Monty Raphael - Peters & Peters
Monty Raphael
Areas of practice:
  • Fraud, Financial Crime & Anti-Money Laundering
Peters & Peters

Monty Raphael’s CPDcasts

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.

Monty Raphael - Website Details:


Sign Up to CPDcast

Like what you've read? - To hear Monty Raphael speak in one of our officially approved CPD Training Podcasts why not sign up to our service?

CPDcast is a fully accredited provider and all of our CPD podcasts are professionally recorded to broadcast standards and can be downloaded onto any MP3 player at the touch of a button.

What's more, you can also listen to them straight from the site so not having an MP3 player shouldn't be a barrier to flexible Legal CPD at the time that suits YOU!