Monty Raphael is Special Counsel at Peters and Peters, a leading white collar law firm (until 2005 he was Senior Partner and then head of the Fraud and Regulatory team). He has made a particular speciality of corruption, civil & criminal fraud and anti-money laundering law (domestic and international).
Monty Raphael has set out a quick reference tool here which is logically organized and follows the structure of the Act which is set out in the first Appendix. Helpful explanations are given in their historical context which is a great plus factor for another excellent, welcome guide from Blacktone/OUP. * Phillip Taylor MBE and Elizabeth Taylor, Richmond Green Chambers * Monty Raphael has set out a quick reference tool here which is logically organized and follows the structure of the Act shich is set out in the first Appendix. Helpful explanations are given in their historical context which is a great plus factor for another excellent, welcome guide from Blackstone/OUP. * Phillip Taylor MBE & Elizabeth Taylor of Richmond Green Chambers *