Mark Rhind

Call 1989

rhind@exchangechambers.co.uk

Photo of Mark Rhind

Criminal

Mark was called to the Bar in 1989 starting off his professional career working for a commercial firm of Solicitors in London. He now specialises in criminal work acting for both the prosecution and defence.

His main areas of practice include:

  • Fraud (including carousel and e-bay)
  • Money laundering
  • Confiscation and asset recovery
  • Homicide
  • Large gangland conspiracies
  • Armed robbery
  • Drugs conspiracies

Over recent years he has been involved in many serious and high profile cases as leading or led junior or as junior alone and is regularly involved in cases prosecuted by the SFO and RCPO.

He is certified as a “leading advocate” for the VHCC panel.

Mark is also a Category 4 Prosecutor and is certified to prosecute offences of rape and other serious sexual offences.

Criminal Cases

R v Dobson & others – leading Junior in the multi-million Trading Standards prosecution in the Vance Miller kitchen fraud conspiracy

R v Michael & others – leading Junior in the Trading Standards prosecution of defendants in a home insultation fraud

R v Bennetta & others (Operation Gurvey) – leading Junior on an identity, long firm and mandate fraud

R v Randles & others (Operation Galleon) – high cost case, multi-million-pound publishing fraud selling advertising space in multiple magazines and publications aimed at the emergency services

R v O’Neill & others (Operation Savate) – high cost case, multi-million pound construction industry tax fraud based around the special tax rules used for construction industry sub-contractors

R v Campbell & others (Operation Valgus) – leading Junior – £25m mortgage fraud

R v Ferguson – instructed in an £11m MTIC fraud transferring digital data leads by jurisdiction

R v People & others (Operation Compost) – leading Junior in a cross-jurisdictional red diesel fraud

R v Mirza & others (Operation Slyness) – complex carousel fraud involving former employee of HMRC

R v Flannagan – fraud prosecuted by the Environment Agency involving acceptance and disposal of waste without permits

R v Tinsley & others (Operation Nanobot) – theft of £1.25m from the Department of Environment and Rural Affairs which was laundered in gold bullion transactions to facilitate a carousel fraud

R v Baldeep Takhar (Operation Instalbox) – multi-million pound high cost case, VAT and duty evasion fraud centred around the drinks industry

R v Southern (“Operation Cambist”) – leading junior for the principle defendant in a £25 million duty evasion

R v Green (“Atoriana II”) – SFO company asset stripping fraud

R v Taylor (“Operation Greengage”) – 28-handed multi agency cross-border case involving firearms and drugs importation from Eastern Europe through Amsterdam into the UK

R v Ogden & Birchall – the first prosecution in the North West relating solely to money laundering allegations under the Proceeds of Crime Act

R v McColl – gangland double murder contract killing

R v Dott – murder involving entomological evidence which was used to accurately date the time of death by reference to the developmental state of various insect pupae

R v Shaw & others – multi-million pound cocaine importation conspiracy Mark was involved in the Strangeways Riot case and the Oldham and Burnley race riots.