon (2016-2017) – Attempted Murder – Gang related,
stabbing of female gang member -multiple wounds– successful prosecution.
Successful prosecution where victim refused to provide statement or to give
evidence.
R v Sylvester, Lewis and Houlder (2016-2017) – Murder – stabbing following
fallout between drugs dealers. Murder commissioned by lead drug dealer.
Successful prosecution. Extradition of one defendant from Venezuela. Against
Annette Henry QC and Sally-Ann Hales QC
R v Bergin, Simms and Shreeve (2016) – Attempted murder, aggravated
burglary and s.18 of multi-millionaire businessman – shot with sawn-off shotgun at
point blank range. Complex issues relating to voice recognition. Successful
prosecution https://www.bbc.co.uk/news/uk-england-essex-38252168
R v Tambengwa (2008) – Leading counsel. 5 week murder trial combined with
serious sexual offences on a child witness. Successful prosecution. Against
Richard Ferguson QC.

Other:
R v Nevers (2007) – Leading counsel in series of attacks on pregnant women or
women with small children (9 in total). Similar fact/bad character (2.5 month trial).
Successful prosecution. Life sentence resulted. Against Stephen Solley QC and
then Henry Grunwald QC.

Fraud and Financial Crime:
R v R (2020) – Member of the Bar charged with alleged serious fraud on public
funds arising from his practice – ongoing.
R v Karim (2015-2020) – 1.2 million page immigration and revenue fraud. Listed
for trial twice but adjourned in 2016 and then 2017. 8 month trial listed in 2018.
Creation of employment by legitimate immigration firms to advance claims for
leave to remain in UK and subsequent tax reclaims from the HMRC. This was a
vast all-embracing case representing a senior political figure in Bangladesh, a
qualified lawyer there who was also training to become a member of the Bar. 2nd
charge which resulted in a very complex LPP process. Ongoing confiscation.
https://www.cps.gov.uk/cps/news/four-sentenced-their-part-uks-largest-ever-visafraud
https://www.telegraph.co.uk/news/2018/11/23/fraudsters-ran-fake-visa-scamandstole-13m-hmrc-sentenced-31/
https://www.huffingtonpost.co.uk/entry/mammoth-fraud-trial_uk_5bf81ed2e4b03b
230fa12fb7?guccounter=1&guce_referrer_us=aHR0cHM6Ly93d3cuYmluZy5jb20
vc2VhcmNoP3E9a2FyaW0rZnJhdWQrc291dGh3YXJrJmZvcm09RURHU1BIJm1
r
R v H (2016-2018) – Conspiracy to cheat HMRC as part of tax-avoidance film
scheme – professional, high net worth defendant. Ongoing
R v Bensley (2013) – Leading Counsel. £24m. 6-handed MTIC fraud. 5 ½ month
trial. Only one of 6 defendants to be acquitted
R v Naqshbandi (2012) – Leading Counsel. £6m crash for cash conspiracy to
defraud. Over 250 staged accidents/exaggerated claims. Numerous satellite
cases that were prosecuted as separate cases against prosecution witnesses. 5
week trial. Against David Aaronberg QC
R v Gill (2011 to 2013) – Leading counsel. Conspiracy to cheat. Seven-handed
£38m MTIC fraud. First carbon credit MTIC fraud. First presentation of the
evidence in electronic only form. 4 month trial
R v Conroy and others (2008-12) – Leading counsel. Ten-handed £18m excise
and VAT fraud. Interviewed on ITV’s “Fiddles Cheats and Scams”
R v Abu and others (2007/8) – Leading Counsel in Immigration fraud (3.5 month
trial)
R v Donnan and others (2006-2008) – Prosecution of £35m money laundering
operation stemming from major MTIC fraud – 8 week trial followed by 5 day
confiscation proceedings.
R v Long (2007) – Leading Counsel in fraud/arson trial (8 week trial). Target
criminal. Substantial disclosure issues involving previous 9 month prosecution.
Confiscation ongoing. Against Bill Clegg QC (trial) and Tim Owen QC
(confiscation).
R v Strain (2005/6) – Leading junior in hydro-carbons (fuel laundering) fraud
involving extensive money laundering amongst the Northern Irish criminal
fraternity (4 month trial).
R v Piggott and others (2005-2010) – £44 million MTIC fraud involving use of offshore companies in Hong Kong, Spain, Panama, Portugal, Ireland and France-15
week trial. Confiscation ongoing and joined with ancillary relief proceedings in the
High Court (Leading counsel 2006-2010).
R v Chapman (2004) – £16.75m VAT fraud: one of the first MTIC frauds involving
use of the “Wallbank Protocol”.
R v Grady (2004) – Leading Junior in Multiple Letters of Credit fraud perpetrated
against the English Clearing Banks – Stayed after 3 months for abuse of process.
R v X (2003) – £40 million VAT fraud involving the evasion of duty on 180 million
cigarettes using multiple corporate bodies. Extensive PII and legal submissions
owing to Defendant’s status as informant.

Civil Practice:
In silk, Richard Christie has been involved in many quasi-criminal proceedings
including judicial review proceedings on behalf of the CCRC. He was engaged as
independent counsel to the IPCC in the shooting of barrister Mark Saunders. He
has also drawn extensively on his experience as a Deputy Taxing Master, dealing
with many high-profile high value costs cases on behalf of HMRC and other public
bodies.
He has regularly dealt with civil actions against the Police and appeared in the
landmark House of Lords case of Martin v Watson (1994) Q.B. 425 C.A. and
(1995) A.C. 74. In recent years, as acts of policing have been carried out more
and more by public companies, this has meant an increase in work in this area.
Hussain v General Pharmaceutical Council – (2016-2018) Granted
leave to appeal to the Court of Appeal against decision to erase
pharmacist from GPC register which had been upheld by High Court.
R v Evans (2015-16) – Representing SFO in costs claim brought by five
defendants including Deputy High Court Judge, prosecuted for offence of
conspiracy to defraud re open cast mining in Wales. [2015] EWHC 1525
(QB); http://www.bailii.org/ew/cases/EWHC/QB/2015/1525.html
Watson v CCRC (2014) – Highly complex judicial review of historic
murder case. Instructed on behalf of the CCRC to defend their refusal to
refer the case to the Court of Appeal. Against Stephen Kamlish QC. Over
20 years ago Karl Watson was prosecuted for murder by Nigel Sweeney
and David Waters (as they both then were). The case went to the Court of
Appeal in 1996 and then was subject to one of the longest and most
extensive reviews by the CCRC. When the CCRC finally decided not to
refer the case back to the Court of Appeal Mr. Watson sought judicial
review of that decision on numerous grounds. After a lengthy hearing that
application was refused
VOSA v Buzzlines (2013) – Leading Counsel for VOSA. Judicial review
of costs order made by Margate Magistrates’ Court in huge tachographrelated prosecution
Delroy Lewis v Ministry of Justice (2011) – Leading Counsel. Judicial
Review based on overlong detention pursuant to the Criminal Justice Act
2003 for long term prisoner convicted of serious drugs and firearms
offences but also convicted of a minor specified offence leading to
detention for a further 2 years and 8 months longer than his actual
sentence

Davis v CCRC (2009-2010) Leading counsel instructed on behalf of
CCRC for refusing to refer this serious sexual case to the Court of Appeal
Imerman v Tchenguiz (2009) – Leading counsel in breach of confidence
case brought by multi-millionaires against one another. Involves alleged
computer misuse. Now the leading case on illegally obtained
documentation from an opposing party
Kenneth Noye v CCRC (2008) – Leading counsel instructed on behalf of
CCRC for refusing to refer this notorious murder case to the Court of
Appeal – Against Clare Montgomery QC
IPCC v Saunders (2008) – Independent counsel instructed by IPCC to
review material in the notorious case of the shooting of a barrister.
Anciux v CCRC (2006) – Instructed on behalf of CCRC to resist judicial
review proceedings brought against the CCRC for refusing to refer this
murder case to the Court of Appeal. Against Ed FitzGerald QC
Boston v CCRC (2004-6) – Instructed on behalf of CCRC to resist judicial
review proceedings brought against CCRC for refusing to refer conspiracy
to pervert the course of justice case by solicitor and stockbroker to the
court of appeal. Complicated costs issues also involved. Against Tim
Owen QC
X v Her Majesty’s Commissioners for Customs and Excise
(2004-2005) – Malicious prosecution case against Customs relating to £40
million fraud where Claimant acting for Customs throughout (Leading
Counsel on both sides instructed). Against Simon Freedland QC

Awards, Qualifications & Other:
Deputy Taxing Master -2002
KC – 2006
Recorder – 2009

Direct Access:
Richard Christie KC is approved to accept instructions direct from international
and UK clients on a direct access basis, without the need for a solicitor
intermediary in appropriate cases.