Monty Raphael named in the “The Lawyer” in their 20th Anniversary Edition “Hall of Fame: The great and the good”

“The doyen of fraud work, Monty Raphael has been involved in virtually every major case of the 1980s and 1990s, when white-collar crime came to be recognised as a major legal discipline. His eminence in anti-money laundering matters has given birth to a new generation of leading specialists at his firm Peters & Peters”