Barristers

Lord Alex Carlile of Berriew CBE, QC

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Lord Alex Carlile of Berriew CBE, QC

Called

1970

Queen's Counsel

1984

Appointments

  • CBE in the 2012 New Year Honours for services to national security
  • Deputy High Court Judge (sits in the Administrative Court)
  • Recorder of the Crown Court
  • Independent Reviewer of Terrorism Legislation (2001-2011)
  • Independent Reviewer of National Security arrangements in Northern Ireland
  • Chair, Northern Ireland Committee on Protection
  • Chair, Competition Appeal Tribunal
  • President of the Howard League for Penal Reform since 2006
  • President, The Security Institute
  • Fellow of the Industry and Parliament Trust (Charity promoting mutual understanding between parliament and the worlds of business, industry and commerce for the public benefit)
  • Chairman, Living and Dying Well (Public policy 'think tank' whose aim is to promote reasoned discussion and to publish evidence-based information on the laws relating to euthanasia and assisted suicide)
  • Chairman of Lloyd's Enforcement Board (Lloyd's of London)
  • Patron of STOP UK (Carity supporting trafficked people and raising awareness of the problem of modern day slavery in the UK).
  • Patron of No Panic (Charity assisting those suffering from panic attacks, phobias, obsessive compulsive disorders, other related anxiety disorders)
  • Patron of Concord Prison Trust (Charity dedicated to prison education and rehabilitation through self knowledge).
  • Trustee of the White Ensign Association (Naval Charity).
  • Member of Council, Royal Medical Foundation of Epsom College.
  • Lay member of the General Medical Council from 1989 to 1999 and Chairman of the GMC's committee to improve procedure in conduct cases.
  • Deputy Chief Steward, City of Hereford
  • Honorary Recorder of the City of Hereford (1994 - 2009)
  • Non-executive director of the listed major agricultural merchanting company, Wynnstay Group plc, since 1998.

Practice Areas and Specialisations

Lord Carlile's practice is focussed upon serious crime, local government and public law, including licensing and planning, professional discipline (including medical and associated professions) and personal injuries litigation.

 

He has a particular interest in issues relating to parliamentary privilege and conduct.

 

He specialises in the civil and criminal aspects of major commercial fraud cases, generally involving tens of millions of pounds, and he has appeared in many leading criminal cases.

 

He is currently engaged by a leading firm specialising in white collar crime in an alleged VAT avoidance fraud involving the trade of large numbers of high-value carbon credits, the largest case in volume undertaken by the SFO to date.

 

He has an interest in proscription (banned organisations) and offers advice to such organisations. He has recently been advising a foreign political organisation of its legal status in the USA. On instructions and working closely with American lawyers he made representations to the US government lawyers and officials regarding the organisation's legal status.

 

Lord Carlile also has a particular interest in mental health issues, was a co-founder of the Welsh charity Rekindle and has chaired the Select Committee of both Houses of Parliament on recent mental health legislation.

 

As the President of the Howard League for Penal Reform, he chaired the 2006 inquiry into the use of physical restraints, strip searching and seclusion of children in custody.

 

He is a co-founder of the British Hungarian Criminal Policy Symposium (this was an initiative between Lord Carlile and leading academics at Eotvos Lorand University Budapest. It assisted the Hungarian legal system out of the Soviet era, for example playing a part in the establishment there of a probation service.)

Education and Qualifications

Epsom College
LL.B, AKC Kings College London
Honorary L.LD Manchester Metropolitan University
Honorary LL.D ­University of Glamorgan
Honorary LL.D Hungarian Institute of Criminology
Fellow of Kings College London
Visiting Parliamentary Fellow at St Anthony's College Oxford, 2011
Qualified to receive instructions through direct professional access

Memberships

Criminal Bar Association
FIALS
ALBA
1983-1997 Member of Parliament for Montgomeryshire
1999 -­ Member of the House of Lords
Door tenant at 1 Stanley Place, Chester
Door tenant at India Buildings, Liverpool (amalgamating with St Johns Buildings, Manchester in spring 2011)

Languages

Some French

Cases of Interest

R v. Rastogi and others, 2008. London Metal Exchange fraud of £680 million. 

R v. Vilday and others, 2008. The trial of the three witnesses whose false evidence had helped to convict the "Cardiff Three" for murder. 

Morecambe Bay Cocklers' case, 2006. Acquittal of a fish merchant, on charges of assisting illegal immigrants. 

R v. Palmer and others, 2003. Over a period of about eight years the defendant conspired with others to defraud owners of timeshare properties by falsely representing their investment potential. The largest timeshare fraud tried to date. 

R v. Paul Burrell, 2002. Represented the butler to the late Diana, Princess of Wales, who was acquitted of theft from the Princess's estate. 

RBNB v. Cheshire Licensing Justices (licensing case in the House of Lords), 2001. Re the company's entitlement to refuse to name its shareholders upon application for a licence transfer. 

R v. Regan and others, 1999-2003. The Co-operative Wholesale Society corruption trial, defence of a City solicitor.

The case of Detective Chief Inspector Elmore Davies, an officer featured in the BBC series about Merseyside Police, 1998. Prosecuted the officer on charges of serious police corruption.

Peter Moore, the "Man in Black", 1996. Prosecuted North Wales serial killer on charges of multiple murder.

Reported Cases

RBNB v. Cheshire Licensing Justices [House of Lords], the leading case on disclosure of ownership in relation to licensed premises (2001).

Publications

Lord Carlile has published a number of notable reports, including:

In his role as the government's Independent Reviewer of Terrorism Legislation, he wrote the Independent Reviewer of Terrorism's Annual Report 2009 (please see PDF attached to this profile)

The Definition of Terrorism

Checks on Terrorism Laws

He is the author of approximately twenty-five reports undertaken on behalf of the Home Office on various aspects of law and policy.

He was Chair of the Carlile Review, appointed in 2000 by the National Assembly for Wales to review safeguards for children and young people treated and cared for by the NHS in Wales and is the author of the resulting report Too Serious a Thing published in 2002.

To read the report and download a PDF copy please follow: http://wales.gov.uk/topics/childrenyoungpeople/publications/carlilereviewreport/?lang=en

Lord Carlile has authored numerous newspaper articles, including articles in:

The Times

The Guardian

Telegraph

Independent

The Sun

The Sun - Terror law axe 'risks a new 7/7', 3 January 2011. Lord Carlile comments on the government's proposal to scrap control orders

http://www.thesun.co.uk/sol/homepage/news/3327530/New-77-risk-in-Coalition-terror-law-axe.html

The Telegraph - A new type of control order is essential, Alex Carlile, 29 November 2010

http://www.telegraph.co.uk/news/uknews/terrorism-in-the-uk/8166960/A-new-type-of-control-order-is-essential.html

The Independent - Alex Carlile: Overlords of US torture must be punished, 19 April 2009

http://www.independent.co.uk/opinion/commentators/alex-carlile-overlords-of-us-torture-must-be-punished-1670890.html

The Guardian - A mental block in policy, 28 April 2008. Lord Carlile talks to the Guardian columnist Marcel Berlins about the mental health issues affecting significant numbers of the UK's prison population.

http://www.guardian.co.uk/commentisfree/2008/apr/28/law.guardiancolumnists

The Independent - Alex Carlile: Terrorvision, 11 February 2007

http://www.independent.co.uk/opinion/commentators/alex-carlile-terrorvision-435861.html

The Times Online - In full: Lord Carlile report on Terrorism Bill, 12 October 2005

http://www.timesonline.co.uk/tol/news/uk/article577744.ece

 

Associated Work

Lord Carlile QC was briefed by Ealing Abbey to conduct an inquiry into decades of child abuse at St. Benedict’s School in West London. He concluded that a major cause of the failure to detect, investigate and stop the abuse was the fact that the school was under the total control of the Benedictine monks at Ealing. The Abbey and the school accepted Lord Carlile’s recommendations that governance of the school should pass over to an Independent Trust. It was also recommended that reforms needed to be more widely adopted in schools with similar governance structures.

Broadcast Media
Lord Carlile broadcasts frequently on issues of law and politics and has appeared on:

Any Questions

World at One

Newsnight

The Today Programme

World Tonight

Various broadcast media programmes outside of the UK

The Press TV Global News interview of 28-04-10 entitled Press TV Face to Face ­ Lord Alex Carlile can be viewed online.

Lectures

Lord Carlile travels extensively lecturing and giving speeches, particularly concerning counter-terrorism legislation. Previous engagements have included locations in the UK, USA, Hungary, Canada, Australia and Dubai.

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