Monty is an official CPDcast contributor and contributes to the following podcasts:
Monty Raphael is special counsel at Peters & Peters and is regarded as the “doyen” of white-collar crime lawyers. He has been engaged in all aspects of litigation involving fraud and regulatory issues for more than 40 years. He specialises in corruption, civil & criminal fraud and domestic and international anti-money laundering law. Monty is ranked as an expert in Legal Experts 2008. Monty’s publications are numerous; most recently including Blackstone’s Guide to the Bribery Act (published August 2010). Chambers and Partners describe Monty as an individual that “can always be relied upon for the soundest, most practical advice. “ His years of experience also make him a “dominant character in the field,” while his name remains synonymous with technical and academic brilliance. He acted on the cash for honours inquiry as well as the Siemens case, acting for an individual being investigated by Swiss and German prosecutors.
In March 2011 Monty was awarded the rank of QC Honoris Causa.
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